INFIES 2009 SL
Hoja V133758· NIF B98138837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 04/05/2009
Legal information
Legal information for INFIES 2009 SL
Activity
INFIES 2009 SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). It was incorporated on 4 May 2009. The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 16 September 2016, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El objeto de la Sociedad consiste en: A) La promoción, construcción, compraventa, arrendamiento no financiero, explotación y transformación de toda clase de fincas rústicas y urbanas. B) La compraventa y administración de acciones y participaciones por cuenta propia, todo ello con exclusión de aquel.
Directors and representatives
Directors
Former
- GUILLEM EXPORT SOCIEDAD LIMITADACeased on 16/09/2016LiqUnicoLiquidador Único
- EMPORI GESTION Y ADMINISTRACION SLCeased on 09/09/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2016· Registered 09/09/2016· I/A 4
- NombramientosPublished 16/09/2016· Registered 09/09/2016· I/A 4
- DisoluciónPublished 16/09/2016· Registered 09/09/2016· I/A 4
- ExtinciónPublished 16/09/2016· Registered 09/09/2016· I/A 4
- Cambio de domicilio socialPublished 23/11/2011· Registered 14/11/2011· I/A 3
- NombramientosPublished 02/06/2009· Registered 22/05/2009· I/A 2
- ConstituciónPublished 04/05/2009· Registered 22/04/2009· I/A 1
- NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 1
Changes
- 16/09/2016Disolución
- 16/09/2016Extinción
- 23/11/2011Cambio de domicilio social
C/ SANT ROC 6 2 7 (GANDIA)
Capital · events
- 04/05/2009ConstituciónInitial capital: 200 000,00 €
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)
- 16/09/2016#4027357Ceses/DimisionesNombramientosDisoluciónExtinción
INFIES 2009 SL. Ceses/Dimisiones. Adm. Mancom.: GUILLEM EXPORT SOCIEDAD LIMITADA;EMPORI GESTION Y ADMINISTRACION SL. LiqUnico: GUILLEM EXPORT SOCIEDAD LIMITADA. Nombramientos. LiqUnico: GUILLEM EXPORT SOCIEDAD LIMITADA. Otros conceptos: Cambio del Or… - 23/11/2011#1472387Cambio de domicilio social
INFIES 2009 SL. Cambio de domicilio social. C/ SANT ROC 6 2 7 (GANDIA). Datos registrales. T 9029, L 6314, F 114, S 8, H V 133758, I/A 3 (14.11.11).
- 02/06/2009#241076Nombramientos
INFIES 2009 SL. Nombramientos. Apo.Manc.: GUILLEM BARBER MARIA MANUELA;GUILLEM BARBER FERNANDO;OLASO PEIRO RAFAEL;OLASO CASTELLO RAFAEL. Datos registrales. T 9029, L 6314, F 114, S 8, H V 133758, I/A 2 (22.05.09).
- 04/05/2009#197086ConstituciónNombramientos
INFIES 2009 SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: El objeto de la Sociedad consiste en: A) La promoción, construcción, compraventa, arrendamiento no financiero, explotación y transformación de toda clase de fincas rústica…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.