IFINA INTERNACIONAL SL
Hoja TE5299· NIF B44242147
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/08/2011
- Director :
- Castro Fernandez Maria Isabel
Legal information
Legal information for IFINA INTERNACIONAL SL
Activity
IFINA INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). It was incorporated on 17 August 2011. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
- Servicio de cobros de deudas y confección de facturas. - Servicio de gestión administrativa. - Gestión de alquileres. - Comisionista. - Intermediarios de comercio. - Servicios de intermediación en la compraventa o alquilerde terrenos, solares y todo tipo de inmuebles. - Servicios de publicidad,.
Directors and representatives
Directors
Current
- Castro Fernandez Maria IsabelSince 03/08/2011Administrador Único
Authorised representatives
Current
- Katache OuahidSince 03/08/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Fernandez Maria Isabel100 %
Individual · ultimate beneficial owner · since 17/08/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 17/08/2011· Registered 03/08/2011· I/A 2
- ConstituciónPublished 17/08/2011· Registered 03/08/2011· I/A 1
- Declaración de unipersonalidadPublished 17/08/2011· Registered 03/08/2011· I/A 1
- NombramientosPublished 17/08/2011· Registered 03/08/2011· I/A 1
Changes
- 17/08/2011Declaración de unipersonalidad
CASTRO FERNANDEZ MARIA ISABEL
Capital · events
- 17/08/2011ConstituciónInitial capital: 3 010,00 €
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)
- 17/08/2011#1346093Nombramientos
IFINA INTERNACIONAL SL. Nombramientos. Apoderado: KATACHE OUAHID. Datos registrales. T 245, L 245, F 3, S 8, H TE 5299, I/A 2 ( 3.08.11).
- 17/08/2011#1346092ConstituciónDeclaración de unipersonalidadNombramientos
IFINA INTERNACIONAL SL. Constitución. Comienzo de operaciones: 2.08.11. Objeto social: - Servicio de cobros de deudas y confección de facturas. - Servicio de gestión administrativa. - Gestión de alquileres. - Comisionista. - Intermediarios de comerci…
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 2011
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 — Teruel — are listed together, with their address.