SERINFER SERVICIOS INFORMATICOS SL

Hoja PO21931· NIF B36841070

Struck off · 18/01/2022Pontevedra
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERINFER SERVICIOS INFORMATICOS SL

NIF
Hoja registral
IRUS1000094649978
Legal formSociedad Limitada (SL)
Register referenceTomo 2177 · Folio 43 · Hoja PO21931
StatusLiquidada

Activity

SERINFER SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 13 filings for this company, from 21 August 2009 to 18 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NEXTLANE SPAIN SL(formerly IMAWEB 2000 SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NEXTLANE SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 18/01/2022· Registered 10/01/2022· I/A 18
  2. ExtinciónPublished 18/01/2022· Registered 10/01/2022· I/A 18
  3. RevocacionesPublished 30/11/2020· Registered 23/11/2020· I/A 17
  4. RevocacionesPublished 08/07/2020· Registered 30/06/2020· I/A 16
  5. NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 15
  6. NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 14
  7. NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 13
  8. Ceses/DimisionesPublished 08/07/2020· Registered 30/06/2020· I/A 12
  9. NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 12
  10. NombramientosPublished 02/07/2020· Registered 23/06/2020· I/A 11
  11. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 10

Changes

  1. 18/01/2022Disolución
  2. 18/01/2022Extinción

Timeline (BORME)

  1. 18/01/2022#6766055
    DisoluciónExtinción
    SERINFER SERVICIOS INFORMATICOS SL. Disolución. Fusion. Extinción. Datos registrales. T 2177, L 2177, F 43, S 8, H PO 21931, I/A 18 (10.01.22).
  2. 30/11/2020#6145037
    Revocaciones
    SERINFER SERVICIOS INFORMATICOS SL. Revocaciones. Apoderado: BALSEIRO LOPEZ MANUEL. Datos registrales. T 2177, L 2177, F 43, S 8, H PO 21931, I/A 17 (23.11.20).
  3. 08/07/2020#5936938
    Revocaciones
    SERINFER SERVICIOS INFORMATICOS SL. Revocaciones. Apo.Sol.: LAGO ALVAREZ RAMON. Apoderado: FERNANDEZ TRONCOSO SALVADOR. Apo.Sol.: FERNANDEZ- ALVARIÑO DELGADO ISRAEL;FERNANDEZ-ALVARIÑO DELGADO DAVID;BLANCO RODRIGUEZ LUIS. Datos registrales. T 2177, L …
  4. 08/07/2020#5936937
    Nombramientos
    SERINFER SERVICIOS INFORMATICOS SL. Nombramientos. Apoderado: HENRIQUES DE ALMEIDA PEDRO MIGUEL. Datos registrales. T 2177, L 2177, F 42, S 8, H PO 21931, I/A 15 (30.06.20).
  5. 08/07/2020#5936936
    Nombramientos
    SERINFER SERVICIOS INFORMATICOS SL. Nombramientos. Apo.Sol.: HENRIQUES DE ALMEIDA PEDRO MIGUEL;LABORDA MARTIN GONZALO. Datos registrales. T 2177, L 2177, F 41, S 8, H PO 21931, I/A 14 (30.06.20).
  6. 08/07/2020#5936935
    Nombramientos
    SERINFER SERVICIOS INFORMATICOS SL. Nombramientos. Apo.Sol.: ALCAIDE ESPEJO CARMEN;GARCIA GOMEZ IGNACIO. Datos registrales. T 2177, L 2177, F 41, S 8, H PO 21931, I/A 13 (30.06.20).
  7. 08/07/2020#5936934
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERINFER SERVICIOS INFORMATICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: IMAWEB 2000 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVARIÑO JOSE MANUEL. Nombramientos. Adm. Solid.: CICCALE SMIT JULIAN MATIAS;DAL BON JONATAN. Otros…
  8. 02/07/2020#5928715
    Nombramientos
    SERINFER SERVICIOS INFORMATICOS SL. Nombramientos. Apoderado: BALSEIRO LOPEZ MANUEL. Datos registrales. T 2177, L 2177, F 40, S 8, H PO 21931, I/A 11 (23.06.20).
  9. 08/08/2014#2927964
    Nombramientos
    SERINFER SERVICIOS INFORMATICOS SL. Nombramientos. Apo.Sol.: FERNANDEZ-ALVARIÑO DELGADO ISRAEL;FERNANDEZ-ALVARIÑO DELGADO DAVID;BLANCO RODRIGUEZ LUIS. Datos registrales. T 2177, L 2177, F 39, S 8, H PO 21931, I/A 10 (31.07.14).
  10. 21/08/2009#355554
    Cambio de identidad del socio único
    SERINFER SERVICIOS INFORMATICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ISDADE INVERSIONES SL. Datos registrales. T 2177, L 2177, F 39, S 8, H PO 21931, I/A 9 (10.08.09).

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 addressAVENIDA DE MADRID, 197, PONTEVEDRA, VIGO
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector