INFIPA SL

Hoja B36918· NIF B08203580

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 730 000,00 €
Director :
Klaus Gerard Schaefer

Legal information

Legal information for INFIPA SL

NIF
Hoja registral
IRUS1000332488366
Legal formSociedad Limitada (SL)
Share capital2 730 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 24149 · Folio 220 · Hoja B36918
StatusVigente

Activity

INFIPA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 May 2014 to 12 June 2019, across 4 distinct types of filing. Its registered share capital is 2 730 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INFIPA SLKlaus Gerard SchaeferKlaus Gerard Schaefer

Registered actos

  1. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 44
  2. RevocacionesPublished 11/06/2015· Registered 03/06/2015· I/A 43
  3. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 43
  4. Ampliación de capitalPublished 11/06/2015· Registered 03/06/2015· I/A 43
  5. Modificaciones estatutariasPublished 11/06/2015· Registered 03/06/2015· I/A 43
  6. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 42
  7. RevocacionesPublished 23/05/2014· Registered 15/05/2014· I/A 41
  8. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 41

Changes

  1. 11/06/2015Modificaciones estatutarias

Capital · events

  1. 11/06/2015Ampliación de capital
    Resulting capital: 2 730 000,00 € (+1 080 000,00 €)

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. 12/06/2019#5439902
    Nombramientos
    INFIPA SL. Nombramientos. APOD.SOL/MAN: ISABEL SCHAFER BISTUER;CHRISTINA MARIA ELENA SCHAFER BISTUER. Datos registrales. T 24149 , F 220, S 8, H B 36918, I/A 44 ( 4.06.19).
  2. 11/06/2015#3360966
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    INFIPA SL. Revocaciones. SECR.NO CONS: ALEJANDRO KRIER EUWENS. CONSEJERO: KLAUS G SCHAEFER. PRESIDENTE: KLAUS G SCHAEFER. CONSEJERO: BISTUER SANZ ELENA. CONS. DELEG.: KLAUS G SCHAEFER. CONSEJERO: ISABEL SCHAEFER BISTUER. Nombramientos. ADM.UNICO: KLA…
  3. 23/05/2014#2818450
    Nombramientos
    INFIPA SL. Nombramientos. APOD.MANCOMU: ISABEL SCHAEFER BISTUER;CHRISTINA MARIA ELENA SCHAEFER. Datos registrales. T 24149 , F 216, S 8, H B 36918, I/A 42 (15.05.14).
  4. 23/05/2014#2818440
    RevocacionesNombramientos
    INFIPA SL. Revocaciones. CONSEJERO: MARIA MARTHA SCHAEFER. CONS. DELEG.: MARIA MARTHA SCHAEFER. Nombramientos. CONSEJERO: ISABEL SCHAEFER BISTUER. Datos registrales. T 24149 , F 216, S 8, H B 36918, I/A 41 (15.05.14).

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 addressPUJOL 22, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector