INFOCRISTAL SL
Hoja MU61938· NIF B73513384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 162 000,00 €
- Director :
- Francisco Javier Reina Iniesta
- Former name :
- INFOCRISTAL SLL
Legal information
Legal information for INFOCRISTAL SL
Activity
INFOCRISTAL SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 5 filings for this company, from 23 December 2016 to 20 January 2023, across 5 distinct types of filing. Its registered share capital is 162 000,00 €.
Directors and representatives
Directors
Current
- Francisco Javier Reina IniestaSince 16/12/2016Administrador Solidario
Authorised representatives
Current
- Emilia Sanchez CampuzanoSince 16/12/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 5
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 5
- ReeleccionesPublished 23/12/2016· Registered 16/12/2016· I/A 4
- Modificaciones estatutariasPublished 23/12/2016· Registered 16/12/2016· I/A 4
- Ampliación de capitalPublished 23/12/2016· Registered 16/12/2016· I/A 3
Changes
- 23/12/2016Cambio de denominación social
INFOCRISTAL SL→INFOCRISTAL SLL
- 23/12/2016Modificaciones estatutarias
Capital · events
- 23/12/2016Ampliación de capitalResulting capital: 162 000,00 € (+72 000,00 €)
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)
- 20/01/2023#7342671Ceses/DimisionesNombramientos
INFOCRISTAL SL. Ceses/Dimisiones. Adm. Solid.: EMILIA SANCHEZ CAMPUZANO. Nombramientos. Apoderado: EMILIA SANCHEZ CAMPUZANO. Otros conceptos: MODIFICAN EL APARTADO 3 DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2495 , F 82, S 8, H M… - 23/12/2016#4170195
Company name: INFOCRISTAL SLL
ReeleccionesModificaciones estatutariasINFOCRISTAL SLL. Reelecciones. Adm. Solid.: FRANCISCO JAVIER REINA INIESTA;EMILIA SANCHEZ CAMPUZANO. Modificaciones estatutarias. La sociedad INFOCRISTAL SLL pierde el carácter laboral pasándose a denominar INFOCRISTAL SL. Datos registrales. T 2495 ,… - 23/12/2016#4170194Ampliación de capital
INFOCRISTAL SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 162.000,00 Euros. Datos registrales. T 2495 , F 80, S 8, H MU 61938, I/A 3 (16.12.16).
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 — Murcia — are listed together, with their address.