INFABERCUSUR SOCIEDAD LIMITADA
Hoja SE86495· NIF B91879114
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 145,00 €
- Incorporation :
- 25/06/2010
- Director :
- Galan Cordoba Maria Dolores
Legal information
Legal information for INFABERCUSUR SOCIEDAD LIMITADA
Activity
INFABERCUSUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 25 June 2010. The Spanish commercial register has published 6 filings for this company, from 25 June 2010 to 3 May 2013, across 4 distinct types of filing. Its registered share capital is 30 145,00 €.
Corporate purpose
La Sociedad tendra por objeto el montaje de todo tipo de estructuras metaIicas e industriales, recubrimientos de fachadas, cubiertas, estructuras de cerramiento y carpintería metálica.- La adquisición, enajenación y explotación de todo tipo de bienes inmuebles, sean de naturaleza rústica o urbana.
Directors and representatives
Directors
Current
- Galan Cordoba Maria DoloresSince 07/09/2011Administrador Único
Former
- Galan Cordoba ManuelCeased on 31/08/2012Administrador Único
Authorised representatives
Current
- Barco Gonzalez ManuelSince 07/09/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- Galan Cordoba Manuel100 %
Individual · since 25/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galan Cordoba Manuel100 %
Individual · ultimate beneficial owner · since 25/06/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 5
- Ceses/DimisionesPublished 13/09/2012· Registered 31/08/2012· I/A 4
- NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 2
- ConstituciónPublished 25/06/2010· Registered 10/06/2010· I/A 1
- Declaración de unipersonalidadPublished 25/06/2010· Registered 10/06/2010· I/A 1
- NombramientosPublished 25/06/2010· Registered 10/06/2010· I/A 1
Changes
- 25/06/2010Declaración de unipersonalidad
GALAN CORDOBA MANUEL
Capital · events
- 25/06/2010ConstituciónInitial capital: 30 145,00 €
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)
- 03/05/2013#2255860Nombramientos
INFABERCUSUR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GALAN CORDOBA MARIA DOLORES. Datos registrales. T 5247 , F 95, S 8, H SE 86495, I/A 5 (23.04.13).
- 13/09/2012#1892996Ceses/Dimisiones
INFABERCUSUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALAN CORDOBA MANUEL. Datos registrales. T 5247 , F 95, S 8, H SE 86495, I/A 4 (31.08.12).
- 20/09/2011#1382735Nombramientos
INFABERCUSUR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GALAN CORDOBA MARIA DOLORES;BARCO GONZALEZ MANUEL. Datos registrales. T 5247 , F 94, S 8, H SE 86495, I/A 2 ( 7.09.11).
- 25/06/2010#780421ConstituciónDeclaración de unipersonalidadNombramientos
INFABERCUSUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: La Sociedad tendra por objeto el montaje de todo tipo de estructuras metaIicas e industriales, recubrimientos de fachadas, cubiertas, estructuras de cerra…
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 2010
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 — Sevilla — are listed together, with their address.