SOLUCIONS INFOXIP SL

Hoja B344418· NIF B64474752

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jordi Guillem Van Der Laan Ferran

Legal information

Legal information for SOLUCIONS INFOXIP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39410 · Folio 32 · Hoja B344418
StatusVigente

Activity

SOLUCIONS INFOXIP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 27 April 2012 to 12 March 2015, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 12/03/2015· Registered 04/03/2015· I/A 6
  2. Cambio de domicilio socialPublished 12/03/2015· Registered 04/03/2015· I/A 6
  3. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 5
  4. RevocacionesPublished 27/04/2012· Registered 18/04/2012· I/A 4
  5. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 4

Changes

  1. 12/03/2015Cambio de domicilio social

    PS MARE DE DEU DEL COLL,NUMEROS 146-148 P.1 PTA.3 (BARCELONA)

Timeline (BORME)

  1. 12/03/2015#3233055
    RevocacionesCambio de domicilio social
    SOLUCIONS INFOXIP SL. Revocaciones. ADM.SOLIDAR.: ALEXANDRE VAN DER LAAN FERRAN. Cambio de domicilio social. PS MARE DE DEU DEL COLL,NUMEROS 146-148 P.1 PTA.3 (BARCELONA). Datos registrales. T 39410 , F 32, S 8, H B 344418, I/A 6 ( 4.03.15).
  2. 13/03/2014#2714748
    Nombramientos
    SOLUCIONS INFOXIP SL. Nombramientos. ADM.SOLIDAR.: ALEXANDRE VAN DER LAAN FERRAN. Datos registrales. T 39410 , F 32, S 8, H B 344418, I/A 5 ( 5.03.14).
  3. 27/04/2012#1704010
    RevocacionesNombramientos
    SOLUCIONS INFOXIP SL. Revocaciones. CONSEJERO: ALEXANDRE VAN DER LAAN FERRAN. PRESIDENTE: ALEXANDRE VAN DER LAAN FERRAN. CONSEJERO: ESTEBAN ISIDORO JOSE MARIA. SECRETARIO: ESTEBAN ISIDORO JOSE MARIA. CONSEJERO: JORDI GUILLEM VAN DER LAAN FERRAN. Nomb…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPS MARE DE DEU DEL COLL, NUMEROS 146-148 P.1 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province