INFO 4 SA
Hoja B84585· NIF A08993768
- Registered address :
- Activity :
- Fabricación de otro material y equipo eléctrico
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Casanovas Mas Alberto
Legal information
Legal information for INFO 4 SA
Activity
INFO 4 SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 6 filings for this company, from 14 July 2010 to 12 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2790 · Fabricación de otro material y equipo eléctrico
Directors and representatives
Directors
Current
- Casanovas Mas AlbertoSince 02/07/2010Administrador Único
Authorised representatives
Former
- Griño Alcalde Maria CintaCeased on 05/06/2025Apoderado
Directors network map
Registered actos
Changes
- 14/07/2010Modificaciones estatutarias
Timeline (BORME)
- 12/06/2025#8681686Revocaciones
INFO 4 SA. Revocaciones. APODERADO: GRIÑO ALCALDE MARIA CINTA. Datos registrales. S 8 , H B 84585, I/A 22 ( 5.06.25).
- 20/11/2024#8352090Otros conceptos
INFO 4 SA. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 22 DE OCTUBRE DE 2024, DECLARACION DE INSOLVENCIA. Datos registrales. S 8 , H B 84585, I/A 21 (12.11.24).
- 21/12/2016#4163285Nombramientos
INFO 4 SA. Nombramientos. ADM.UNICO: CASANOVAS MAS ALBERTO. Datos registrales. T 37537 , F 141, S 8, H B 84585, I/A 20 (13.12.16).
- 14/07/2010#802287RevocacionesNombramientosModificaciones estatutarias
INFO 4 SA. Revocaciones. ADM.UNICO: CASANOVAS MAS ALBERTO. Nombramientos. ADM.UNICO: CASANOVAS MAS ALBERTO. Modificaciones estatutarias. ART. 28: MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. ART. 30: DETERMINACION DEL SISTEMA RETRIB…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otro material y equipo eléctrico — are listed together.