INFOGAS2008 SL

Hoja MA100529· NIF B92988096

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/03/2009
Director :
Rodriguez Casado David

Legal information

Legal information for INFOGAS2008 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/03/2009
LocalityMálaga
Register referenceTomo 4617 · Folio 56 · Hoja MA100529
StatusVigente

Activity

INFOGAS2008 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 11 March 2009. The Spanish commercial register has published 11 filings for this company, from 11 March 2009 to 3 March 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA INSTALACION, REVISION, MANTENIMIENTO Y REPARACION DE TODA CLASE DE CONDUCTOS, APARATOS Y ELEMENTOS RELACIONADOS CON EL AGUA, GAS, ELECTRICIDAD, ENERGIA SOLAR, EOLICA Y FOTOVOLTAICA. LAS ACTIVIDADES DE MONTAJE Y REPARACIONDE INSTALACIONES TERMICAS EN EDIFICIOS.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Casado David100 %

Individual · ultimate beneficial owner · since 27/07/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/07/2012· Registered 17/07/2012· I/A 5
  2. Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 4
  3. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 4
  4. Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 4
  5. NombramientosPublished 29/06/2011· Registered 13/06/2011· I/A 3
  6. Modificaciones estatutariasPublished 29/06/2011· Registered 13/06/2011· I/A 3
  7. Cambio de domicilio socialPublished 29/06/2011· Registered 13/06/2011· I/A 3
  8. Ceses/DimisionesPublished 06/05/2011· Registered 18/04/2011· I/A 2
  9. ConstituciónPublished 11/03/2009· Registered 26/02/2009· I/A 1
  10. NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 27/07/2012Declaración de unipersonalidad

    RODRIGUEZ CASADO DAVID

  2. 27/07/2012Modificaciones estatutarias
  3. 29/06/2011Cambio de domicilio social

    PSAJE URBASA 3 - LOCAL 5 (MALAGA)

  4. 29/06/2011Modificaciones estatutarias

Capital · events

  1. 11/03/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 03/03/2016#3749839
    INFOGAS2008 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4617, L 3525, F 56, S 8, H MA100529, I/A 1 A ( 9.02.16).
  2. 27/07/2012#1835909
    Declaración de unipersonalidad
    INFOGAS2008 SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CASADO DAVID. Datos registrales. T 4617, L 3525, F 57, S 8, H MA100529, I/A 5 (17.07.12).
  3. 27/07/2012#1835908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFOGAS2008 SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ ARANDA CARLOS;CERVANTES ESPEJO CARLOS;PRADOS FERNANDEZ ALVARO. Nombramientos. Adm. Unico: RODRIGUEZ CASADO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  4. 29/06/2011#1279690
    NombramientosModificaciones estatutariasCambio de domicilio social
    INFOGAS2008 SL. Nombramientos. Adm. Mancom.: LOPEZ ARANDA CARLOS;CERVANTES ESPEJO CARLOS;PRADOS FERNANDEZ ALVARO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. 15. Acciones/Participaciones.-.Cambio del Organo de Administraci…
  5. 06/05/2011#1200059
    Ceses/Dimisiones
    INFOGAS2008 SL. Ceses/Dimisiones. Adm. Solid.: PRADOS CAMPOS AGUSTIN;PRADOS FERNANDEZ ALVARO. Datos registrales. T 4617, L 3525, F 56, S 8, H MA100529, I/A 2 (18.04.11).
  6. 11/03/2009#115268
    ConstituciónNombramientos
    INFOGAS2008 SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: LA INSTALACION, REVISION, MANTENIMIENTO Y REPARACION DE TODA CLASE DE CONDUCTOS, APARATOS Y ELEMENTOS RELACIONADOS CON EL AGUA, GAS, ELECTRICIDAD, ENERGIA SOLAR, EOLICA Y…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE URBASA 3 - LOCAL 5 (MALAGA), Málaga

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province