INFOSTOCK EUROPA S.L
Hoja BA10683· NIF B80864853
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Blanco Morcillo Eduardo Javier
Legal information
Legal information for INFOSTOCK EUROPA S.L
Activity
INFOSTOCK EUROPA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 4 filings for this company, from 29 March 2012 to 11 December 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Blanco Morcillo Eduardo JavierSince 03/12/2013Administrador Único
Former
- Tejo Esperon BenitoCeased on 03/12/2013Consejero
- Castillo Ortega NicolasCeased on 03/12/2013Consejero
Auditors
Current
- Poveda Benitez Jose LuisSince 20/03/2012Auditor
- Martin Mora Gomez Maria PilarSince 20/03/2012Auditor Suplente
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2013· Registered 03/12/2013· I/A 5
- NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 5
- Modificaciones estatutariasPublished 11/12/2013· Registered 03/12/2013· I/A 5
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 4
Changes
- 11/12/2013Modificaciones estatutarias
Timeline (BORME)
- 11/12/2013#2578837Ceses/DimisionesNombramientosModificaciones estatutarias
INFOSTOCK EUROPA S.L. Ceses/Dimisiones. Consejero: CASTILLO ORTEGA NICOLAS;TEJO ESPERON BENITO;BLANCO MORCILLO EDUARDO JAVIER. Secretario: TEJO ESPERON BENITO. Presidente: BLANCO MORCILLO EDUARDO JAVIER. Con.Delegado: BLANCO MORCILLO EDUARDO JAVIER. … - 29/03/2012#1663581Nombramientos
INFOSTOCK EUROPA S.L. Nombramientos. Auditor: POVEDA BENITEZ JOSE LUIS. Aud.Supl.: MARTIN MORA GOMEZ MARIA PILAR. Datos registrales. T 253 , F 71, S 8, H BA 10683, I/A 4 (20.03.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.