TRACK INFORMATICA SA

Hoja MA5416· NIF A29143120

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Pedrazuela Alberto
Former name :
RUIZCON SL

Legal information

Legal information for TRACK INFORMATICA SA

NIF
Hoja registral
IRUS1000005242137
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4225 · Folio 1 · Hoja MA5416
Former names
RUIZCON SL2018-05-29 → 2024-10-22
StatusVigente

Activity

TRACK INFORMATICA SA is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 29 May 2018 to 22 October 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
TRACK INFORMATICA SAMoreno Pedrazuela AlbertoMoreno Pedrazuela Al…CONMIPUR SLCONMIPUR SLINTELMP 2012 SLINTELMP 2012 SLEXPLOTACIONES ALCANTARA SLEXPLOTACIONES ALCANT…HORMIGONES SAN PEDRO SAHORMIGONES SAN PEDRO…TERRA SAN PEDRO SLTERRA SAN PEDRO SLTERRA PUBLICIDAD SLTERRA PUBLICIDAD SLSTORE LOGISTIC SLSTORE LOGISTIC SLTERRAGREEN SUN 10 SLTERRAGREEN SUN 10 SLJRC2013 SLJRC2013 SLEL HIGUERAL GOLF SLEL HIGUERAL GOLF SLLIFEINVEST HOMES SLLIFEINVEST HOMES SLMSP PROMOCIONES HOTELERAS SLMSP PROMOCIONES HOTE…NAVES INDUSTRIALES LAS MEDRANAS SLNAVES INDUSTRIALES L…MATERIALES DE CONSTRUCCION FERNANDO MORENO SLMATERIALES DE CONSTR…INVERSIONES PRAXFER SLINVERSIONES PRAXFER …FINCAFEMO SLFINCAFEMO SLADMINISTRACIONES LAS MEDRANAS SLADMINISTRACIONES LAS…PEPE OSORIO 27 SLPEPE OSORIO 27 SLGRULLAFEMO SLGRULLAFEMO SLCOSTA ALCANTARA INMOBILIARIA SLCOSTA ALCANTARA INMO…MONTMELIAN SLMONTMELIAN SLRESTAURANTE LA BIZNAGA SLRESTAURANTE LA BIZNA…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 7
  2. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 7
  3. Ceses/DimisionesPublished 04/01/2022· Registered 27/12/2021· I/A 6
  4. NombramientosPublished 04/01/2022· Registered 27/12/2021· I/A 6
  5. Cambio de domicilio socialPublished 04/01/2022· Registered 27/12/2021· I/A 6
  6. Ceses/DimisionesPublished 29/05/2018· Registered 21/05/2018· I/A 5
  7. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RUIZCON SL→TRACK INFORMATICA SA

  2. 04/01/2022Cambio de domicilio social

    C/ GORRION S/N - SAN PEDRO DE ALCANTARA (MARBELLA)

Timeline (BORME)

  1. 22/10/2024#8305536

    Company name: RUIZCON SL

    Ceses/DimisionesNombramientos
    RUIZCON SL. Ceses/Dimisiones. Adm. Unico: UBALDO FONTANA ROBERTO. Nombramientos. Adm. Unico: MORENO PEDRAZUELA ALBERTO. Datos registrales. S 8 , H MA 5416, I/A 7 (15.10.24).
  2. 04/01/2022#10554562

    Company name: RUIZCON SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    RUIZCON SL. Ceses/Dimisiones. Adm. Unico: CABRERA SUAREZ ANTONIO. Nombramientos. Adm. Unico: UBALDO FONTANA ROBERTO. Cambio de domicilio social. C/ GORRION S/N - SAN PEDRO DE ALCANTARA (MARBELLA). Datos registrales. T 4225, L 3135, F 1, S 8, H MA 541…
  3. 29/05/2018#4900259

    Company name: RUIZCON SL

    Ceses/DimisionesNombramientos
    RUIZCON SL. Ceses/Dimisiones. Adm. Solid.: CABRERA SUAREZ ANTONIO;FERNANDEZ GARCIA CECILIO MANUEL. Nombramientos. Adm. Unico: CABRERA SUAREZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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 addressC/ GORRION S/N - SAN PEDRO DE ALCANTARA (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province