INFAGAR SL

Hoja B120091· NIF B60698222

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
245 340,00 €
Director :
Garriga Lloveras Ana Maria

Legal information

Legal information for INFAGAR SL

NIF
Hoja registral
IRUS1000337250362
Legal formSociedad Limitada (SL)
Share capital245 340,00 €
LocalitySant Feliu de Codines
Register referenceTomo 33000 · Folio 7 · Hoja B120091
StatusVigente

Activity

INFAGAR SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Codines (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 12 May 2011 to 14 August 2023, across 5 distinct types of filing. Its registered share capital is 245 340,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
INFAGAR SLGarriga Lloveras Ana MariaGarriga Lloveras Ana…

Registered actos

  1. Ampliación de capitalPublished 14/08/2023· Registered 04/08/2023· I/A 13
  2. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 12
  3. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 11
  4. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 10
  5. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 9
  6. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 8
  7. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 7
  8. RevocacionesPublished 12/05/2011· Registered 30/04/2011· I/A 6
  9. NombramientosPublished 12/05/2011· Registered 30/04/2011· I/A 6
  10. Cambio de domicilio socialPublished 12/05/2011· Registered 30/04/2011· I/A 6

Changes

  1. 16/01/2023Modificaciones estatutarias
  2. 12/05/2011Cambio de domicilio social

    PZ DOCTOR ROBERT Num.6 P.2 (SANT FELIU DE CODINES)

Capital · events

  1. 14/08/2023Ampliación de capital
    Resulting capital: 245 340,00 € (+71 340,00 €)

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. 14/08/2023#7675013
    Ampliación de capital
    INFAGAR SL. Ampliación de capital. Capital: 71.340,00 Euros. Resultante Suscrito: 245.340,00 Euros. Datos registrales. T 33000 , F 7, S 8, H B 120091, I/A 13 ( 4.08.23).
  2. 20/01/2023#7340882
    Nombramientos
    INFAGAR SL. Nombramientos. APODERAD.SOL: FAJAS GARRIGA SERGI. Datos registrales. T 33000 , F 6, S 8, H B 120091, I/A 12 (12.01.23).
  3. 16/01/2023#7330600
    Modificaciones estatutarias
    INFAGAR SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 19 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33000 , F 5, S 8, H B 120…
  4. 16/11/2015#3584934
    Nombramientos
    INFAGAR SL. Nombramientos. APODERAD.SOL: FAJAS GARRIGA MARC. Datos registrales. T 33000 , F 5, S 8, H B 120091, I/A 10 ( 6.11.15).
  5. 15/10/2014#3012816
    Nombramientos
    INFAGAR SL. Nombramientos. APODERAD.SOL: FAJAS TURA RAMON;FAJAS GARRIGA MARC. Datos registrales. T 33000 , F 4, S 8, H B 120091, I/A 9 ( 7.10.14).
  6. 26/06/2014#2865085
    Nombramientos
    INFAGAR SL. Nombramientos. APODERAD.SOL: FAJAS GARRIGA MARC. Datos registrales. T 33000 , F 3, S 8, H B 120091, I/A 8 (17.06.14).
  7. 20/05/2011#1220276
    Nombramientos
    INFAGAR SL. Nombramientos. APODERADO: FAJAS TURA RAMON. Datos registrales. T 33000 , F 1, S 8, H B 120091, I/A 7 (10.05.11).
  8. 12/05/2011#1208481
    RevocacionesNombramientosCambio de domicilio social
    INFAGAR SL. Revocaciones. ADMINISTR.: FAJAS TURA RAMON. Nombramientos. ADM.UNICO: GARRIGA LLOVERAS ANA MARIA. Cambio de domicilio social. PZ DOCTOR ROBERT Num.6 P.2 (SANT FELIU DE CODINES). Datos registrales. T 33000 , F 1, S 8, H B 120091, I/A 6 (30…

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 addressPZ DOCTOR ROBERT Num.6 P.2 (SANT FELIU DE CODINES), Sant Feliu de Codines, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector