INFOLUSKE SL

Hoja M572346· NIF B86887742

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/01/2014
Director :
Heras Toledano Angel

Legal information

Legal information for INFOLUSKE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/01/2014
LocalityMadrid
Register referenceTomo 31805 · Folio 3 · Hoja M572346
StatusVigente

Activity

INFOLUSKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 January 2014. The Spanish commercial register has published 6 filings for this company, from 16 January 2014 to 17 April 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

a.- La edición, impresión y distribución de libros, revistas e informes incluso por medios electrónicos. b.- La organización de seminarios, conferencias, cursos y eventos. c.- Realización de estudios de mercado y bases de datos. d.- Producción y edición de contenidos audiovisuales.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INFOLUSKE SLHeras Toledano AngelHeras Toledano AngelINFORMACION CONFIDENCIAL INDUSTRIAL SLINFORMACION CONFIDEN…SENDAMARKET SLSENDAMARKET SLCREATIVIDAD Y ESTRATEGIAS DE COMUNICACION SACREATIVIDAD Y ESTRAT…EDICIONES NUÑO SLEDICIONES NUÑO SLEDICIONES ZENITRAM SLEDICIONES ZENITRAM SL

Registered actos

  1. Ampliacion del objeto socialPublished 17/04/2017· Registered 04/04/2017· I/A 4
  2. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 3
  3. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 3
  4. Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 2
  5. ConstituciónPublished 16/01/2014· Registered 08/01/2014· I/A 1
  6. NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 1

Changes

  1. 17/04/2017Ampliación del objeto social

    ARRENDAMIENTO DE VIVIENDAS PARA USO TURISTICO. EXPLOTACION POR CUENTA PROPIA O AJENA DE ESTABLECIMIENTOS DE TURISMO RURAL-

  2. 11/03/2015Modificaciones estatutarias

Capital · events

  1. 16/01/2014Constitución
    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. 17/04/2017#4337036
    Ampliacion del objeto social
    INFOLUSKE SL. Ampliacion del objeto social. ARRENDAMIENTO DE VIVIENDAS PARA USO TURISTICO. EXPLOTACION POR CUENTA PROPIA O AJENA DE ESTABLECIMIENTOS DE TURISMO RURAL- Datos registrales. T 31805 , F 3, S 8, H M 572346, I/A 4 ( 4.04.17).
  2. 26/10/2016#4079584
    Ceses/DimisionesNombramientos
    INFOLUSKE SL. Ceses/Dimisiones. Adm. Unico: OÑATE LAMOTA JOSE. Nombramientos. Adm. Unico: HERAS TOLEDANO ANGEL. Datos registrales. T 31805 , F 3, S 8, H M 572346, I/A 3 (18.10.16).
  3. 11/03/2015#3231692
    Modificaciones estatutarias
    INFOLUSKE SL. Modificaciones estatutarias. 13. DURACION Y RETRIBUCION DEL CARGO.. Datos registrales. T 31805 , F 3, S 8, H M 572346, I/A 2 ( 3.03.15).
  4. 16/01/2014#2618197
    ConstituciónNombramientos
    INFOLUSKE SL. Constitución. Comienzo de operaciones: 29.11.13. Objeto social: a.- La edición, impresión y distribución de libros, revistas e informes incluso por medios electrónicos. b.- La organización de seminarios, conferencias, cursos y eventos. …

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 2014

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 addressC/ SANCHO DAVILA 12, - 1º-4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province