INFOBUILDING GESTIONA SL
Hoja M753589· NIF B16908782
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2021
- Director :
- Hernandez Velasco Rafael-Juan
Legal information
Legal information for INFOBUILDING GESTIONA SL
Activity
INFOBUILDING GESTIONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 12 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
a) La conservación y administración y mantenimiento preventivo y correctivo de edificios, comprendiendo tanto las instalaciones mecánicas, eléctricas y contraincendios, los equipos de comunicación y de elevación-, así como los sistemas y servicios de seguridad, jardinería, climatización, ...
Directors and representatives
Directors
Current
- Hernandez Velasco Rafael-JuanSince 04/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- SAARISELKA IBERICA SL(formerly INFOBUILDING GESTION PATRIMONIAL SL)100 %
Legal entity · since 12/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SAARISELKA IBERICA SL100 %Vigente
Legal entity · since 12/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/11/2021· Registered 04/11/2021· I/A 1
- Declaración de unipersonalidadPublished 12/11/2021· Registered 04/11/2021· I/A 1
- NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 1
Changes
- 12/11/2021Declaración de unipersonalidad
INFOBUILDING GESTION PATRIMONIAL SL
Capital · events
- 12/11/2021ConstituciónInitial capital: 3 000,00 €
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)
- 12/11/2021#6678161ConstituciónDeclaración de unipersonalidadNombramientos
INFOBUILDING GESTIONA SL. Constitución. Comienzo de operaciones: 16.09.21. Objeto social: a) La conservación y administración y mantenimiento preventivo y correctivo de edificios, comprendiendo tanto las instalaciones mecánicas, eléctricas y contrain…
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 2021
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.