INFACA SA

Hoja M66883· NIF A80328206

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Capilla Garres Enrique

Legal information

Legal information for INFACA SA

NIF
Hoja registral
IRUS1000247818980
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3999 · Folio 179 · Hoja M66883
StatusVigente

Activity

INFACA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 20 October 2009 to 28 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INFACA SACapilla Garres EnriqueCapilla Garres Enriq…FAYTEX SLFAYTEX SLFIJACIONES FYT SLFIJACIONES FYT SL

Registered actos

  1. ReeleccionesPublished 28/09/2022· Registered 21/09/2022· I/A 13
  2. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 12
  3. Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 11
  4. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 11
  5. ReeleccionesPublished 09/10/2014· Registered 30/09/2014· I/A 10
  6. Modificaciones estatutariasPublished 09/02/2010· Registered 27/01/2010· I/A 9
  7. Ampliacion del objeto socialPublished 09/02/2010· Registered 27/01/2010· I/A 9
  8. ReeleccionesPublished 20/10/2009· Registered 06/10/2009· I/A 8

Changes

  1. 09/02/2010Ampliación del objeto social

    INSTALACIONES ELECTRICAS EN GENERAL Y PROFESIONALES DE LA INDUSTRI, Y TECNICOS DE ILUMINACION.

  2. 09/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2022#7174545
    Reelecciones
    INFACA SA. Reelecciones. Adm. Unico: CAPILLA GARRES ENRIQUE. Datos registrales. T 3999 , F 179, S 8, H M 66883, I/A 13 (21.09.22).
  2. 31/10/2017#4600554
    Nombramientos
    INFACA SA. Nombramientos. Apoderado: GARRES GABRIEL ANTONIA. Datos registrales. T 3999 , F 178, S 8, H M 66883, I/A 12 (23.10.17).
  3. 31/10/2017#4600553
    Ceses/DimisionesNombramientos
    INFACA SA. Ceses/Dimisiones. Adm. Unico: GARRES GABRIEL ANTONIA. Nombramientos. Adm. Unico: CAPILLA GARRES ENRIQUE. Datos registrales. T 3999 , F 178, S 8, H M 66883, I/A 11 (23.10.17).
  4. 09/10/2014#3004654
    Reelecciones
    INFACA SA. Reelecciones. Adm. Unico: GARRES GABRIEL ANTONIA. Datos registrales. T 3999 , F 177, S 8, H M 66883, I/A 10 (30.09.14).
  5. 09/02/2010#580558
    Modificaciones estatutariasAmpliacion del objeto social
    INFACA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. INSTALACIONES ELECTRICAS EN GENERAL Y PROFESIONALES DE LA INDUSTRI, Y TECNICOS DE ILUMINACION. Datos registrales. T 3999 , F 177, S 8, H M 6…
  6. 20/10/2009#425302
    Reelecciones
    INFACA SA. Reelecciones. Adm. Unico: GARRES GABRIEL ANTONIA. Datos registrales. T 3999 , F 177, S 8, H M 66883, I/A 8 ( 6.10.09).

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 addressGUADALQUIVIR, 25, MADRID, VILLAVICIOSA DE ODÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector