EDIFICIOS INFINEDI SL

Hoja B217963

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arrasate Sanchez Adela, Tobia Loza Romualdo

Legal information

Legal information for EDIFICIOS INFINEDI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41726 · Folio 53 · Hoja B217963
StatusVigente

Activity

EDIFICIOS INFINEDI SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 21 January 2010 to 2 April 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDIFICIOS INFINEDI SLArrasate Sanchez AdelaArrasate Sanchez Ade…EDIFICIOS INFINEDI SOCIEDAD LIMITADAEDIFICIOS INFINEDI S…FINANZAS 2000 SLFINANZAS 2000 SL

Registered actos

  1. RevocacionesPublished 02/04/2014· Registered 25/03/2014· I/A 15
  2. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 15
  3. RevocacionesPublished 05/06/2013· Registered 29/05/2013· I/A 14
  4. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 14
  5. Modificaciones estatutariasPublished 05/06/2013· Registered 29/05/2013· I/A 14
  6. NombramientosPublished 02/09/2010· Registered 20/08/2010· I/A 13
  7. Cambio de domicilio socialPublished 12/03/2010· Registered 02/03/2010· I/A 12
  8. Otros conceptosPublished 12/03/2010· Registered 02/03/2010· I/A 11
  9. RevocacionesPublished 12/03/2010· Registered 02/03/2010· I/A 10
  10. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 10
  11. Modificaciones estatutariasPublished 12/03/2010· Registered 02/03/2010· I/A 10
  12. RevocacionesPublished 21/01/2010· Registered 08/01/2010· I/A 9
  13. NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 9

Timeline (BORME)

  1. 02/04/2014#2747191
    RevocacionesNombramientos
    EDIFICIOS INFINEDI SL. Revocaciones. ADM.SOLIDAR.: TOBIA ARRASATE SUSANA. Nombramientos. ADM.SOLIDAR.: ARRASATE SANCHEZ ADELA. Datos registrales. T 41726 , F 53, S 8, H B 217963, I/A 15 (25.03.14).
  2. 05/06/2013#2309204
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICIOS INFINEDI SL. Revocaciones. ADM.UNICO: TOBIA LOZA ROMUALDO. Nombramientos. ADM.SOLIDAR.: TOBIA LOZA ROMUALDO;TOBIA ARRASATE SUSANA. Modificaciones estatutarias. ARTICULO 12.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41726…
  3. 02/09/2010#863996
    Nombramientos
    EDIFICIOS INFINEDI SL. Nombramientos. APODERADO: TOBIA ARRASATE JUAN JESUS. Datos registrales. T 41726 , F 52, S 8, H B 217963, I/A 13 (20.08.10).
  4. 12/03/2010#631164
    Cambio de domicilio social
    EDIFICIOS INFINEDI SL. Cambio de domicilio social. CL ORIENT, NUM.78-84, ED.INBISA, P.1, DESP.24 (SANT CUGAT DEL VALLES). Datos registrales. T 41726 , F 52, S 8, H B 217963, I/A 12 ( 2.03.10).
  5. 12/03/2010#631163
    Otros conceptos
    EDIFICIOS INFINEDI SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"FINANZAS 2000 SL". Datos registrales. T 41726 , F 51, S 8, H B 217963, I/A 11 ( 2.03.10).
  6. 12/03/2010#631162
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICIOS INFINEDI SL. Revocaciones. CONSEJERO: TOBIA LOZA ROMUALDO;TOBIA LOZA MARCIANO OSCAR;ARRASATE SANCHEZ ADELA. PRESIDENTE: TOBIA LOZA ROMUALDO. SECRETARIO: TOBIA LOZA MARCIANO OSCAR. CONS. DELEG.: TOBIA LOZA ROMUALDO. Nombramientos. ADM.UNICO:…
  7. 21/01/2010#547800
    RevocacionesNombramientos
    EDIFICIOS INFINEDI SL. Revocaciones. DTOR.GENERAL: TOBIA LOZA MARCIANO OSCAR. APODERADO: TOBIA LOZA MARCIANO OSCAR. Nombramientos. APODERADO: TOBIA LOZA MARCIANO OSCAR. Datos registrales. T 32890 , F 145, S 8, H B 217963, I/A 9 ( 8.01.10).

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 addressCL ORIENT, NUM.78-84, ED.INBISA, P.1, DESP.24 (SANT CUGAT DEL VALLES), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province