INPRONET SOLUTIONS SL

Hoja M717095· NIF B88616776

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2020
Director :
BOYAL GLOBAL SL

Legal information

Legal information for INPRONET SOLUTIONS SL

NIF
Hoja registral
IRUS1000305555876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2020
LocalitySan Sebastián de los Reyes
Register referenceTomo 40370 · Folio 43 · Hoja M717095
StatusVigente

Activity

INPRONET SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 March 2020. The Spanish commercial register has published 7 filings for this company, from 30 March 2020 to 21 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática. - Diseño, desarrollo y comercialización de herramientas informáticas e implantación de procesos de innovación tecnológica. Importación, compraventa y distribución de equipos (hardware) y el servicio y mantenimiento de los mismos. - Compra, venta y distribuc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INPRONET SOLUTIONS SLBOYAL GLOBAL SLBOYAL GLOBAL SLINGENIERIA Y PROYECTOS ECOLOGICOS SLINGENIERIA Y PROYECT…PARTNER WASTE SLPARTNER WASTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INPRONET SOLUTIONS SLINGENIERIA Y PROYECTOS ECOLOGICOS SLINGENIERIA Y PROYECT…

Beneficial owner (UBO)

INGENIERIA Y PROYECTOS ECOLOGICOS SL100 %Vigente

Legal entity · since 30/03/2020

Beneficial owner network map

2 nodes Person Company
INPRONET SOLUTIONS SLINGENIERIA Y PROYECTOS ECOLOGICOS SLINGENIERIA Y PROYECT…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 3
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 3
  3. Cambio de domicilio socialPublished 13/02/2023· Registered 06/02/2023· I/A 2
  4. ConstituciónPublished 30/03/2020· Registered 23/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 30/03/2020· Registered 23/03/2020· I/A 1
  6. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 1

Changes

  1. 13/02/2023Cambio de domicilio social

    C/ BULEVAR DE MANZANARES 6 - CONJUNTO RESIDENCIAL (SAN SEBASTIAN DE LOS REYES

  2. 30/03/2020Declaración de unipersonalidad

    INGENIERIA Y PROYECTOS ECOLOGICOS SL

Capital · events

  1. 30/03/2020Constitución
    Initial capital: 3 000,00 €

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. 21/11/2024#8356273
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INPRONET SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: BOYAL GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: BUENO PORTELA VICTOR MANUEL;BENITO MOLINA ANA MARIA. Nombramientos. Adm. Unico: BOYAL GLOBAL SL. Representan: BENITO MOL…
  2. 13/02/2023#7384532
    Cambio de domicilio social
    INPRONET SOLUTIONS SL. Cambio de domicilio social. C/ BULEVAR DE MANZANARES 6 - CONJUNTO RESIDENCIAL (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 40370 , F 43, S 8, H M 717095, I/A 2 ( 6.02.23).
  3. 30/03/2020#5861094
    ConstituciónDeclaración de unipersonalidadNombramientos
    INPRONET SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.06.20. Objeto social: Actividades de programación informática. - Diseño, desarrollo y comercialización de herramientas informáticas e implantación de procesos de innovación tecnológica. …

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 2020

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/ BULEVAR DE MANZANARES 6 - CONJUNTO RESIDENCIAL (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector