INFRAGISTICS SPAIN SL

Hoja M614692· NIF B87438818

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
23/12/2015
Directors :
Rogers Chris Allen, Guida Dean
Former name :
BLOCAMESAR SL

Legal information

Legal information for INFRAGISTICS SPAIN SL

NIF
Hoja registral
IRUS1000295745160
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date23/12/2015
LocalityMadrid
Register referenceTomo 34173 · Folio 133 · Hoja M614692
Former names
BLOCAMESAR SL2015-12-23 → 2016-04-06
StatusVigente

Activity

INFRAGISTICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 December 2015. The Spanish commercial register has published 8 filings for this company, from 23 December 2015 to 6 April 2016, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su o enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. b.- La compra, suscripción, permuta y venta de.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INFRAGISTICS SPAIN SLGuida DeanGuida DeanRogers Chris AllenRogers Chris Allen

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFRAGISTICS SPAIN SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 23/12/2015

Beneficial owner network map

2 nodes Person Company
INFRAGISTICS SPAIN SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2016· Registered 29/03/2016· I/A 3
  2. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 3
  3. Modificaciones estatutariasPublished 06/04/2016· Registered 29/03/2016· I/A 3
  4. Cambio de denominación socialPublished 06/04/2016· Registered 29/03/2016· I/A 3
  5. ConstituciónPublished 23/12/2015· Registered 15/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 23/12/2015· Registered 15/12/2015· I/A 1
  7. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 1

Changes

  1. 06/04/2016Modificaciones estatutarias
  2. 23/12/2015Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 23/12/2015Constitución
    Initial capital: 3 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/04/2016#3800012

    Company name: BLOCAMESAR SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    BLOCAMESAR SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Solid.: ROGERS CHRIS ALLEN;GUIDA DEAN. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.-. Otros conceptos: Cambio del Organo de Admin…
  2. 06/04/2016#3800011

    Company name: BLOCAMESAR SL

    Cambio de identidad del socio único
    BLOCAMESAR SL. Sociedad unipersonal. Cambio de identidad del socio único: IG EUROPE HOLDINGS LLC. Datos registrales. T 34173 , F 133, S 8, H M 614692, I/A 2 (29.03.16).
  3. 23/12/2015#3645902

    Company name: BLOCAMESAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BLOCAMESAR SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su o …

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· Incorporated 2015

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/ ZURBARAN 9 LOCAL DERECHA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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