INFER COCINAS SL

Hoja M170305· NIF B81423915

Struck off · 11/01/2023Madrid
Registered address :
Activity :
Fabricación de muebles de cocina
Legal form :
Sociedad Limitada (SL)
Share capital :
151 757,55 €

Legal information

Legal information for INFER COCINAS SL

NIF
Hoja registral
IRUS1000256958888
Legal formSociedad Limitada (SL)
Share capital151 757,55 €
LocalityCubas de la Sagra
Register referenceTomo 10772 · Folio 153 · Hoja M170305
StatusLiquidada

Activity

INFER COCINAS SL is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). The Spanish commercial register has published 14 filings for this company, from 1 March 2011 to 11 January 2023, across 7 distinct types of filing. Its registered share capital is 151 757,55 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3102 · Fabricación de muebles de cocina

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
INFER COCINAS SLMoreno De Nicolas RamonMoreno De Nicolas Ra…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 18
  2. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 18
  3. DisoluciónPublished 11/01/2023· Registered 03/01/2023· I/A 18
  4. ExtinciónPublished 11/01/2023· Registered 03/01/2023· I/A 18
  5. ReeleccionesPublished 19/10/2020· Registered 09/10/2020· I/A 17
  6. Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 16
  7. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 16
  8. ReeleccionesPublished 11/10/2018· Registered 04/10/2018· I/A 15
  9. ReeleccionesPublished 02/12/2016· Registered 24/11/2016· I/A 14
  10. ReeleccionesPublished 17/12/2013· Registered 10/12/2013· I/A 13
  11. Modificaciones estatutariasPublished 18/11/2013· Registered 08/11/2013· I/A 12
  12. Ampliación de capitalPublished 04/04/2011· Registered 23/03/2011· I/A 11
  13. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 10
  14. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 9

Changes

  1. 11/01/2023Disolución
  2. 11/01/2023Extinción
  3. 18/11/2013Modificaciones estatutarias

Capital · events

  1. 04/04/2011Ampliación de capital
    Resulting capital: 151 757,55 € (+1 502,55 €)

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. 11/01/2023#7324129
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFER COCINAS SL. Ceses/Dimisiones. Adm. Unico: MORENO DE NICOLAS RAMON. Nombramientos. Liquidador: MORENO DE NICOLAS RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 10772 , F 153, S 8, H M 170305, I/A 18 ( 3.01.23).
  2. 19/10/2020#6078145
    Reelecciones
    INFER COCINAS SL. Reelecciones. Auditor: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. T 10772 , F 153, S 8, H M 170305, I/A 17 ( 9.10.20).
  3. 04/02/2020#5776674
    Ceses/DimisionesNombramientos
    INFER COCINAS SL. Ceses/Dimisiones. Adm. Unico: MORENO SEPULVEDA RAMON. Nombramientos. Adm. Unico: MORENO DE NICOLAS RAMON. Datos registrales. T 10772 , F 152, S 8, H M 170305, I/A 16 (28.01.20).
  4. 11/10/2018#5083318
    Reelecciones
    INFER COCINAS SL. Reelecciones. Auditor: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. T 10772 , F 152, S 8, H M 170305, I/A 15 ( 4.10.18).
  5. 02/12/2016#4137835
    Reelecciones
    INFER COCINAS SL. Reelecciones. Auditor: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. T 10772 , F 152, S 8, H M 170305, I/A 14 (24.11.16).
  6. 17/12/2013#2589569
    Reelecciones
    INFER COCINAS SL. Reelecciones. Auditor: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. T 10772 , F 152, S 8, H M 170305, I/A 13 (10.12.13).
  7. 18/11/2013#2541762
    Modificaciones estatutarias
    INFER COCINAS SL. Modificaciones estatutarias. Modificado el artículo 29 de los Estatutos Sociales.. Datos registrales. T 10772 , F 151, S 8, H M 170305, I/A 12 ( 8.11.13).
  8. 04/04/2011#1154183
    Ampliación de capital
    INFER COCINAS SL. Ampliación de capital. Capital: 1.502,55 Euros. Resultante Suscrito: 151.757,55 Euros. Datos registrales. T 10772 , F 151, S 8, H M 170305, I/A 11 (23.03.11).
  9. 01/04/2011#1151974
    Nombramientos
    INFER COCINAS SL. Nombramientos. Apoderado: ALMENA RICO LUIS. Datos registrales. T 10772 , F 151, S 8, H M 170305, I/A 10 (22.03.11).
  10. 01/03/2011#1097953
    Nombramientos
    INFER COCINAS SL. Nombramientos. Auditor: PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. T 10772 , F 151, S 8, H M 170305, I/A 9 (17.02.11).

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 addressPOLIGONO INDUSTRIAL LOS SALMUEROS, NAVE 15, MADRID, CUBAS DE LA SAGRA
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 — Fabricación de muebles de cocina — are listed together.

Prospect this sectorAll companies in this sector