EMPRESA INFORMATICA PROVINCIAL DE HUESCA SA

Hoja HU1427· NIF A22049977

LiquidadaHuesca
Legal form :
Sociedad Limitada (SL)
Former name :
NEOELECTRA EL GRADO SL

Legal information

Legal information for EMPRESA INFORMATICA PROVINCIAL DE HUESCA SA

NIF
Hoja registral
IRUS1000398392798
Legal formSociedad Limitada (SL)
Register referenceTomo 576 · Folio 206 · Hoja HU1427
Former names
NEOELECTRA EL GRADO SL2009-01-02 → 2011-04-13
StatusLiquidada

Activity

EMPRESA INFORMATICA PROVINCIAL DE HUESCA SA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 13 April 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Directors network map

2 nodes Person Company
EMPRESA INFORMATICA P…Notivoli Guillermo Jose MariaNotivoli Guillermo J…

Cap table · shareholdings

  • ARCLEM ENERGIA, SL(formerly NEOELECTRA MANAGEMENT SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ARCLEM ENERGIA, SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 57
  2. Modificaciones estatutariasPublished 02/12/2010· Registered 23/11/2010· I/A 57
  3. ReeleccionesPublished 27/09/2010· Registered 17/09/2010· I/A 56
  4. RevocacionesPublished 05/07/2010· Registered 25/06/2010· I/A 54
  5. NombramientosPublished 05/07/2010· Registered 25/06/2010· I/A 53
  6. NombramientosPublished 05/07/2010· Registered 25/06/2010· I/A 52
  7. RevocacionesPublished 06/03/2009· Registered 26/02/2009· I/A 51

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NEOELECTRA EL GRADO SL→EMPRESA INFORMATICA PROVINCIAL DE HUESCA SA

  2. 02/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2011#1170266

    Company name: NEOELECTRA EL GRADO SL

    NEOELECTRA EL GRADO SL. Otros conceptos: Modificación del Artículo 8º de los Estatutos relativo a latransmisión de participaciones. Datos registrales. T 576 , F 206, S 8, H HU 1427, I/A 58 ( 5.04.11).
  2. 02/12/2010#972083

    Company name: NEOELECTRA EL GRADO SL

    NombramientosModificaciones estatutarias
    NEOELECTRA EL GRADO SL. Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 576 , F 206, S 8, H HU 1427, I/A 57 (23.11.10).
  3. 27/09/2010#888609

    Company name: NEOELECTRA EL GRADO SL

    Reelecciones
    NEOELECTRA EL GRADO SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 576 , F 206, S 8, H HU 1427, I/A 56 (17.09.10).
  4. 05/07/2010#791140

    Company name: NEOELECTRA EL GRADO SL

    Revocaciones
    NEOELECTRA EL GRADO SL. Revocaciones. Apoderado: FUENTES OLIVIER ANTOINE MARIE;CORTES RUIZ ANTONIO JUAN. Datos registrales. T 576 , F 206, S 8, H HU 1427, I/A 54 (25.06.10).
  5. 05/07/2010#791139

    Company name: NEOELECTRA EL GRADO SL

    Nombramientos
    NEOELECTRA EL GRADO SL. Nombramientos. Apo.Sol.: CORTES RUIZ ANTONIO JUAN. Datos registrales. T 531 , F 102, S 8, H HU 1427, I/A 53 (25.06.10).
  6. 05/07/2010#791138

    Company name: NEOELECTRA EL GRADO SL

    Nombramientos
    NEOELECTRA EL GRADO SL. Nombramientos. Apoderado: DE SOLA-MORALES FELIU MARIA. Datos registrales. T 531 , F 102, S 8, H HU 1427, I/A 52 (25.06.10).
  7. 06/03/2009#106549

    Company name: NEOELECTRA EL GRADO SL

    Revocaciones
    NEOELECTRA EL GRADO SL. Revocaciones. Apoderado: VENTOSA PUIG FRANCESCA;VENTOSA PUIG FRANCESCA. Datos registrales. T 531 , F 102, S 8, H HU 1427, I/A 51 (26.02.09).
  8. 02/01/2009#10386596

    Company name: NEOELECTRA EL GRADO SL

    Cambio de identidad del socio único
    NEOELECTRA EL GRADO SL. Sociedad unipersonal. Cambio de identidad del socio único: NEOELECTRA MANAGEMENT SL. Datos registrales. T 531 , F 102, S 8, H HU 1427, I/A 50 (22.12.08).

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.

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 addressHuesca
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 — Huesca — are listed together, with their address.

Prospect this province