INFEMAR SL

Hoja SE12299· NIF B41557844

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
SESION CINEMATOGRAFICA SOCIEDAD LIMITADA

Legal information

Legal information for INFEMAR SL

NIF
Hoja registral
IRUS1000010489041
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 1919 · Folio 178 · Hoja SE12299
StatusVigente

Activity

INFEMAR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 19 January 2012 to 12 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
INFEMAR SLSESION CINEMATOGRAFICA SOCIEDAD LIMITADASESION CINEMATOGRAFI…GESTION Y DESARROLLO DE SUPERFICIES SLGESTION Y DESARROLLO…GRASEFIM SAGRASEFIM SAPROYECTA PUNTA UMBRIA SLPROYECTA PUNTA UMBRI…PROYECTA SANLUCAR SLPROYECTA SANLUCAR SLDH COMPLEJOS COMERCIALES SLDH COMPLEJOS COMERCI…

Registered actos

  1. Modificaciones estatutariasPublished 12/07/2022· Registered 04/07/2022· I/A 15
  2. Cambio de domicilio socialPublished 12/07/2022· Registered 04/07/2022· I/A 15
  3. Ceses/DimisionesPublished 14/03/2014· Registered 05/03/2014· I/A 14
  4. NombramientosPublished 14/03/2014· Registered 05/03/2014· I/A 14
  5. Modificaciones estatutariasPublished 14/03/2014· Registered 05/03/2014· I/A 14
  6. NombramientosPublished 19/01/2012· Registered 05/01/2012· I/A 13

Changes

  1. 12/07/2022Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA 1 1º A - CP 41011 (SEVILLA)

  2. 12/07/2022Modificaciones estatutarias
  3. 14/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2022#7070119
    Modificaciones estatutariasCambio de domicilio social
    INFEMAR SL. Modificaciones estatutarias. Artículo de los estatutos: Articulo 4..- Domicilio social. Cambio de domicilio social. AVDA REPUBLICA ARGENTINA 1 1º A - CP 41011 (SEVILLA). Datos registrales. T 1919 , F 178, S 8, H SE 12299, I/A 15 ( 4.07.22…
  2. 14/03/2014#2718598
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFEMAR SL. Ceses/Dimisiones. Consejero: MARTINEZ ASPE FERNANDO. Presidente: MARTINEZ ASPE FERNANDO. Consejero: MARTINEZ ASPE FILOMENO. Secretario: MARTINEZ ASPE FILOMENO. Consejero: MARTINEZ ASPE PAULA. Vicepresid.: MARTINEZ ASPE PAULA. Consejero: A…
  3. 19/01/2012#1545069
    Nombramientos
    INFEMAR SL. Nombramientos. Apoderado: SENDIN GONZALEZ MARIA ESPERANZA. Datos registrales. T 1697 , F 177, S 8, H SE 12299, I/A 13 ( 5.01.12).

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 addressAVDA REPUBLICA ARGENTINA 1 1º A - CP 41011 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8210 — are listed together.

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