GRUPO INFOEX DFT SL
Hoja M30883
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 194 871,00 €
- Directors :
- GESPAZAMORA SL, DYD INTRO ASOCIADOS SL, JJCA VARINVEST SL
Legal information
Legal information for GRUPO INFOEX DFT SL
Activity
GRUPO INFOEX DFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 September 2014 to 11 December 2019, across 5 distinct types of filing. Its registered share capital is 194 871,00 €.
Directors and representatives
Directors
Current
- GESPAZAMORA SLSince 15/09/2014Administrador Mancomunado
- DYD INTRO ASOCIADOS SLSince 15/09/2014Administrador Mancomunado
- JJCA VARINVEST SLSince 15/09/2014Administrador Mancomunado
Authorised representatives
Current
- Zamora Pedreño Juan AngelSince 15/09/2014Representante
- Zamora Pedreño RaquelSince 15/09/2014Representante
- Zamora Pedreño JosefaSince 15/09/2014Representante
Former
- Zamora De Jodar Juan AngelCeased on 02/12/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/12/2019· Registered 02/12/2019· I/A 13
- Reducción de capitalPublished 30/11/2015· Registered 23/11/2015· I/A 12
- Ceses/DimisionesPublished 22/09/2014· Registered 15/09/2014· I/A 11
- NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 11
- Ampliación de capitalPublished 22/09/2014· Registered 15/09/2014· I/A 11
Capital · events
- 30/11/2015Reducción de capitalResulting capital: 194 871,00 €
- 22/09/2014Ampliación de capitalResulting capital: 405 273,00 € (+344 273,00 €)
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)
- 11/12/2019#5697091Revocaciones
GRUPO INFOEX DFT SL. Revocaciones. Apo.Sol.: ZAMORA DE JODAR JUAN ANGEL. Apo.Manc.: ZAMORA DE JODAR JUAN ANGEL. Datos registrales. T 18327 , F 185, S 8, H M 30883, I/A 13 ( 2.12.19).
- 30/11/2015#3609795Reducción de capital
GRUPO INFOEX DFT SL. Reducción de capital. Importe reducción: 210.402,00 Euros. Resultante Suscrito: 194.871,00 Euros. Datos registrales. T 18327 , F 184, S 8, H M 30883, I/A 12 (23.11.15).
- 22/09/2014#2975549Ceses/DimisionesNombramientosAmpliación de capital
GRUPO INFOEX DFT SL. Ceses/Dimisiones. Adm. Unico: JJCA VARINVEST SL. Representan: ZAMORA PEDREÑO JUAN ANGEL. Nombramientos. Representan: ZAMORA PEDREÑO JUAN ANGEL;ZAMORA PEDREÑO JOSEFA;ZAMORA PEDREÑO RAQUEL. Adm. Mancom.: JJCA VARINVEST SL;DYD INTRO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.