INFONET COMUNICACIONES SL

Hoja M280300· NIF B82969205

Struck off · 27/05/2022Madrid
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 550,00 €

Legal information

Legal information for INFONET COMUNICACIONES SL

NIF
Hoja registral
IRUS1000266560983
Legal formSociedad Limitada (SL)
Share capital1 550,00 €
LocalityMadrid
Register referenceTomo 16471 · Folio 176 · Hoja M280300
StatusLiquidada

Activity

INFONET COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). The Spanish commercial register has published 12 filings for this company, from 15 January 2015 to 27 May 2022, across 9 distinct types of filing. Its registered share capital is 1 550,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Revilla Jimenez Marcos100 %

Individual · ultimate beneficial owner · since 15/03/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 5
  2. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 5
  3. DisoluciónPublished 27/05/2022· Registered 20/05/2022· I/A 5
  4. ExtinciónPublished 27/05/2022· Registered 20/05/2022· I/A 5
  5. Declaración de unipersonalidadPublished 15/03/2021· Registered 08/03/2021· I/A 4
  6. Ceses/DimisionesPublished 15/03/2021· Registered 08/03/2021· I/A 3
  7. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 3
  8. Reducción de capitalPublished 15/03/2021· Registered 08/03/2021· I/A 3
  9. Ampliación de capitalPublished 15/03/2021· Registered 08/03/2021· I/A 3
  10. Cambio de domicilio socialPublished 15/03/2021· Registered 08/03/2021· I/A 3
  11. Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 2
  12. Cambio de domicilio socialPublished 15/01/2015· Registered 07/01/2015· I/A 2

Changes

  1. 27/05/2022Disolución
  2. 27/05/2022Extinción
  3. 15/03/2021Cambio de domicilio social

    C/ BURGUETE 15 Esc.12 3 3 (MADRID)

  4. 15/03/2021Declaración de unipersonalidad

    REVILLA JIMENEZ MARCOS

  5. 15/01/2015Cambio de domicilio social

    CTRA VICALVARO-O'DONNELL Km 2, BLOQUE 2A PORTAL 1, (MADRID)

  6. 15/01/2015Modificaciones estatutarias

Capital · events

  1. 15/03/2021Reducción de capitalAmpliación de capital
    Resulting capital: 1 550,00 € (−1 550,00 €)

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. 27/05/2022#6987731
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFONET COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: REVILLA JIMENEZ MARCOS. Nombramientos. Liquidador: REVILLA JIMENEZ MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 16471 , F 176, S 8, H M 280300, I/A 5 (20.05.22).
  2. 15/03/2021#6308070
    Declaración de unipersonalidad
    INFONET COMUNICACIONES SL. Declaración de unipersonalidad. Socio único: REVILLA JIMENEZ MARCOS. Datos registrales. T 16471 , F 176, S 8, H M 280300, I/A 4 ( 8.03.21).
  3. 15/03/2021#6308069
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
    INFONET COMUNICACIONES SL. Ceses/Dimisiones. Adm. Mancom.: VILLACAÑAS GARRUDO JESUS;REVILLA JIMENEZ MARCOS. Nombramientos. Adm. Unico: REVILLA JIMENEZ MARCOS. Reducción de capital. Importe reducción: 1.550,00 Euros. Resultante Suscrito: 1.550,00 Euro…
  4. 15/01/2015#3139625
    Modificaciones estatutariasCambio de domicilio social
    INFONET COMUNICACIONES SL. Modificaciones estatutarias. ARTICULO 11.MODOS DE ORGANIZARSE, DISPOSICIONES COMUNES.MODIFICADO. Cambio de domicilio social. CTRA VICALVARO-O'DONNELL Km 2, BLOQUE 2A PORTAL 1, (MADRID). Datos registrales. T 16471 , F 175, S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BURGUETE 15 Esc.12 3 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector