Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Infomed Software S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88011713 |
Universal Entity Code | 3069-9109-1845-4681 |
Record last updated | Friday, September 13, 2024 5:45:48 AM UTC |
Official Address | The Augusta via 158 Barcelona 08006 There are 2,273 companies registered at this street |
Locality | Barcelona |
Region | Catalonia |
Postal Code | 08006 |
Sector | acquisition, administration, disposal, law, management |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 13, 2024 | Sep 5, 2024 | Resignation of one Director (a woman) and one Secretary (a woman) | |
Registry | Mar 8, 2023 | Mar 1, 2023 | Resignation of one Director (a man) and one President (a man) | |
Financials | May 30, 2022 | Annual Accounts filing (2019 ordinary) | ||
Financials | Feb 23, 2021 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 16, 2019 | May 8, 2019 | Resignation of 7 people: one Director and one Joint Representative | |
Registry | May 16, 2019 | May 8, 2019 | Six appointments: 4 men, a person and a woman | |
Registry | Sep 27, 2018 | Sep 18, 2018 | Change of registered office | |
Registry | Jul 25, 2018 | Jul 17, 2018 | Resignation of one Sole Administrator (a woman) | |
Registry | Jul 25, 2018 | Jul 17, 2018 | Four appointments: a woman and 3 men | |
Registry | Jul 25, 2018 | Jul 17, 2018 | Statutory changes | |
Registry | Jul 25, 2018 | Jul 17, 2018 | Other items | |
Registry | Jul 25, 2018 | Jul 17, 2018 | Six appointments: 4 men and 2 women | |
Registry | Jul 19, 2018 | Jul 12, 2018 | Lost character of sole shareholder company | |
Registry | Jul 17, 2018 | Jul 9, 2018 | Other items | |
Registry | May 24, 2018 | May 17, 2018 | Change of company name | |
Registry | Apr 10, 2018 | Apr 2, 2018 | Resignation of one Sole Administrator (a man) | |
Registry | Apr 10, 2018 | Apr 2, 2018 | Appointment of a woman as Sole Administrator | |
Registry | Apr 10, 2018 | Apr 3, 2018 | Statutory changes | |
Registry | Apr 10, 2018 | Apr 3, 2018 | Change of company name | |
Registry | Apr 10, 2018 | Apr 3, 2018 | Change of registered office | |
Registry | Apr 10, 2018 | Apr 3, 2018 | Change of company purpose | |
Registry | Apr 2, 2018 | Mar 22, 2018 | Sole proprietorship | |
Registry | Feb 6, 2018 | Jan 30, 2018 | ||
Registry | Feb 6, 2018 | Jan 30, 2018 | Statement of individual company | |
Registry | Feb 6, 2018 | Jan 30, 2018 | Appointment of a man as Sole Administrator |