INFISPORT, SOCIEDAD LIMITADA
Hoja CS9722· NIF B12404471
- Registered address :
- Activity :
- Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Fuertes Jose Luis
Legal information
Legal information for INFISPORT, SOCIEDAD LIMITADA
Activity
INFISPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). The Spanish commercial register has published 9 filings for this company, from 25 November 2016 to 29 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Directors and representatives
Directors
Current
- Lopez Fuertes Jose LuisSince 12/01/2018Administrador Único
Former
- Arasa Gil Manuel AntonioCeased on 12/01/2018Administrador Único
Authorised representatives
Current
- Sanchez Aguilar YolandaSince 22/12/2021Apoderado
Former
- Arasa Gil IgnacioCeased on 22/12/2021Apoderado
- Aparici Beltran TeresaCeased on 21/02/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 14
- RevocacionesPublished 29/12/2021· Registered 22/12/2021· I/A 13
- RevocacionesPublished 28/05/2018· Registered 18/05/2018· I/A 12
- NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 12
- Ceses/DimisionesPublished 05/03/2018· Registered 21/02/2018· I/A 11
- Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 10
- NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 10
- Modificaciones estatutariasPublished 22/01/2018· Registered 12/01/2018· I/A 10
- NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 9
Changes
- 22/01/2018Modificaciones estatutarias
Timeline (BORME)
- 29/12/2021#6749571Nombramientos
INFISPORT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ AGUILAR YOLANDA. Datos registrales. T 787, L 354, F 71, S 8, H CS 9722, I/A 14 (22.12.21).
- 29/12/2021#6749570Revocaciones
INFISPORT, SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARASA GIL IGNACIO. Datos registrales. T 787, L 354, F 71, S 8, H CS 9722, I/A 13 (22.12.21).
- 28/05/2018#4897381RevocacionesNombramientos
INFISPORT, SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARASA GIL IGNACIO. Nombramientos. Apoderado: ARASA GIL IGNACIO. Datos registrales. T 787, L 354, F 71, S 8, H CS 9722, I/A 12 (18.05.18).
- 05/03/2018#4777513Ceses/Dimisiones
INFISPORT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: APARICI BELTRAN TERESA. Datos registrales. T 787, L 354, F 71, S 8, H CS 9722, I/A 11 (21.02.18).
- 22/01/2018#4704789Ceses/DimisionesNombramientosModificaciones estatutarias
INFISPORT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARASA GIL MANUEL ANTONIO. Nombramientos. Adm. Unico: LOPEZ FUERTES JOSE LUIS. Modificaciones estatutarias. AÑADIDO EL ARTICULO 15 BIS A LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE A… - 25/11/2016#4126078Nombramientos
INFISPORT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARASA GIL IGNACIO. Datos registrales. T 787, L 354, F 71, S 8, H CS 9722, I/A 9 (17.11.16).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.