SAR CENTRO DE INFORMATICA SL

Hoja M74133· NIF B78978350

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Share capital :
12 040,00 €
Director :
Lizcano Rejano Antonio Miguel
Former name :
HIDROMEDIA SOCIEDAD ANONIMA

Legal information

Legal information for SAR CENTRO DE INFORMATICA SL

NIF
Hoja registral
IRUS1000248559478
Legal formSociedad Anónima (SA)
Share capital12 040,00 €
LocalityMadrid
Phone
Register referenceTomo 4477 · Folio 180 · Hoja M74133
StatusVigente

Activity

SAR CENTRO DE INFORMATICA SL is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 28 November 2013 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 12 040,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 25
  2. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 11
  3. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 11
  4. ReeleccionesPublished 07/02/2024· Registered 31/01/2024· I/A 24
  5. ReeleccionesPublished 03/11/2023· Registered 26/10/2023· I/A 23
  6. ReeleccionesPublished 23/11/2020· Registered 16/11/2020· I/A 22
  7. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 10
  8. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 10
  9. ReeleccionesPublished 17/01/2018· Registered 09/01/2018· I/A 21
  10. Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 9
  11. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 9
  12. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 20
  13. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 20
  14. Cambio de domicilio socialPublished 26/06/2017· Registered 16/06/2017· I/A 19
  15. Ceses/DimisionesPublished 13/04/2016· Registered 06/04/2016· I/A 8
  16. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 8
  17. Ampliación de capitalPublished 11/07/2014· Registered 03/07/2014· I/A 7
  18. Modificaciones estatutariasPublished 11/07/2014· Registered 03/07/2014· I/A 7
  19. RevocacionesPublished 16/04/2014· Registered 09/04/2014· I/A 6
  20. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 5

Capital · events

  1. 11/07/2014Ampliación de capital
    Resulting capital: 12 040,00 € (+19,76 €)

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. 11/04/2024#8028523
    Ceses/DimisionesNombramientos
    SAR CENTRO DE INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: CORLAN SORIN;LIZCANO REJANO ANTONIO MIGUEL. Nombramientos. Adm. Unico: LIZCANO REJANO ANTONIO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 28/03/2019#5329371
    Ceses/DimisionesNombramientos
    SAR CENTRO DE INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: CORLAN SORIN. Nombramientos. Adm. Solid.: CORLAN SORIN;LIZCANO REJANO ANTONIO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 28/12/2017#4680833
    Ceses/DimisionesNombramientos
    SAR CENTRO DE INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: DEL POZO ALGOBIA AURELIO. Nombramientos. Adm. Unico: CORLAN SORIN. Datos registrales. T 4477 , F 179, S 8, H M 74133, I/A 9 (19.12.17).
  4. 13/04/2016#3810134
    Ceses/DimisionesNombramientos
    SAR CENTRO DE INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: DEL POZO ALGOBIA AURELIO;MORENO BERMEJO FERNANDO. Nombramientos. Adm. Unico: DEL POZO ALGOBIA AURELIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  5. 11/07/2014#2888737
    Ampliación de capitalModificaciones estatutarias
    SAR CENTRO DE INFORMATICA SL. Ampliación de capital. Capital: 19,76 Euros. Resultante Suscrito: 12.040,00 Euros. Ampliación de capital. Capital: 222.740,00 Euros. Resultante Suscrito: 234.780,00 Euros. Modificaciones estatutarias. Se modifica la reda…
  6. 16/04/2014#2770736
    Revocaciones
    SAR CENTRO DE INFORMATICA SL. Revocaciones. Apoderado: CORLAN SORIN. Datos registrales. T 4477 , F 178, S 8, H M 74133, I/A 6 ( 9.04.14).
  7. 28/11/2013#2560102
    Nombramientos
    SAR CENTRO DE INFORMATICA SL. Nombramientos. Apoderado: CORLAN SORIN. Datos registrales. T 4477 , F 177, S 8, H M 74133, I/A 5 (21.11.13).

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

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Certificate of powers of attorney

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Certificate of good standing and current officers

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OQUENDO 23 (MADRID), 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector