GRUPO INFOEX DFT SL

Hoja M30883

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital194 871,00 €
Register referenceTomo 18327 · Folio 185 · Hoja M30883
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
GRUPO INFOEX DFT SLDYD INTRO ASOCIADOS SLDYD INTRO ASOCIADOS …GESPAZAMORA SLGESPAZAMORA SLJJCA VARINVEST SLJJCA VARINVEST SLGRUPO INFOEX DFT SLGRUPO INFOEX DFT SLURBINZAM SOCIEDAD LIMITADAURBINZAM SOCIEDAD LI…AYALA SELECTIVE SLAYALA SELECTIVE SLURBAZAMORA SLURBAZAMORA SLDIEGO ZAMORA SADIEGO ZAMORA SAUZ CENTROS DE COMERCIO SLUZ CENTROS DE COMERC…

Registered actos

  1. RevocacionesPublished 11/12/2019· Registered 02/12/2019· I/A 13
  2. Reducción de capitalPublished 30/11/2015· Registered 23/11/2015· I/A 12
  3. Ceses/DimisionesPublished 22/09/2014· Registered 15/09/2014· I/A 11
  4. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 11
  5. Ampliación de capitalPublished 22/09/2014· Registered 15/09/2014· I/A 11

Capital · events

  1. 30/11/2015Reducción de capital
    Resulting capital: 194 871,00 €
  2. 22/09/2014Ampliación de capital
    Resulting 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)

  1. 11/12/2019#5697091
    Revocaciones
    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).
  2. 30/11/2015#3609795
    Reducción 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).
  3. 22/09/2014#2975549
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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.