INGLOBA INFORMATICA SL
Hoja H11526· NIF B21350475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 140,00 €
- Directors :
- Mantero Calero Manuel, Lopez Suarez Gabriel
- Former name :
- INGLOBA INFORMATICA SLL
Legal information
Legal information for INGLOBA INFORMATICA SL
Activity
INGLOBA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Valverde del Camino (Huelva, Andalucía). The Spanish commercial register has published 5 filings for this company, from 9 March 2012 to 10 July 2014, across 4 distinct types of filing. Its registered share capital is 39 140,00 €.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Mantero Calero ManuelSince 24/02/2012Administrador Solidario
- Lopez Suarez GabrielSince 24/02/2012Administrador Solidario
Former
- Santos Sarmiento ManuelCeased on 01/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2014· Registered 01/07/2014· I/A 4
- ReeleccionesPublished 10/07/2014· Registered 01/07/2014· I/A 4
- Ampliación de capitalPublished 10/07/2014· Registered 01/07/2014· I/A 4
- ReeleccionesPublished 09/03/2012
- Modificaciones estatutariasPublished 09/03/2012
Changes
- 10/07/2014Cambio de denominación social
INGLOBA INFORMATICA SLL→INGLOBA INFORMATICA SL
- 09/03/2012Modificaciones estatutarias
Capital · events
- 10/07/2014Ampliación de capitalResulting capital: 39 140,00 € (+2,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/07/2014#2884974Ceses/DimisionesReeleccionesAmpliación de capital
INGLOBA INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: SANTOS SARMIENTO MANUEL. Reelecciones. Adm. Solid.: LOPEZ SUAREZ GABRIEL;MANTERO CALERO MANUEL. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 39.140,00 Euros. Datos registrales… - 09/03/2012#1632704
Company name: INGLOBA INFORMATICA SLL
ReeleccionesModificaciones estatutariasINGLOBA INFORMATICA SLL. Reelecciones. Adm. Solid.: SANTOS SARMIENTO MANUEL;LOPEZ SUAREZ GABRIEL;MANTERO CALERO MANUEL. Modificaciones estatutarias. La sociedad INGLOBA INFORMATICA SLL pierde el carácter laboral pasándose a denominar INGLOBA INFORMAT…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.