INNRETAIL SERVICIOS TECNOLOGICOS SL

Hoja B403204· NIF B65415473

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
18/11/2010
Director :
Nieto Luna Francisco Javier

Legal information

Legal information for INNRETAIL SERVICIOS TECNOLOGICOS SL

NIF
Hoja registral
IRUS1000364465160
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date18/11/2010
LocalitySant Joan Despí
Phone
Register referenceTomo 42185 · Folio 39 · Hoja B403204
StatusVigente

Activity

INNRETAIL SERVICIOS TECNOLOGICOS SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 18 November 2010. The Spanish commercial register has published 7 filings for this company, from 18 November 2010 to 27 July 2012, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA FABRICACION,DESARROLLO,COMERCIALIZACION,DISTRIBUCION E INTEGRACION DE SISTEMAS DE INDENTIFICACION Y DE GESTION PERSONAL,MEDIANTE COMPONENTES INFORMATICOS Y ELECTRONICOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INNRETAIL SERVICIOS T…Nieto Luna Francisco JavierNieto Luna Francisco…COONVERSA DIGITAL SLCOONVERSA DIGITAL SL

Registered actos

  1. RevocacionesPublished 27/07/2012· Registered 17/07/2012· I/A 3
  2. Cambio de domicilio socialPublished 27/07/2012· Registered 17/07/2012· I/A 3
  3. RevocacionesPublished 05/04/2011· Registered 24/03/2011· I/A 2
  4. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 2
  5. Cambio de domicilio socialPublished 05/04/2011· Registered 24/03/2011· I/A 2
  6. ConstituciónPublished 18/11/2010· Registered 05/11/2010· I/A 1
  7. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 1

Changes

  1. 27/07/2012Cambio de domicilio social

    CL JACINT VERDAGUER,27, DESPACHO 7,CASA ROVIRA (SANT JOAN DESPI)

  2. 05/04/2011Cambio de domicilio social

    CL BERTRAN DE SEVA 11-13 BAJOS A (GRANOLLERS)

Capital · events

  1. 18/11/2010Constitución
    Initial capital: 3 009,00 €

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)

  1. 27/07/2012#1834510
    RevocacionesCambio de domicilio social
    INNRETAIL SERVICIOS TECNOLOGICOS SL. Revocaciones. ADM.SOLIDAR.: AMORES LOCUBICHE DAVID. Cambio de domicilio social. CL JACINT VERDAGUER,27, DESPACHO 7,CASA ROVIRA (SANT JOAN DESPI). Datos registrales. T 42185 , F 39, S 8, H B 403204, I/A 3 (17.07.12
  2. 05/04/2011#1155850
    RevocacionesNombramientosCambio de domicilio social
    INNRETAIL SERVICIOS TECNOLOGICOS SL. Revocaciones. ADM.SOLIDAR.: NAVAS BELMAR OSCAR. Nombramientos. ADM.SOLIDAR.: NIETO LUNA FRANCISCO JAVIER. Cambio de domicilio social. CL BERTRAN DE SEVA 11-13 BAJOS A (GRANOLLERS). Datos registrales. T 42185 , F 3
  3. 18/11/2010#949914
    ConstituciónNombramientos
    INNRETAIL SERVICIOS TECNOLOGICOS SL. Constitución. Comienzo de operaciones: 29.09.10. Objeto social: LA FABRICACION,DESARROLLO,COMERCIALIZACION,DISTRIBUCION E INTEGRACION DE SISTEMAS DE INDENTIFICACION Y DE GESTION PERSONAL,MEDIANTE COMPONENTES INFOR

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· Incorporated 2010

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 addressCL JACINT VERDAGUER, 27, DESPACHO 7, CASA ROVIRA (SANT JOAN DESPI), Sant Joan Despí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.