SUIP INFONEGOCIO SL

Hoja L23069

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Director :
Gaarn Larsen Lars Christian

Legal information

Legal information for SUIP INFONEGOCIO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1163 · Folio 205 · Hoja L23069
StatusVigente

Activity

SUIP INFONEGOCIO SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 11 filings for this company, from 2 November 2009 to 23 February 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

29 nodes Person Company
SUIP INFONEGOCIO SLGaarn Larsen Lars ChristianGaarn Larsen Lars Ch…HURUP PV I SLHURUP PV I SLHURUP PV II SLHURUP PV II SLHURUP PV III SLHURUP PV III SLHURUP PV IV SLHURUP PV IV SLHURUP PV V SLHURUP PV V SLHURUP PV VI SLHURUP PV VI SLHURUP PV VII SLHURUP PV VII SLTIRSTRUP PV I SLTIRSTRUP PV I SLTIRSTRUP PV II SLTIRSTRUP PV II SLTIRSTRUP PV III SLTIRSTRUP PV III SLTIRSTRUP PV IV SLTIRSTRUP PV IV SLTIRSTRUP PV V SLTIRSTRUP PV V SLTIRSTRUP PV VI SLTIRSTRUP PV VI SLTIRSTRUP PV XII SLTIRSTRUP PV XII SLSYDDJURS I SLSYDDJURS I SLSYDDJURS IV SLSYDDJURS IV SLSYDDJURS VI SLSYDDJURS VI SLSYDDJURS II SLSYDDJURS II SLSYDDJURS III SLSYDDJURS III SLSYDDJURS V SLSYDDJURS V SLSVENDBORG PV III SLSVENDBORG PV III SLTOMESA GESTION SLTOMESA GESTION SLPROARK SOLAR SPAIN I SLPROARK SOLAR SPAIN I…SUMBA PV III SLSUMBA PV III SLRINGSTED PV XI SLRINGSTED PV XI SLGADSTRUP V SLGADSTRUP V SLDAGANZO SOLAR I SLDAGANZO SOLAR I SL

Registered actos

  1. NombramientosPublished 23/02/2017· Registered 10/02/2017· I/A 9
  2. RevocacionesPublished 23/02/2017· Registered 10/02/2017· I/A 8
  3. Ceses/DimisionesPublished 28/06/2016· Registered 16/06/2016· I/A 7
  4. NombramientosPublished 28/06/2016· Registered 16/06/2016· I/A 7
  5. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 6
  6. Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 5
  7. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 5
  8. Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 5
  9. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 4
  10. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 4
  11. Modificaciones estatutariasPublished 02/11/2009· Registered 21/10/2009· I/A 4

Timeline (BORME)

  1. 23/02/2017#4260510
    Nombramientos
    SUIP INFONEGOCIO SL. Nombramientos. Apo.Manc.: VILLALBA CORTES JUAN PABLO. Apo.Sol.: VILLALBA CORTES JUAN PABLO. Apo.Manc.: WICKE RICHARD;GANDIA FORNES JOSE LUIS. Datos registrales. T 1163 , F 205, S 8, H L 23069, I/A 9 (10.02.17).
  2. 23/02/2017#4260509
    Revocaciones
    SUIP INFONEGOCIO SL. Revocaciones. Apo.Sol.: FERNANDEZ CHAVES JOSE MARIA. Datos registrales. T 1163 , F 205, S 8, H L 23069, I/A 8 (10.02.17).
  3. 28/06/2016#3919114
    Ceses/DimisionesNombramientos
    SUIP INFONEGOCIO SL. Ceses/Dimisiones. Adm. Solid.: LIEBEL CHRISTIAN;GAARN LARSEN LARS CHRISTIAN. Nombramientos. Adm. Unico: GAARN LARSEN LARS CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 23/06/2015#3382641
    Nombramientos
    SUIP INFONEGOCIO SL. Nombramientos. Apo.Sol.: WICKE RICHARD;KARTES TILLMANN;FERNANDEZ CHAVES JOSE MARIA;GANDIA FORNES JOSE LUIS. Datos registrales. T 1163 , F 4, S 8, H L 23069, I/A 6 (15.06.15).
  5. 22/11/2012#1997096
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUIP INFONEGOCIO SL. Ceses/Dimisiones. Adm. Unico: SEEM ERIC KRISTOFFER. Nombramientos. Adm. Solid.: LIEBEL CHRISTIAN;GAARN LARSEN LARS CHRISTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  6. 02/11/2009#447185
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUIP INFONEGOCIO SL. Ceses/Dimisiones. Adm. Solid.: SEEM ERIC KRISTOFFER;ANDERSEN KLAUS RAFN. Nombramientos. Adm. Unico: SEEM ERIC KRISTOFFER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province