INFAGI SOCIEDAD ANONIMA

Hoja GI4117

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Director :
Herminia Rodriguez Mussons

Legal information

Legal information for INFAGI SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 227 · Folio 195 · Hoja GI4117
StatusVigente

Activity

INFAGI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 25 May 2010 to 29 January 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INFAGI SOCIEDAD ANONI…Herminia Rodriguez MussonsHerminia Rodriguez M…

Registered actos

  1. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 15
  2. Modificaciones estatutariasPublished 29/01/2013· Registered 21/01/2013· I/A 15
  3. Ceses/DimisionesPublished 25/05/2010· Registered 14/05/2010· I/A 14
  4. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 14
  5. Modificaciones estatutariasPublished 25/05/2010· Registered 14/05/2010· I/A 14

Timeline (BORME)

  1. 29/01/2013#2095256
    NombramientosModificaciones estatutarias
    INFAGI SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: HERMINIA RODRIGUEZ MUSSONS. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Datos registrales. T 227 , F 195, S 8, H GI 4117, I/A 15 (21.01.13).
  2. 25/05/2010#733972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFAGI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: HERMINIA RODRIGUEZ MUSSONS. Nombramientos. Adm. Solid.: FERNANDO GINETTE RODRIGUEZ;ALBERTO GINETTE RODRIGUEZ;MARIA VICTORIA GINETTE RODRIGUEZ. Modificaciones estatutarias. Cambio del Organo de Ad…

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province