INFI ENGENIEERING SL
Hoja MA160468· NIF B05335930
- Registered address :
- Activity :
- Fabricación de componentes electrónicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2021
- Director :
- Callejon Nogales Damian
Legal information
Legal information for INFI ENGENIEERING SL
Activity
INFI ENGENIEERING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 21 April 2021. The Spanish commercial register has published 4 filings for this company, from 21 April 2021 to 20 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2611 · Fabricación de componentes electrónicos
Corporate purpose
Servicios científicos y tecnológicos, así como servicios de investigación y diseño conexos; servicios de análisis industrial, investigación industrial y diseño industrial; control de calidad y servicios de autenticación; diseño y desarrollo de hardware y software.
Directors and representatives
Directors
Current
- Callejon Nogales DamianSince 12/04/2021Administrador Único
Former
- Velasco Amo GuillermoCeased on 11/10/2022Administrador Solidario
- Trujillo Unquiles Pablo JesusCeased on 11/10/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2022· Registered 11/10/2022· I/A 2
- NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 2
- ConstituciónPublished 21/04/2021· Registered 12/04/2021· I/A 1
- NombramientosPublished 21/04/2021· Registered 12/04/2021· I/A 1
Capital · events
- 21/04/2021ConstituciónInitial capital: 3 000,00 €
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)
- 20/10/2022#7205159Ceses/DimisionesNombramientos
INFI ENGENIEERING SL. Ceses/Dimisiones. Adm. Solid.: CALLEJON NOGALES DAMIAN;TRUJILLO UNQUILES PABLO JESUS;VELASCO AMO GUILLERMO. Nombramientos. Adm. Unico: CALLEJON NOGALES DAMIAN. Otros conceptos: Cambio del Organo de Administración: Administradore… - 21/04/2021#6368045ConstituciónNombramientos
INFI ENGENIEERING SL. Constitución. Comienzo de operaciones: 8.04.21. Objeto social: Servicios científicos y tecnológicos, así como servicios de investigación y diseño conexos; servicios de análisis industrial, investigación industrial y diseño indus…
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· Incorporated 2021
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
Prospect
Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.