INFILED EUROPE S.L

Hoja B536670· NIF B67461137

VigenteBarcelona
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/07/2019
Director :
INFILED EUROPE BV

Legal information

Legal information for INFILED EUROPE S.L

NIF
Hoja registral
IRUS1000377812774
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/07/2019
Register referenceTomo 46966 · Folio 187 · Hoja B536670
StatusVigente

Activity

INFILED EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 12 July 2019. The Spanish commercial register has published 5 filings for this company, from 12 July 2019 to 14 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Corporate purpose

VENTA DE EQUIPOS ELECTRONICOS DE AUDIO Y VIDEO, INCLUYENDO SOPORTE TECNICO, SOPORTE AL CLIENTE Y OTROS SERVICIOS RELACIONADOS CON VENTAS. MARKETING Y PUBLICIDAD, CONSULTORIA DE NEGOCIOS, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/05/2021· Registered 05/05/2021· I/A 3
  2. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 2
  3. ConstituciónPublished 12/07/2019· Registered 04/07/2019· I/A 1
  4. NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 1

Changes

  1. 14/05/2021Cambio de domicilio social

    AV DIAGONAL Num.361 (BARCELONA)

Capital · events

  1. 12/07/2019Constitución
    Initial 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)

  1. 14/05/2021#6412710
    Cambio de domicilio social
    INFILED EUROPE S.L. Cambio de domicilio social. AV DIAGONAL Num.361 (BARCELONA). Datos registrales. T 46966 , F 187, S 8, H B 536670, I/A 3 ( 5.05.21).
  2. 29/07/2019#5516946
    INFILED EUROPE S.L. Fe de erratas: En el BORME no.135/2019 y con referencia 306856 RECTIFICADO EL CARGO DE DON MARCO LUCIEN BRUINES, SIENDO EL CORRECTO APODERADO SOLIDARIO. Datos registrales. T 46966 , F 186, S 8, H B 536670, I/A 2 ( 9.07.19).
  3. 17/07/2019#5496006
    Nombramientos
    INFILED EUROPE S.L. Nombramientos. 733: MARCO LUCIEN BRUINES. Datos registrales. T 46966 , F 186, S 8, H B 536670, I/A 2 ( 9.07.19).
  4. 12/07/2019#5489158
    ConstituciónNombramientos
    INFILED EUROPE S.L. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: VENTA DE EQUIPOS ELECTRONICOS DE AUDIO Y VIDEO, INCLUYENDO SOPORTE TECNICO, SOPORTE AL CLIENTE Y OTROS SERVICIOS RELACIONADOS CON VENTAS. MARKETING Y PUBLICIDAD, CONS…

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 2019

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 addressAV DIAGONAL Num.361 (BARCELONA), Barcelona
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 otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector