THE INFORMATICS PROS SL

Hoja B312683· NIF B63923494

Struck off · 15/02/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for THE INFORMATICS PROS SL

NIF
Hoja registral
IRUS1000355841980
Legal formSociedad Limitada (SL)
LocalityArgentona
Registro MercantilBARCELONA
Register referenceTomo 37790 · Folio 6 · Hoja B312683
StatusExtinguida

Activity

THE INFORMATICS PROS SL is a Sociedad Limitada (SL) with its registered office in Argentona (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 31 July 2009 to 15 February 2016, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/02/2016· Registered 05/02/2016· I/A 7
  2. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 7
  3. ExtinciónPublished 15/02/2016· Registered 05/02/2016· I/A 7
  4. RevocacionesPublished 27/04/2012· Registered 18/04/2012· I/A 6
  5. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 6
  6. Modificaciones estatutariasPublished 31/07/2009· Registered 21/07/2009· I/A 5

Changes

  1. 15/02/2016Extinción
  2. 31/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2016#3715222
    RevocacionesNombramientosExtinción
    THE INFORMATICS PROS SL. Revocaciones. ADM.UNICO: VENTURA DE LOS OJOS XAVIER. LIQUIDADOR: VENTURA DE LOS OJOS XAVIER. Nombramientos. LIQUIDADOR: VENTURA DE LOS OJOS XAVIER. Extinción. Datos registrales. T 37790 , F 6, S 8, H B 312683, I/A 7 ( 5.02.16…
  2. 27/04/2012#1703842
    RevocacionesNombramientos
    THE INFORMATICS PROS SL. Revocaciones. APODERADO: HERNANDEZ GAZQUEZ MERCE. ADM.SOLIDAR.: BARTROLICH LISON JOSE;VENTURA DE LOS OJOS XAVIER. Nombramientos. ADM.UNICO: VENTURA DE LOS OJOS XAVIER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIE…
  3. 31/07/2009#327862
    Modificaciones estatutarias
    THE INFORMATICS PROS SL. Modificaciones estatutarias. ADICION CAPITULO VII Y ARTICULO 26.- DISTRIBUCION DE DIVIDENDOS. Datos registrales. T 37790 , F 6, S 8, H B 312683, I/A 5 (21.07.09).

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 addressAV BURRIAC Num.15, BARCELONA, ARGENTONA
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