SISTEMAS INFOBLAU SL
Hoja A63020· NIF B53541561
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SISTEMAS INFOBLAU SL
Activity
SISTEMAS INFOBLAU SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 23 February 2010 to 10 March 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La realización de actividades de mediación de seguros como agencia de seguros vinculada.
Directors and representatives
Directors
Former
- Santamaria Menaches AlfonsoCeased on 02/03/2021Administrador Mancomunado
- Galiana Llorca AntonioCeased on 02/03/2021Administrador Mancomunado
- Guardiola Moya Francisco DomingoCeased on 02/03/2021Administrador Mancomunado
- Perez Galiana FelipeCeased on 02/03/2021Administrador Mancomunado
- Saval Perez Juan JoseCeased on 02/03/2021Liquidador Mancomunado
- Santamaria Menaches Maria JuliaCeased on 02/03/2021Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2021· Registered 02/03/2021· I/A 3
- NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 3
- DisoluciónPublished 10/03/2021· Registered 02/03/2021· I/A 3
- ExtinciónPublished 10/03/2021· Registered 02/03/2021· I/A 3
- Cambio de objeto socialPublished 23/02/2010· Registered 11/02/2010· I/A 2
Changes
- 10/03/2021Disolución
- 10/03/2021Extinción
- 23/02/2010Cambio de objeto social
La realización de actividades de mediación de seguros como agencia de seguros vinculada.
Timeline (BORME)
- 10/03/2021#6299135Ceses/DimisionesNombramientosDisoluciónExtinción
SISTEMAS INFOBLAU SL. Ceses/Dimisiones. Liquidador M: SANTAMARIA MENACHES MARIA JULIA;SAVAL PEREZ JUAN JOSE. Adm. Mancom.: GUARDIOLA MOYA FRANCISCO DOMINGO;SANTAMARIA MENACHES ALFONSO;SANTAMARIA MENACHES MARIA JULIA;GALIANA LLORCA ANTONIO;SAVAL PEREZ… - 23/02/2010#601923Cambio de objeto social
SISTEMAS INFOBLAU SL. Cambio de objeto social. La realización de actividades de mediación de seguros como agencia de seguros vinculada. Datos registrales. T 2408 , F 152, S 8, H A 63020, I/A 2 (11.02.10).
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.