INPROSEC AUTO SOCIEDAD LIMITADA

Hoja PO62742· NIF B27851443

VigentePontevedra
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
18 613,00 €
Incorporation :
28/11/2017
Director :
Fortes Carames Iago

Legal information

Legal information for INPROSEC AUTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102219026
Legal formSociedad Limitada (SL)
Share capital18 613,00 €
Incorporation date28/11/2017
Register referenceTomo 4217 · Folio 111 · Hoja PO62742
StatusVigente

Activity

INPROSEC AUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 28 November 2017. The Spanish commercial register has published 5 filings for this company, from 28 November 2017 to 31 May 2021, across 4 distinct types of filing. Its registered share capital is 18 613,00 €.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

Actividad principal: Actividades de investigación (CNAE 8030). Otras actividades: - Otros servicios de información n.c.o.p. (CNAE 6399). - Actividades de consultoría informática (CNAE 6202). - Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INPROSEC AUTO SOCIEDA…Fortes Carames IagoFortes Carames IagoREMOTE CONSULTING SERVICES SLREMOTE CONSULTING SE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INPROSEC AUTO SOCIEDA…REMOTE CONSULTING SERVICES SLREMOTE CONSULTING SE…

Beneficial owner (UBO)

REMOTE CONSULTING SERVICES SL100 %Vigente

Legal entity · since 28/11/2017

Beneficial owner network map

2 nodes Person Company
INPROSEC AUTO SOCIEDA…REMOTE CONSULTING SERVICES SLREMOTE CONSULTING SE…

Registered actos

  1. Ampliación de capitalPublished 10/09/2019· Registered 02/09/2019· I/A 2
  2. ConstituciónPublished 28/11/2017· Registered 21/11/2017· I/A 1
  3. Declaración de unipersonalidadPublished 28/11/2017· Registered 21/11/2017· I/A 1
  4. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 1

Changes

  1. 28/11/2017Declaración de unipersonalidad

    REMOTE CONSULTING SERVICES SL

Capital · events

  1. 10/09/2019Ampliación de capital
    Resulting capital: 18 613,00 € (+15 613,00 €)
  2. 28/11/2017Constitución
    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. 31/05/2021#6447537
    INPROSEC AUTO SOCIEDAD LIMITADA. Otros conceptos: MODIFICADA LA REDACCION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES, EN CUANTO A LA RETRUBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 4217, L 4217, F 111, S 8, H PO 62742, I/A 3 (21.05.21).
  2. 10/09/2019#5575880
    Ampliación de capital
    INPROSEC AUTO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.613,00 Euros. Resultante Suscrito: 18.613,00 Euros. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 20.613,00 Euros. Dat…
  3. 28/11/2017#4638427
    ConstituciónDeclaración de unipersonalidadNombramientos
    INPROSEC AUTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.17. Objeto social: Actividad principal: Actividades de investigación (CNAE 8030). Otras actividades: - Otros servicios de información n.c.o.p. (CNAE 6399). - Actividades de…

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 2017

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/ GARCIA BARBON 112 5º B (VIGO), Pontevedra
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 investigación — are listed together.

Prospect this sectorAll companies in this sector