INNERFORM SL

Hoja M270934· NIF B82840422

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
De Andres Garcia Maria Isabel

Legal information

Legal information for INNERFORM SL

NIF
Hoja registral
IRUS1000265712351
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16012 · Folio 26 · Hoja M270934
StatusVigente

Activity

INNERFORM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 9 filings for this company, from 7 December 2009 to 16 April 2018, across 7 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INNERFORM SLDe Andres Garcia Maria IsabelDe Andres Garcia Mar…SG VIAS SLSG VIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNERFORM SLDe Andres Garcia Maria IsabelDe Andres Garcia Mar…

Beneficial owner (UBO)

De Andres Garcia Maria Isabel100 %

Individual · ultimate beneficial owner · since 16/04/2018

Beneficial owner network map

2 nodes Person Company
INNERFORM SLDe Andres Garcia Maria IsabelDe Andres Garcia Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2018· Registered 06/04/2018· I/A 8
  2. Cambio de domicilio socialPublished 16/04/2018· Registered 06/04/2018· I/A 8
  3. ReeleccionesPublished 10/04/2018· Registered 03/04/2018· I/A 7
  4. Modificaciones estatutariasPublished 10/04/2018· Registered 03/04/2018· I/A 7
  5. Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 6
  6. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 6
  7. Ampliacion del objeto socialPublished 15/12/2010· Registered 01/12/2010· I/A 6
  8. Ceses/DimisionesPublished 07/12/2009· Registered 25/11/2009· I/A 5
  9. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 5

Changes

  1. 16/04/2018Cambio de domicilio social

    C/ GAZTAMBIDE 48 1º C (MADRID)

  2. 16/04/2018Declaración de unipersonalidad

    DE ANDRES GARCIA MARIA ISABEL

  3. 10/04/2018Modificaciones estatutarias
  4. 15/12/2010Ampliación del objeto social

    ASESORAMIENTO EMPRESARIAL, ESPECIALMENTE EN LAS AREAS FISCAL, LABORAL Y CONTABLE.- EL DESARROLLO DE ACTIVIDADES DE AGENCIA CON CARACTER DE AGENTE DE ENTIDAD DE CREDITO, AL AMPARO DEL ARTICULO 22 DEL REAL DECRETO 1245/95.

Timeline (BORME)

  1. 16/04/2018#4840432
    Declaración de unipersonalidadCambio de domicilio social
    INNERFORM SL. Declaración de unipersonalidad. Socio único: DE ANDRES GARCIA MARIA ISABEL. Cambio de domicilio social. C/ GAZTAMBIDE 48 1º C (MADRID). Datos registrales. T 16012 , F 26, S 8, H M 270934, I/A 8 ( 6.04.18).
  2. 10/04/2018#4831649
    ReeleccionesModificaciones estatutarias
    INNERFORM SL. Reelecciones. Adm. Unico: DE ANDRES GARCIA MARIA ISABEL. Modificaciones estatutarias. Modificado el artículo 26 de los estatutos sociales.. Datos registrales. T 16012 , F 25, S 8, H M 270934, I/A 7 ( 3.04.18).
  3. 15/12/2010#986923
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    INNERFORM SL. Ceses/Dimisiones. Adm. Unico: SANZ OLIVEDA MARIA DE LA O. Nombramientos. Adm. Unico: DE ANDRES GARCIA MARIA ISABEL. Ampliacion del objeto social. ASESORAMIENTO EMPRESARIAL, ESPECIALMENTE EN LAS AREAS FISCAL, LABORAL Y CONTABLE.- EL DESA…
  4. 07/12/2009#500248
    Ceses/DimisionesNombramientos
    INNERFORM SL. Ceses/Dimisiones. Representan: MENGIBAR SOS MARIA ASUNCION. Adm. Unico: SOLUCIONES DE GESTION PATRIMONIAL Y EMPRESARIAL SL. Nombramientos. Adm. Unico: SANZ OLIVEDA MARIA DE LA O. Datos registrales. T 16012 , F 25, S 8, H M 270934, I/A 5…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GAZTAMBIDE 48 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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