INFECO 97 SL
Hoja M197564· NIF B81687295
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Manso Ruano Jose Antonio, Manso Gonzalez Ivan
Legal information
Legal information for INFECO 97 SL
Activity
INFECO 97 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 7 filings for this company, from 27 February 2009 to 28 June 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Manso Ruano Jose AntonioSince 21/06/2022Administrador Solidario
- Manso Gonzalez IvanSince 18/11/2019Administrador Solidario
Authorised representatives
Former
- Manso Ruano HeliodoroCeased on 08/08/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 15
- NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 15
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 13
- Declaración de unipersonalidadPublished 16/09/2015· Registered 07/09/2015· I/A 12
- RevocacionesPublished 21/08/2012· Registered 08/08/2012· I/A 11
- Cambio de domicilio socialPublished 27/02/2009· Registered 17/02/2009· I/A 10
Changes
- 16/09/2015Declaración de unipersonalidad
MANSO RUANO JOSE ANTONIO
- 27/02/2009Cambio de domicilio social
C/ LA GRANJA NUMERO 1, LOCAL 5 P
Timeline (BORME)
- 28/06/2022#7047610Ceses/DimisionesNombramientos
INFECO 97 SL. Ceses/Dimisiones. Adm. Unico: MANSO RUANO JOSE ANTONIO. Nombramientos. Adm. Solid.: MANSO RUANO JOSE ANTONIO;MANSO GONZALEZ IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 21/04/2022#6924367
INFECO 97 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 12419 , F 208, S 8, H M 197564, I/A 14 (12.04.22).
- 25/11/2019#5674265Nombramientos
INFECO 97 SL. Nombramientos. Apoderado: MANSO GONZALEZ IVAN. Datos registrales. T 12419 , F 207, S 8, H M 197564, I/A 13 (18.11.19).
- 16/09/2015#3502878Declaración de unipersonalidad
INFECO 97 SL. Declaración de unipersonalidad. Socio único: MANSO RUANO JOSE ANTONIO. Otros conceptos: REDUCCION DE CAPITAL EN 13.769 EUROS POR SEPARACION DE UN SOCIO, QUEDANDO UN CAPITAL RESULTANTE DE 19.838 60 EUROS. Datos registrales. T 12419 , F 2… - 21/08/2012#1866587Revocaciones
INFECO 97 SL. Revocaciones. Apoderado: MANSO RUANO HELIODORO. Datos registrales. T 12419 , F 206, S 8, H M 197564, I/A 11 ( 8.08.12).
- 27/02/2009#95157Cambio de domicilio social
INFECO 97 SL. Cambio de domicilio social. C/ LA GRANJA NUMERO 1, LOCAL 5 P. I. (ALCOBENDAS). Datos registrales. T 12419 , F 206, S 8, H M 197564, I/A 10 (17.02.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.