INFICAM 90 SL

Hoja M414841· NIF B84815174

Struck off · 19/04/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 336 600,00 €

Legal information

Legal information for INFICAM 90 SL

NIF
Hoja registral
IRUS1000278184996
Legal formSociedad Limitada (SL)
Share capital1 336 600,00 €
LocalityMadrid
Register referenceTomo 23147 · Folio 173 · Hoja M414841
StatusLiquidada

Activity

INFICAM 90 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 14 filings for this company, from 3 August 2010 to 19 April 2018, across 7 distinct types of filing. Its registered share capital is 1 336 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA ADQUISICION, CESION, INVERSION , TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL DE TODA CLASE DE PARTICIPACIONES SOCIALES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/04/2018· Registered 12/04/2018· I/A 11
  2. DisoluciónPublished 19/04/2018· Registered 12/04/2018· I/A 11
  3. ExtinciónPublished 19/04/2018· Registered 12/04/2018· I/A 11
  4. Cambio de domicilio socialPublished 15/10/2015· Registered 07/10/2015· I/A 10
  5. Ceses/DimisionesPublished 18/08/2014· Registered 07/08/2014· I/A 9
  6. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 9
  7. Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 8
  8. Reducción de capitalPublished 12/02/2013· Registered 04/02/2013· I/A 7
  9. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 6
  10. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 5
  11. Ceses/DimisionesPublished 01/02/2012· Registered 23/01/2012· I/A 4
  12. NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 4
  13. Cambio de objeto socialPublished 01/02/2012· Registered 23/01/2012· I/A 4
  14. Cambio de domicilio socialPublished 03/08/2010· Registered 23/07/2010· I/A 3

Changes

  1. 19/04/2018Disolución
  2. 19/04/2018Extinción
  3. 15/10/2015Cambio de domicilio social

    C/ BRAVO MURILLO 36 DUPLICADO, 1º A (MADRID)

  4. 13/03/2013Cambio de domicilio social

    C/ MIGUEL ANGEL 6 3º - DEPARTAMENTO 5 (MADRID)

  5. 01/02/2012Cambio de objeto social

    LA ADQUISICION, CESION, INVERSION , TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL DE TODA CLASE DE PARTICIPACIONES SOCIALES...

  6. 03/08/2010Cambio de domicilio social

    C/ CONDE DE XIQUENA, 13, 3º DCHA (MADRID)

Capital · events

  1. 12/02/2013Reducción de capital
    Resulting capital: 1 336 600,00 €

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. 19/04/2018#4846413
    Ceses/DimisionesDisoluciónExtinción
    INFICAM 90 SL. Ceses/Dimisiones. Adm. Unico: ALARA SOCIEDAD ANONIMA. Representan: ALAÑA ARRINDA JOSE MARIA. Disolución. Fusion. Extinción. Datos registrales. T 23147 , F 173, S 8, H M 414841, I/A 11 (12.04.18).
  2. 15/10/2015#3539908
    Cambio de domicilio social
    INFICAM 90 SL. Cambio de domicilio social. C/ BRAVO MURILLO 36 DUPLICADO, 1º A (MADRID). Datos registrales. T 23147 , F 173, S 8, H M 414841, I/A 10 ( 7.10.15).
  3. 18/08/2014#2936517
    Ceses/DimisionesNombramientos
    INFICAM 90 SL. Ceses/Dimisiones. Adm. Unico: PELSAN 10 SL. Representan: ALAÑA ARRINDA JOSE MARIA. Nombramientos. Adm. Unico: ALARA SA. Representan: ALAÑA ARRINDA JOSE MARIA. Datos registrales. T 23147 , F 173, S 8, H M 414841, I/A 9 ( 7.08.14).
  4. 13/03/2013#2175558
    Cambio de domicilio social
    INFICAM 90 SL. Cambio de domicilio social. C/ MIGUEL ANGEL 6 3º - DEPARTAMENTO 5 (MADRID). Datos registrales. T 23147 , F 173, S 8, H M 414841, I/A 8 ( 5.03.13).
  5. 12/02/2013#2121326
    Reducción de capital
    INFICAM 90 SL. Reducción de capital. Importe reducción: 593.400,00 Euros. Resultante Suscrito: 1.336.600,00 Euros. Datos registrales. T 23147 , F 172, S 8, H M 414841, I/A 7 ( 4.02.13).
  6. 02/02/2012#1570712
    Nombramientos
    INFICAM 90 SL. Nombramientos. Apoderado: ALBERDI URBERUAGA MARIA PURIFICACION. Datos registrales. T 23147 , F 172, S 8, H M 414841, I/A 6 (23.01.12).
  7. 02/02/2012#1570711
    Nombramientos
    INFICAM 90 SL. Nombramientos. Apoderado: ALAÑA RAMOS AINARA. Datos registrales. T 23147 , F 171, S 8, H M 414841, I/A 5 (23.01.12).
  8. 01/02/2012#1568892
    Ceses/DimisionesNombramientosCambio de objeto social
    INFICAM 90 SL. Ceses/Dimisiones. Adm. Unico: NORCENTRO 2000 SL. Representan: ALAÑA ARRINDA JOSE MARIA. Nombramientos. Representan: ALAÑA ARRINDA JOSE MARIA. Adm. Unico: PELSAN 10 SL. Cambio de objeto social. LA ADQUISICION, CESION, INVERSION , TENENC…
  9. 03/08/2010#830621
    Cambio de domicilio social
    INFICAM 90 SL. Cambio de domicilio social. C/ CONDE DE XIQUENA, 13, 3º DCHA (MADRID). Datos registrales. T 23147 , F 171, S 8, H M 414841, I/A 3 (23.07.10).

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/ BRAVO MURILLO 36 DUPLICADO, 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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