INFOR 12 SOCIEDAD LIMITADA

Hoja M66755· NIF B78592292

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
142 686,26 €
Directors :
Lumbreras Luengo Cesar, Sanchez Garcia Emilio, Sarroca Lanzon Ramon

Legal information

Legal information for INFOR 12 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000244601856
Legal formSociedad Limitada (SL)
Share capital142 686,26 €
Register referenceTomo 3990 · Folio 221 · Hoja M66755
StatusVigente

Activity

INFOR 12 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 11 February 2016 to 28 January 2025, across 4 distinct types of filing. Its registered share capital is 142 686,26 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INFOR 12 SOCIEDAD LIM…Lumbreras Luengo CesarLumbreras Luengo Ces…FACTORIA ASPA SLFACTORIA ASPA SLMOVING INCOME SLMOVING INCOME SLFACTORIA VERTICAL 28 SLFACTORIA VERTICAL 28…INFORMATIVOS AGRARIOS SLINFORMATIVOS AGRARIO…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 6
  2. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 6
  3. Modificaciones estatutariasPublished 28/01/2025· Registered 21/01/2025· I/A 6
  4. Ampliación de capitalPublished 29/04/2016· Registered 22/04/2016· I/A 5
  5. Ceses/DimisionesPublished 11/02/2016· Registered 04/02/2016· I/A 4
  6. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 4
  7. Modificaciones estatutariasPublished 11/02/2016· Registered 04/02/2016· I/A 4

Changes

  1. 28/01/2025Modificaciones estatutarias
  2. 11/02/2016Modificaciones estatutarias

Capital · events

  1. 29/04/2016Ampliación de capital
    Resulting capital: 142 686,26 € (+139 681,20 €)

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. 28/01/2025#8459251
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFOR 12 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REQUENA TORREGROSA DIANA-MATILDE. Nombramientos. Adm. Unico: LUMBRERAS LUENGO CESAR. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H M 66755, I/A 6…
  2. 29/04/2016#3835935
    Ampliación de capital
    INFOR 12 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 139.681,20 Euros. Resultante Suscrito: 142.686,26 Euros. Datos registrales. T 3990 , F 221, S 8, H M 66755, I/A 5 (22.04.16).
  3. 11/02/2016#3710727
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFOR 12 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUMBRERAS LUENGO CESAR. Nombramientos. Adm. Unico: REQUENA TORREGROSA DIANA-MATILDE. Modificaciones estatutarias. Artículo de los estatutos: Artículo 23º.- . Datos registrales. T 3990 , F 221,…

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 addressCONDE DE PEÑALVER, 94, 4º IZQUIERDA, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector