ORGANIZACION E INFORMATICA INTEGRAL SA

Hoja M114972· NIF A78113453

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Morera Hernandez Maria Jose

Legal information

Legal information for ORGANIZACION E INFORMATICA INTEGRAL SA

NIF
Hoja registral
IRUS1000240298462
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 27874 · Folio 132 · Hoja M114972
StatusVigente

Activity

ORGANIZACION E INFORMATICA INTEGRAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 4 November 2010 to 1 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ORGANIZACION E INFORM…Morera Hernandez Maria JoseMorera Hernandez Mar…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2024· Registered 23/02/2024· I/A 14
  2. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 14
  3. Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 13
  4. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 13
  5. Modificaciones estatutariasPublished 15/04/2019· Registered 08/04/2019· I/A 13
  6. Ceses/DimisionesPublished 16/12/2015· Registered 04/12/2015· I/A 12
  7. NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 12
  8. Ceses/DimisionesPublished 04/11/2010· Registered 22/10/2010· I/A 11
  9. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 11

Changes

  1. 15/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2024#7963957
    Ceses/DimisionesNombramientos
    ORGANIZACION E INFORMATICA INTEGRAL SA. Ceses/Dimisiones. Adm. Unico: MORERA HERNANDEZ MARIA JOSE. Nombramientos. Adm. Unico: MORERA HERNANDEZ MARIA JOSE. Datos registrales. T 27874 , F 132, S 8, H M 114972, I/A 14 (23.02.24).
  2. 15/04/2019#5357349
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORGANIZACION E INFORMATICA INTEGRAL SA. Ceses/Dimisiones. Adm. Solid.: MORERA HERNANDEZ MARIA JOSE;ALONSO MUÑOZ JUAN. Nombramientos. Adm. Unico: MORERA HERNANDEZ MARIA JOSE. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 17 Y 18 DE LOS ESTAT…
  3. 16/12/2015#3634940
    Ceses/DimisionesNombramientos
    ORGANIZACION E INFORMATICA INTEGRAL SA. Ceses/Dimisiones. Adm. Solid.: MORERA HERNANEZ MARIA JOSE;ALONSO MUÑOZ JUAN. Nombramientos. Adm. Solid.: MORERA HERNANDEZ MARIA JOSE;ALONSO MUÑOZ JUAN. Datos registrales. T 27874 , F 131, S 8, H M 114972, I/A 1…
  4. 04/11/2010#933836
    Ceses/DimisionesNombramientos
    ORGANIZACION E INFORMATICA INTEGRAL SA. Ceses/Dimisiones. Adm. Solid.: MORERA HERNANDEZ MARIA JOSE;ALONSO MUÑOZ JUAN. Nombramientos. Adm. Solid.: MORERA HERNANEZ MARIA JOSE;ALONSO MUÑOZ JUAN. Datos registrales. T 7075 , F 157, S 8, H M 114972, I/A 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.

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 addressCALLE MARQUES DE URQUIJO, 6-8, QUINTO D., MADRID
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector