INFISCONTA SL

Hoja LE23406· NIF B24676090

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
68 800,00 €
Incorporation :
09/04/2015
Directors :
Santos Alvarez Gabriel Miguel, Santos Coll Miguel Angel

Legal information

Legal information for INFISCONTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital68 800,00 €
Incorporation date09/04/2015
LocalityLeón
Register referenceTomo 1290 · Folio 147 · Hoja LE23406
StatusVigente

Activity

INFISCONTA SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). It was incorporated on 9 April 2015. The Spanish commercial register has published 7 filings for this company, from 9 April 2015 to 28 February 2024, across 5 distinct types of filing. Its registered share capital is 68 800,00 €.

Corporate purpose

Código C.N.A.E. de la actividad principal: 6920. La prestación de servicios de asesoramiento y gestión en materia comercial, económica, contable, fiscal, laboral y mercantil, con destino tanto a los particulares como a las empresas. El asesoramiento de inversiones, de negocios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
INFISCONTA SLSantos Alvarez Gabriel MiguelSantos Alvarez Gabri…Santos Coll Miguel AngelSantos Coll Miguel A…INVERSAN BROKERS SOCIEDAD LIMITADAINVERSAN BROKERS SOC…INV CONSULTING, SOCIEDAD LIMITADAINV CONSULTING, SOCI…AROMAS DEL ATLANTICO SLAROMAS DEL ATLANTICO…PIPPOL DREAMS SLPIPPOL DREAMS SLINVERSAN CONSULTING SOCIEDAD LIMITADAINVERSAN CONSULTING …ASINEM SERVICIOS INMOBILIARIOS SLASINEM SERVICIOS INM…HEALTH INSURANCE MEDIACION SLHEALTH INSURANCE MED…ASINEM SLASINEM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFISCONTA SLPerez Martinez Maria-EstherPerez Martinez Maria…

Beneficial owner (UBO)

Perez Martinez Maria-Esther100 %

Individual · ultimate beneficial owner · since 09/04/2015

Beneficial owner network map

2 nodes Person Company
INFISCONTA SLPerez Martinez Maria-EstherPerez Martinez Maria…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 3
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 28/02/2024· Registered 21/02/2024· I/A 3
  4. NombramientosPublished 09/04/2015· Registered 01/04/2015· I/A 2
  5. ConstituciónPublished 09/04/2015· Registered 01/04/2015· I/A 1
  6. Declaración de unipersonalidadPublished 09/04/2015· Registered 01/04/2015· I/A 1
  7. NombramientosPublished 09/04/2015· Registered 01/04/2015· I/A 1

Changes

  1. 28/02/2024Cambio de domicilio social

    AVDA ORDOÑO II 37 1 DR (LEON)

  2. 09/04/2015Declaración de unipersonalidad

    PEREZ MARTINEZ MARIA-ESTHER

Capital · events

  1. 09/04/2015Constitución
    Initial capital: 68 800,00 €

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. 28/02/2024#7957662
    Ceses/DimisionesNombramientosCambio de domicilio social
    INFISCONTA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ MARIA-ESTHER. Nombramientos. Adm. Solid.: SANTOS COLL MIGUEL ANGEL;SANTOS ALVAREZ GABRIEL MIGUEL. Otros conceptos: Cambio del Organo de Administració…
  2. 09/04/2015#3274216
    Nombramientos
    INFISCONTA SL. Nombramientos. Apoderado: ALVAREZ MARTINEZ MARIA-VICTORIA. Datos registrales. T 1290 , F 147, S 8, H LE 23406, I/A 2 ( 1.04.15).
  3. 09/04/2015#3274215
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFISCONTA SL. Constitución. Comienzo de operaciones: 2.03.15. Objeto social: Código C.N.A.E. de la actividad principal: 6920. La prestación de servicios de asesoramiento y gestión en materia comercial, económica, contable, fiscal, laboral y mercanti…

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 2015

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 addressAVDA ORDOÑO II 37 1 DR (LEON), León
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 — León — are listed together, with their address.

Prospect this province