INGENIERIA SOFTWARE INTELIGENTE SOCIEDAD LIMITADA

Hoja V16012· NIF B46615589

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Guerola Pascual Jose, Moliner Marti Maria Ines
Former name :
INVALEC SOCIEDAD LIMITADA

Legal information

Legal information for INGENIERIA SOFTWARE INTELIGENTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129491891
Legal formSociedad Limitada (SL)
Register referenceTomo 3864 · Folio 134 · Hoja V16012
Former names
INVALEC SOCIEDAD LIMITADA2009-08-03 → 2023-02-21
StatusVigente

Activity

INGENIERIA SOFTWARE INTELIGENTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 3 August 2009 to 21 February 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INGENIERIA SOFTWARE I…Guerola Pascual JoseGuerola Pascual JoseMoliner Marti Maria InesMoliner Marti Maria …GARBI SOFTWARE ASESORES INFORMATICOS SOCIEDAD LIMITADAGARBI SOFTWARE ASESO…

Registered actos

  1. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 14
  2. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 13
  3. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 13
  4. NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 12
  5. RevocacionesPublished 30/03/2016· Registered 18/03/2016· I/A 11
  6. NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 10
  7. Modificaciones estatutariasPublished 03/08/2009· Registered 23/07/2009· I/A 9
  8. Ampliacion del objeto socialPublished 03/08/2009· Registered 23/07/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INVALEC SOCIEDAD LIMITADA→INGENIERIA SOFTWARE INTELIGENTE SOCIEDAD LIMITADA

  2. 03/08/2009Ampliación del objeto social

    1.- El montaje, mantenimiento y reparación de instalaciones eléctricas, deredes telegráficas, telefónicas, telefonía sin hilos y de radio y televisión. 2.- El montaje, mantenimiento y reparación de instalaciones térmicas enviviendas, locales y edificios. 3.- El mantenimiento integral de locales y.

  3. 03/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2023#7400387

    Company name: INVALEC SOCIEDAD LIMITADA

    Nombramientos
    INVALEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUEROLA PASCUAL JORGE. Datos registrales. T 3864, L 1176, F 134, S 8, H V 16012, I/A 14 (14.02.23).
  2. 21/02/2023#7400386

    Company name: INVALEC SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    INVALEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUEROLA LLUCH JOSE MANUEL;HERREROS GALLEGO PEDRO. Nombramientos. Adm. Unico: GUEROLA PASCUAL JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 30/03/2016#3789890

    Company name: INVALEC SOCIEDAD LIMITADA

    Nombramientos
    INVALEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUEROLA PASCUAL JOSE. Datos registrales. T 3864, L 1176, F 133, S 8, H V 16012, I/A 12 (18.03.16).
  4. 30/03/2016#3789889

    Company name: INVALEC SOCIEDAD LIMITADA

    Revocaciones
    INVALEC SOCIEDAD LIMITADA. Revocaciones. Apoderado: GUEROLA PASCUAL JOSE. Datos registrales. T 3864, L 1176, F 133, S 8, H V 16012, I/A 11 (18.03.16).
  5. 10/06/2010#757320

    Company name: INVALEC SOCIEDAD LIMITADA

    Nombramientos
    INVALEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: PASCUAL MORENO MARINA. Datos registrales. T 3864, L 1176, F 132, S 8, H V 16012, I/A 10 (31.05.10).
  6. 03/08/2009#331418

    Company name: INVALEC SOCIEDAD LIMITADA

    Modificaciones estatutariasAmpliacion del objeto social
    INVALEC SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1.- El montaje, mantenimiento yreparación de instalaciones eléctricas, de redes telegráficas, telefónicas, telefonía sin hilos y de radio y televisión. 2.- El montaje,…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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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 addressCUBA, 59, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province