INNRETAIL SERVICIOS TECNOLOGICOS SL
Hoja B403204· NIF B65415473
- 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
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
- Nieto Luna Francisco JavierSince 24/03/2011Administrador SolidarioAdministrador Único
Former
- Amores Locubiche DavidCeased on 17/07/2012Administrador Solidario
- Navas Belmar OscarCeased on 24/03/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/07/2012· Registered 17/07/2012· I/A 3
- Cambio de domicilio socialPublished 27/07/2012· Registered 17/07/2012· I/A 3
- RevocacionesPublished 05/04/2011· Registered 24/03/2011· I/A 2
- NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 2
- Cambio de domicilio socialPublished 05/04/2011· Registered 24/03/2011· I/A 2
- ConstituciónPublished 18/11/2010· Registered 05/11/2010· I/A 1
- NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 1
Changes
- 27/07/2012Cambio de domicilio social
CL JACINT VERDAGUER,27, DESPACHO 7,CASA ROVIRA (SANT JOAN DESPI)
- 05/04/2011Cambio de domicilio social
CL BERTRAN DE SEVA 11-13 BAJOS A (GRANOLLERS)
Capital · events
- 18/11/2010ConstituciónInitial 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)
- 27/07/2012#1834510RevocacionesCambio 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… - 05/04/2011#1155850RevocacionesNombramientosCambio 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… - 18/11/2010#949914ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.