INFOCAMINO SL
Hoja M538911· NIF B31823974
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andueza Munarriz Javier Luis
Legal information
Legal information for INFOCAMINO SL
Activity
INFOCAMINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Andueza Munarriz Javier LuisSince 23/05/2012Administrador Único
Former
- Gil Nuñez RobertoCeased on 23/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andueza Munarriz Javier Luis100 %
Individual · ultimate beneficial owner · since 05/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2012· Registered 23/05/2012· I/A 2
- Ceses/DimisionesPublished 05/06/2012· Registered 23/05/2012· I/A 2
- NombramientosPublished 05/06/2012· Registered 23/05/2012· I/A 2
- Cambio de domicilio socialPublished 05/06/2012· Registered 23/05/2012· I/A 2
Changes
- 05/06/2012Cambio de domicilio social
C/ MARTIN MACHIO, Nº 4, 2º B (MADRID)
- 05/06/2012Declaración de unipersonalidad
ANDUEZA MUNARRIZ JAVIER LUIS
Timeline (BORME)
- 05/06/2012#1754748Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INFOCAMINO SL. Declaración de unipersonalidad. Socio único: ANDUEZA MUNARRIZ JAVIER LUIS. Ceses/Dimisiones. Adm. Unico: GIL NUÑEZ ROBERTO. Nombramientos. Adm. Unico: ANDUEZA MUNARRIZ JAVIER LUIS. Apoderado: ANDUEZA MUNARRIZ JAVIER LUIS. Cambio de dom…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.