INFIRASA SL

Hoja B123670· NIF B59037416

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
IES COMPANY SL, Sapiña Torrents Beatriz, Raventos Sapiña Beatriz, Raventos Sapiña Ignacio, Raventos Sapiña Gonzalo

Legal information

Legal information for INFIRASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 11228 · Folio 52 · Hoja B123670
StatusVigente

Activity

INFIRASA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 25 January 2016 to 30 November 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 30/11/2016· Registered 22/11/2016· I/A 4
  2. NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 4
  3. Reducción de capitalPublished 30/11/2016· Registered 22/11/2016· I/A 4
  4. Ampliación de capitalPublished 30/11/2016· Registered 22/11/2016· I/A 4
  5. Modificaciones estatutariasPublished 30/11/2016· Registered 22/11/2016· I/A 4
  6. Cambio de domicilio socialPublished 30/11/2016· Registered 22/11/2016· I/A 4
  7. RevocacionesPublished 25/01/2016· Registered 18/01/2016· I/A 3
  8. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 3

Changes

  1. 30/11/2016Cambio de domicilio social

    CL FRANCESC CARBONELL Num.14 P.3 PTA.2 (BARCELONA)

  2. 30/11/2016Modificaciones estatutarias

Capital · events

  1. 30/11/2016Reducción de capitalAmpliación de capital
    −3 300,00 €

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. 30/11/2016#4132431
    RevocacionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    INFIRASA SL. Revocaciones. CONSEJERO: RAVENTOS ESPONA RAMON. VICEPRESIDEN: RAVENTOS ESPONA RAMON. CONS. DELEG.: RAVENTOS ESPONA RAMON. CONSEJERO: SAENZ GARCIA MARIA DEL PILAR. PRESIDENTE: SAENZ GARCIA MARIA DEL PILAR. CONS. DELEG.: SAENZ GARCIA MARIA…
  2. 25/01/2016#3677370
    RevocacionesNombramientos
    INFIRASA SL. Adaptación Ley 2/95. Revocaciones. CONSEJERO: RAVENTOS ESPONA RAMON. PRESIDENTE: RAVENTOS ESPONA RAMON. CONS. DELEG.: RAVENTOS ESPONA RAMON. CONSEJERO: SAENZ GARCIA MARIA DEL PILAR. VICEPRESIDEN: SAENZ GARCIA MARIA DEL PILAR. CONS. DELEG…

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 addressCL FRANCESC CARBONELL Num.14 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province