INFECOL SL

Hoja M130183· NIF B80894660

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 604 725,20 €
Director :
Colomo Carmona Felix

Legal information

Legal information for INFECOL SL

NIF
Hoja registral
IRUS1000253156251
Legal formSociedad Limitada (SL)
Share capital1 604 725,20 €
LocalityPozuelo de Alarcón
Register referenceTomo 31986 · Folio 22 · Hoja M130183
StatusVigente

Activity

INFECOL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 13 March 2014 to 12 January 2022, across 7 distinct types of filing. Its registered share capital is 1 604 725,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
INFECOL SLColomo Carmona FelixColomo Carmona FelixCAFES PUERTO RICO SLCAFES PUERTO RICO SLVALQUEJIGOSO SLVALQUEJIGOSO SLSOMERCODI SLSOMERCODI SLCO-FOODS&TRADE SLCO-FOODS&TRADE SLTECNICOS PROFESIONALES DEL CAFE SLTECNICOS PROFESIONAL…CAFE SOLAR EUROPE SLCAFE SOLAR EUROPE SLTHE ROAST&PACK COFFEE COMPANY SLTHE ROAST&PACK COFFE…VIÑEDOS Y BODEGAS VALQUEJIGOSO SLVIÑEDOS Y BODEGAS VA…

Registered actos

  1. Ampliación de capitalPublished 12/01/2022· Registered 04/01/2022· I/A 15
  2. Ampliación de capitalPublished 14/01/2020· Registered 07/01/2020· I/A 14
  3. Ceses/DimisionesPublished 15/11/2019· Registered 08/11/2019· I/A 13
  4. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 13
  5. RevocacionesPublished 29/08/2016· Registered 22/08/2016· I/A 12
  6. Cambio de domicilio socialPublished 17/05/2016· Registered 09/05/2016· I/A 11
  7. Ceses/DimisionesPublished 04/08/2015· Registered 27/07/2015· I/A 10
  8. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 10
  9. Reducción de capitalPublished 02/07/2015· Registered 24/06/2015· I/A 9
  10. Modificaciones estatutariasPublished 02/07/2015· Registered 24/06/2015· I/A 9
  11. Ampliación de capitalPublished 13/03/2014· Registered 05/03/2014· I/A 8
  12. Ampliación de capitalPublished 13/03/2014· Registered 05/03/2014· I/A 7

Changes

  1. 17/05/2016Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS Km 33 - EDIFICIO ATICA 4, (POZUELO DE ALARCON)

  2. 02/07/2015Modificaciones estatutarias

Capital · events

  1. 12/01/2022Ampliación de capital
    Resulting capital: 1 604 725,20 € (+300 002,40 €)
  2. 14/01/2020Ampliación de capital
    Resulting capital: 1 304 722,80 € (+900 007,20 €)
  3. 02/07/2015Reducción de capital
    Resulting capital: 404 715,60 €
  4. 13/03/2014Ampliación de capital
    Resulting capital: 1 589 765,20 € (+214 076,20 €)
  5. 13/03/2014Ampliación de capital
    Resulting capital: 1 375 689,00 € (+308 914,00 €)

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. 12/01/2022#6756986
    Ampliación de capital
    INFECOL SL. Ampliación de capital. Capital: 300.002,40 Euros. Resultante Suscrito: 1.604.725,20 Euros. Datos registrales. T 31986 , F 22, S 8, H M 130183, I/A 15 ( 4.01.22).
  2. 14/01/2020#5736972
    Ampliación de capital
    INFECOL SL. Ampliación de capital. Capital: 900.007,20 Euros. Resultante Suscrito: 1.304.722,80 Euros. Datos registrales. T 31986 , F 22, S 8, H M 130183, I/A 14 ( 7.01.20).
  3. 15/11/2019#5662473
    Ceses/DimisionesNombramientos
    INFECOL SL. Ceses/Dimisiones. Adm. Unico: CERVERA DE LA CHICA PASCUAL. Nombramientos. Adm. Unico: COLOMO CARMONA FELIX. Datos registrales. T 31986 , F 22, S 8, H M 130183, I/A 13 ( 8.11.19).
  4. 29/08/2016#4005865
    Revocaciones
    INFECOL SL. Revocaciones. Apoderado: COLOMO CARMONA FELIX. Datos registrales. T 31986 , F 22, S 8, H M 130183, I/A 12 (22.08.16).
  5. 17/05/2016#3857378
    Cambio de domicilio social
    INFECOL SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS Km 33 - EDIFICIO ATICA 4, (POZUELO DE ALARCON). Datos registrales. T 31986 , F 21, S 8, H M 130183, I/A 11 ( 9.05.16).
  6. 04/08/2015#3449534
    Ceses/DimisionesNombramientos
    INFECOL SL. Ceses/Dimisiones. Adm. Unico: COLOMO DOMINGUEZ FELIX. Nombramientos. Adm. Unico: CERVERA DE LA CHICA PASCUAL. Datos registrales. T 31986 , F 21, S 8, H M 130183, I/A 10 (27.07.15).
  7. 02/07/2015#3397838
    Reducción de capitalModificaciones estatutarias
    INFECOL SL. Reducción de capital. Importe reducción: 1.185.049,60 Euros. Resultante Suscrito: 404.715,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 31986 , F 20, S 8, H M 130183, I/A 9 (24.06.15)…
  8. 13/03/2014#2715805
    Ampliación de capital
    INFECOL SL. Ampliación de capital. Capital: 214.076,20 Euros. Resultante Suscrito: 1.589.765,20 Euros. Datos registrales. T 31986 , F 20, S 8, H M 130183, I/A 8 ( 5.03.14).
  9. 13/03/2014#2715804
    Ampliación de capital
    INFECOL SL. Ampliación de capital. Capital: 308.914,00 Euros. Resultante Suscrito: 1.375.689,00 Euros. Datos registrales. T 9865 , F 74, S 8, H M 130183, I/A 7 ( 5.03.14).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressVIA DE LAS DOS CASTILLAS Km 33 - EDIFICIO ATICA 4, (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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