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INFOMED SOFTWARE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GLOBAL MEROM SL
PDHC NEWCO SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88011713
Universal Entity Code3069-9109-1845-4681
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

Charts

Visits

INFOMED SOFTWARE SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2024 Sep 5, 2024 Resignation of one Director (a woman) and one Secretary (a woman) 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) Resignation of one Director (a man) and one President (a man)
Financials May 30, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 May 8, 2019 Resignation of 7 people: one Director and one Joint Representative 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 Six appointments: 4 men, a person and a woman
Registry Sep 27, 2018 Sep 18, 2018 Change of registered office Change of registered office
Registry Jul 25, 2018 Jul 17, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 25, 2018 Jul 17, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 25, 2018 Jul 17, 2018 Statutory changes Statutory changes
Registry Jul 25, 2018 Jul 17, 2018 Other items Other items
Registry Jul 25, 2018 Jul 17, 2018 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jul 19, 2018 Jul 12, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 17, 2018 Jul 9, 2018 Other items Other items
Registry May 24, 2018 May 17, 2018 Change of company name Change of company name
Registry Apr 10, 2018 Apr 2, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 10, 2018 Apr 2, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 10, 2018 Apr 3, 2018 Statutory changes Statutory changes
Registry Apr 10, 2018 Apr 3, 2018 Change of company name Change of company name
Registry Apr 10, 2018 Apr 3, 2018 Change of registered office Change of registered office
Registry Apr 10, 2018 Apr 3, 2018 Change of company purpose Change of company purpose
Registry Apr 2, 2018 Mar 22, 2018 Sole proprietorship Sole proprietorship
Registry Feb 6, 2018 Jan 30, 2018
Registry Feb 6, 2018 Jan 30, 2018 Statement of individual company Statement of individual company
Registry Feb 6, 2018 Jan 30, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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