DESARROLLOS ESTRUCTURALES INFINY SL

Hoja M490179· NIF B85816171

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/12/2009
Directors :
Andreu Ruiz Raquel, Rodriguez Prieto Jose Manuel

Legal information

Legal information for DESARROLLOS ESTRUCTURALES INFINY SL

NIF
Hoja registral
IRUS1000284541562
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/12/2009
LocalityMadrid
Register referenceTomo 27205 · Folio 76 · Hoja M490179
StatusVigente

Activity

DESARROLLOS ESTRUCTURALES INFINY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2009. The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 5 April 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

adquisicion, explotacion y enajenacion de inmuebles rústicos y urbanos..

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
DESARROLLOS ESTRUCTUR…Andreu Ruiz RaquelAndreu Ruiz RaquelRodriguez Prieto Jose ManuelRodriguez Prieto Jos…ARTISTIC VILLAGE, S.L.ARTISTIC VILLAGE, S.…GRUPO INMOBILIARIO ROPRISA SLGRUPO INMOBILIARIO R…PLENIA 2005 SLPLENIA 2005 SLDESARROLLOS TEMPO NINE SLDESARROLLOS TEMPO NI…AVERAGE NILES SLAVERAGE NILES SLBIRMANY STATE SLBIRMANY STATE SLCERTIA NINE SLCERTIA NINE SLEDITION FILES SITE SLEDITION FILES SITE SLREALLY FILES SLREALLY FILES SLDESARROLLOS INMOBILIARIOS NORMANDIA SLDESARROLLOS INMOBILI…DOMENIC SITE SLDOMENIC SITE SLVERNIA TRADE SLVERNIA TRADE SLASIAN TRANSIT SLASIAN TRANSIT SLMIAE SLMIAE SLPERFECT FOCUS EVENTS SLPERFECT FOCUS EVENTS…MISTURAFINA SLMISTURAFINA SLGLOBIRENIA GESTION SLGLOBIRENIA GESTION SLINDONES CONSULTING SLINDONES CONSULTING SLCAVANIA CONSULTORES SLCAVANIA CONSULTORES …DEVESA ENTERTAINMENT SLDEVESA ENTERTAINMENT…ASIAN BUSINESS PLANS SLASIAN BUSINESS PLANS…FACTOR DE FORMA SLFACTOR DE FORMA SLJOIN LIFE SLJOIN LIFE SLRESTAURACION LA GUAREÑA SLRESTAURACION LA GUAR…NIF:B66219874NIF:B66219874HOSTELERIA DE COPAS SLHOSTELERIA DE COPAS …PATRIMONIOS GAMEL SLPATRIMONIOS GAMEL SL

Registered actos

  1. Ceses/DimisionesPublished 05/04/2010· Registered 22/03/2010· I/A 2
  2. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 2
  3. Modificaciones estatutariasPublished 05/04/2010· Registered 22/03/2010· I/A 2
  4. Ampliacion del objeto socialPublished 05/04/2010· Registered 22/03/2010· I/A 2
  5. Cambio de domicilio socialPublished 05/04/2010· Registered 22/03/2010· I/A 2
  6. ConstituciónPublished 18/12/2009· Registered 09/12/2009· I/A 1
  7. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 1

Changes

  1. 05/04/2010Ampliación del objeto social

    La explotación, instalación y adquisición de máquinas recreativas y tragaperras y de todo tipo de restaurantes, casas de comidas, catering, tabernas que sirvan comidas, hamburgueserías, cafés, cafés- bares, bares-americanos, whiskerías, pubs, cervecerías, chocolaterías, heladerías, salones de té, sal.

  2. 05/04/2010Cambio de domicilio social

    C/ PRINCIPE 15 - LOCALES (MADRID)

  3. 05/04/2010Modificaciones estatutarias

Capital · events

  1. 18/12/2009Constitución
    Initial capital: 3 006,00 €

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. 05/04/2010#661921
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DESARROLLOS ESTRUCTURALES INFINY SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Mancom.: RODRIGUEZ PRIETO JOSE MANUEL;ANDREU RUIZ RAQUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  2. 18/12/2009#516183
    ConstituciónNombramientos
    DESARROLLOS ESTRUCTURALES INFINY SL. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: adquisicion, explotacion y enajenacion de inmuebles rústicos y urbanos.. Domicilio: PASEO DE LA CASTELLANA 126 8º IZ (MADRID). Capital: 3.006,00 Euro…

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 2009

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/ PRINCIPE 15 - LOCALES (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province