INFECO 97 SL

Hoja M197564· NIF B81687295

VigenteMadrid
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

NIF
Hoja registral
IRUS1000259415774
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 12419 · Folio 208 · Hoja M197564
StatusVigente

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

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Manso Ruano Jose Antonio100 %

Individual · ultimate beneficial owner · since 16/09/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 15
  2. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 15
  3. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 13
  4. Declaración de unipersonalidadPublished 16/09/2015· Registered 07/09/2015· I/A 12
  5. RevocacionesPublished 21/08/2012· Registered 08/08/2012· I/A 11
  6. Cambio de domicilio socialPublished 27/02/2009· Registered 17/02/2009· I/A 10

Changes

  1. 16/09/2015Declaración de unipersonalidad

    MANSO RUANO JOSE ANTONIO

  2. 27/02/2009Cambio de domicilio social

    C/ LA GRANJA NUMERO 1, LOCAL 5 P

Timeline (BORME)

  1. 28/06/2022#7047610
    Ceses/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
  2. 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).
  3. 25/11/2019#5674265
    Nombramientos
    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).
  4. 16/09/2015#3502878
    Declaración 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
  5. 21/08/2012#1866587
    Revocaciones
    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).
  6. 27/02/2009#95157
    Cambio 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

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 addressC/ LA GRANJA NUMERO 1, LOCAL 5 P, Alcobendas, Madrid
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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.