INFELIX 2002, S.L

Hoja VI8500· NIF B01329283

VigenteÁlava
Registered address :
Director :
Abendivar Gamboa Cayetano
Former name :
RETO INNOVACION XXI, S.L

Legal information

Legal information for INFELIX 2002, S.L

NIF
Hoja registral
IRUS1000002211736
Register referenceTomo 1021 · Folio 38 · Hoja VI8500
Former names
RETO INNOVACION XXI, S.L2017-01-11
StatusVigente

Activity

INFELIX 2002, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 4 filings for this company, from 11 January 2017 to 22 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 22/02/2024· Registered 12/02/2024· I/A 5
  2. NombramientosPublished 31/03/2021· Registered 12/03/2021· I/A 4
  3. Cambio de denominación socialPublished 11/01/2017· Registered 23/12/2016· I/A 3
  4. Fusión por absorciónPublished 11/01/2017· Registered 23/12/2016· I/A 3

Changes

  1. 31/03/2021Cambio de denominación social

    RETO INNOVACION XXI, S.L→INFELIX 2002, S.L

  2. 11/01/2017Fusión por absorción

Timeline (BORME)

  1. 22/02/2024#7946436
    Nombramientos
    INFELIX 2002, S.L. Nombramientos. Apo.Man.Soli: ABENDIVAR VITORES LAURA;ABENDIVAR VITORES SERGIO. Datos registrales. T 1021 , F 38, S 8, H VI 8500, I/A 5 (12.02.24).
  2. 31/03/2021#6335439
    Nombramientos
    INFELIX 2002, S.L. Nombramientos. Apoderado: ABENDIVAR VITORES LAURA. Datos registrales. T 1021 , F 37, S 8, H VI 8500, I/A 4 (12.03.21).
  3. 11/01/2017#4182413

    Company name: RETO INNOVACION XXI, S.L

    Cambio de denominación socialFusión por absorción
    RETO INNOVACION XXI, S.L. Cambio de denominación social. INFELIX 2002, S.L. Fusión por absorción. Sociedades absorbidas: INFELIX 2002, SL. Datos registrales. T 1021 , F 35, S 8, H VI 8500, I/A 3 (23.12.16).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNieves Cano, nº 65, 2º D, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava

Prospect

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