EXPLOTACIONES DINFER SL
Hoja M195684· NIF B81794463
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Diez Fernando
Legal information
Legal information for EXPLOTACIONES DINFER SL
Activity
EXPLOTACIONES DINFER SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 17 May 2013 to 6 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Diez FernandoSince 09/05/2013Administrador Único
Authorised representatives
Former
- Calvo Lucio IsabelCeased on 26/02/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/03/2015· Registered 26/02/2015· I/A 4
- ReeleccionesPublished 17/05/2013· Registered 09/05/2013· I/A 3
- Modificaciones estatutariasPublished 17/05/2013· Registered 09/05/2013· I/A 3
- Cambio de domicilio socialPublished 17/05/2013· Registered 09/05/2013· I/A 3
Changes
- 17/05/2013Cambio de domicilio social
AVDA DE LAS DOS CASTILLAS, NUMERO 33, COMPLEJO ATI (POZUELO DE ALARCON)
- 17/05/2013Modificaciones estatutarias
Timeline (BORME)
- 06/03/2015#3224878Revocaciones
EXPLOTACIONES DINFER SL. Revocaciones. Apoderado: CALVO LUCIO ISABEL. Datos registrales. T 12327 , F 117, S 8, H M 195684, I/A 4 (26.02.15).
- 17/05/2013#2276542ReeleccionesModificaciones estatutariasCambio de domicilio social
EXPLOTACIONES DINFER SL. Reelecciones. Adm. Unico: FERNANDEZ DIEZ FERNANDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. AVDA DE LAS DOS CASTILLAS, NUMERO 33, COMPLEJO ATI (POZUELO …
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.