INTRO INFORMATICA SL

Hoja PM1548· NIF B07484033

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
978 037,35 €
Director :
Mari Ballester Vicenç

Legal information

Legal information for INTRO INFORMATICA SL

NIF
Hoja registral
IRUS1000085861156
Legal formSociedad Limitada (SL)
Share capital978 037,35 €
Register referenceTomo 2584 · Folio 177 · Hoja PM1548
StatusVigente

Activity

INTRO INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 26 August 2011 to 11 November 2019, across 5 distinct types of filing. Its registered share capital is 978 037,35 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INTRO INFORMATICA SLMari Ballester VicençMari Ballester VicençCALVIN AROMAS SLCALVIN AROMAS SL

Registered actos

  1. Ampliación de capitalPublished 11/11/2019· Registered 04/11/2019· I/A 16
  2. Ampliación de capitalPublished 31/03/2015· Registered 06/03/2015· I/A 15
  3. Fe de erratasPublished 10/02/2015· Registered 04/02/2015· I/A 14
  4. NombramientosPublished 15/09/2014· Registered 08/09/2014· I/A 13
  5. Ceses/DimisionesPublished 15/09/2014· Registered 08/09/2014· I/A 12
  6. NombramientosPublished 15/09/2014· Registered 08/09/2014· I/A 12
  7. Modificaciones estatutariasPublished 15/09/2014· Registered 08/09/2014· I/A 12
  8. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 11
  9. Ceses/DimisionesPublished 26/08/2011· Registered 16/08/2011· I/A 10
  10. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 10

Changes

  1. 15/09/2014Modificaciones estatutarias

Capital · events

  1. 11/11/2019Ampliación de capital
    Resulting capital: 978 037,35 € (+500 007,96 €)
  2. 31/03/2015Ampliación de capital
    Resulting capital: 478 029,39 € (+49 997,19 €)

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. 11/11/2019#5652578
    Ampliación de capital
    INTRO INFORMATICA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.007,96 Euros. Resultante Suscrito: 978.037,35 Euros. Datos registrales. T 2584 , F 177, S 8, H PM 1548, I/A 16 ( 4.11.19).
  2. 31/03/2015#3261886
    Ampliación de capital
    INTRO INFORMATICA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 49.997,19 Euros. Resultante Suscrito: 478.029,39 Euros. Datos registrales. T 2584 , F 177, S 8, H PM 1548, I/A 15 ( 6.03.15).
  3. 10/02/2015#3182902
    Fe de erratas
    INTRO INFORMATICA SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificada en cuanto al nº de participaciones que componen el capital, la enumeración de las participaciones sociales que compone el capital social, que son 23.740 participaciones. Datos r…
  4. 15/09/2014#2966532
    Nombramientos
    INTRO INFORMATICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALLESTER FERNANDEZ ROSA. Datos registrales. T 1532 , F 104, S 8, H PM 1548, I/A 13 ( 8.09.14).
  5. 15/09/2014#2966531
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTRO INFORMATICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALLESTER FERNANDEZ ROSA. Nombramientos. Adm. Unico: MARI BALLESTER VICENC. Modificaciones estatutarias. ARTICULO 20.- El cargo de administrador es retribuido, consistiendo s…
  6. 26/08/2011#1356393
    Nombramientos
    INTRO INFORMATICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARI FERRER VICENTE. Datos registrales. T 1532 , F 104, S 8, H PM 1548, I/A 11 (16.08.11).
  7. 26/08/2011#1356392
    Ceses/DimisionesNombramientos
    INTRO INFORMATICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARI FERRER VICENTE. Nombramientos. Adm. Unico: BALLESTER FERNANDEZ ROSA. Datos registrales. T 1532 , F 103, S 8, H PM 1548, I/A 10 (16.08.11).

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.

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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 addressCalle Leonor Servera, nº 53. Cala Ratjada., Illes Balears, CAPDEPERA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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