INFAMON SL

Hoja PO49404· NIF B27741131

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/04/2010
Director :
Sanchez Del Rio Manuel

Legal information

Legal information for INFAMON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/04/2010
LocalityVigo
Register referenceTomo 3621 · Folio 4 · Hoja PO49404
StatusVigente

Activity

INFAMON SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 23 April 2010. The Spanish commercial register has published 14 filings for this company, from 23 April 2010 to 19 May 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1.- La compraventa, permuta, administración, gestión y explotación, bien directamente o en arrendamiento, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios. 2.- La promoción, parcelación, reparcelación,planificación, construcción y edificación, por sí misma o a través de terce.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
INFAMON SLSanchez Del Rio ManuelSanchez Del Rio Manu…MONTAIN PARTNERS SLMONTAIN PARTNERS SLMARPESA SAMARPESA SAALUYATES GALICIA SLALUYATES GALICIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFAMON SLSanchez Del Rio ManuelSanchez Del Rio Manu…

Beneficial owner (UBO)

Sanchez Del Rio Manuel100 %

Individual · ultimate beneficial owner · since 19/05/2021

Beneficial owner network map

2 nodes Person Company
INFAMON SLSanchez Del Rio ManuelSanchez Del Rio Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2021· Registered 12/05/2021· I/A 5
  2. Ceses/DimisionesPublished 19/05/2021· Registered 12/05/2021· I/A 5
  3. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 5
  4. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 4
  5. Ceses/DimisionesPublished 04/08/2015· Registered 24/07/2015· I/A 3
  6. NombramientosPublished 04/08/2015· Registered 24/07/2015· I/A 3
  7. Modificaciones estatutariasPublished 04/08/2015· Registered 24/07/2015· I/A 3
  8. Ceses/DimisionesPublished 25/05/2015· Registered 12/05/2015· I/A 2
  9. NombramientosPublished 25/05/2015· Registered 12/05/2015· I/A 2
  10. Modificaciones estatutariasPublished 25/05/2015· Registered 12/05/2015· I/A 2
  11. Ampliacion del objeto socialPublished 25/05/2015· Registered 12/05/2015· I/A 2
  12. Cambio de domicilio socialPublished 25/05/2015· Registered 12/05/2015· I/A 2
  13. ConstituciónPublished 23/04/2010· Registered 12/04/2010· I/A 1
  14. NombramientosPublished 23/04/2010· Registered 12/04/2010· I/A 1

Changes

  1. 19/05/2021Declaración de unipersonalidad

    SANCHEZ DEL RIO MANUEL

  2. 04/08/2015Modificaciones estatutarias
  3. 25/05/2015Ampliación del objeto social

    8.- Dedicarse al depósito y almacenamiento de mercancías.

  4. 25/05/2015Cambio de domicilio social

    CMNO RAPOSEIRA 22 (VIGO)

  5. 25/05/2015Modificaciones estatutarias

Capital · events

  1. 23/04/2010Constitución
    Initial capital: 3 100,00 €

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. 19/05/2021#6425993
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INFAMON SL. Declaración de unipersonalidad. Socio único: SANCHEZ DEL RIO MANUEL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DEL RIO MARIA JOSEFA;SANCHEZ DEL RIO MANUEL. Nombramientos. Adm. Unico: SANCHEZ DEL RIO MANUEL. Otros conceptos: Cambio del Organo…
  2. 04/08/2015#3450143
    Nombramientos
    INFAMON SL. Nombramientos. Apoderado: MASACHS GARCIA MARIA ELENA. Datos registrales. T 3621, L 3621, F 3, S 8, H PO 49404, I/A 4 (27.07.15).
  3. 04/08/2015#3450125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFAMON SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DEL RIO MANUEL. Nombramientos. Adm. Solid.: SANCHEZ DEL RIO MANUEL;SANCHEZ DEL RIO MARIA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  4. 25/05/2015#3337088
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    INFAMON SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ DEL RIO MANUEL;SANCHEZ DEL RIO LENONARDO. Nombramientos. Adm. Unico: SANCHEZ DEL RIO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  5. 23/04/2010#690122
    ConstituciónNombramientos
    INFAMON SL. Constitución. Comienzo de operaciones: 6.04.10. Objeto social: 1.- La compraventa, permuta, administración, gestión y explotación, bien directamente o en arrendamiento, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimoni…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO RAPOSEIRA 22 (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province