INFIRO-98 SOCIEDAD LIMITADA
Hoja T17351· NIF B43549849
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 950 797,82 €
- Director :
- Roca Olive Maria Antonia
Legal information
Legal information for INFIRO-98 SOCIEDAD LIMITADA
Activity
INFIRO-98 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 5 February 2010 to 8 August 2018, across 3 distinct types of filing. Its registered share capital is 950 797,82 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Roca Olive Maria AntoniaSince 01/08/2018Administrador Único
Former
- Figueras Aloy EloiCeased on 01/08/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2018· Registered 01/08/2018· I/A 8
- NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 8
- Ampliación de capitalPublished 04/06/2018· Registered 28/05/2018· I/A 7
- NombramientosPublished 05/02/2010· Registered 21/01/2010· I/A 5
- Ampliación de capitalPublished 05/02/2010· Registered 21/01/2010· I/A 4
Capital · events
- 04/06/2018Ampliación de capitalResulting capital: 950 797,82 € (+165 878,76 €)
- 05/02/2010Ampliación de capitalResulting capital: 784 919,06 € (+21 636,36 €)
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)
- 08/08/2018#5003837Ceses/DimisionesNombramientos
INFIRO-98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FIGUERAS ALOY ELOI. Nombramientos. Adm. Unico: ROCA OLIVE MARIA ANTONIA. Datos registrales. T 1427 , F 157, S 8, H T 17351, I/A 8 ( 1.08.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO ME… - 04/06/2018#4908897Ampliación de capital
INFIRO-98 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 165.878,76 Euros. Resultante Suscrito: 950.797,82 Euros. Datos registrales. T 1427 , F 156, S 8, H T 17351, I/A 7 (28.05.18).
- 28/01/2013#2094617
INFIRO-98 SOCIEDAD LIMITADA. Otros conceptos: Queda modificado el artículo 19º de los Estatutos Sociales.- Cambio de domicilio social. CTRA SANTA OLIVA 21-23 (VENDRELL (EL)). Datos registrales. T 1427 , F 156, S 8, H T 17351, I/A 6 (17.01.13).
- 05/02/2010#576149Nombramientos
INFIRO-98 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROCA OLIVE MARIA ANTONIA. Datos registrales. T 1427 , F 154, S 8, H T 17351, I/A 5 (21.01.10).
- 05/02/2010#576148Ampliación de capital
INFIRO-98 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.636,36 Euros. Resultante Suscrito: 784.919,06 Euros. Datos registrales. T 1427 , F 154, S 8, H T 17351, I/A 4 (21.01.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.