INFOSOL MARFIL SL

Hoja MA62429· NIF B92431485

Struck off · 01/06/2022Málaga
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
183 108,00 €

Legal information

Legal information for INFOSOL MARFIL SL

NIF
Hoja registral
IRUS1000028766163
Legal formSociedad Limitada (SL)
Share capital183 108,00 €
Register referenceTomo 3276 · Folio 86 · Hoja MA62429
StatusLiquidada

Activity

INFOSOL MARFIL SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 9 filings for this company, from 14 March 2014 to 1 June 2022, across 7 distinct types of filing. Its registered share capital is 183 108,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INFOSOL MARFIL SLPintos Jover MarcosPintos Jover Marcos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFOSOL MARFIL SLPintos Jover MarcosPintos Jover Marcos

Beneficial owner (UBO)

Pintos Jover Marcos100 %

Individual · ultimate beneficial owner · since 01/06/2022

Beneficial owner network map

2 nodes Person Company
INFOSOL MARFIL SLPintos Jover MarcosPintos Jover Marcos

Registered actos

  1. Ceses/DimisionesPublished 01/06/2022· Registered 24/05/2022· I/A 6
  2. NombramientosPublished 01/06/2022· Registered 24/05/2022· I/A 6
  3. DisoluciónPublished 01/06/2022· Registered 24/05/2022· I/A 6
  4. ExtinciónPublished 01/06/2022· Registered 24/05/2022· I/A 6
  5. Declaración de unipersonalidadPublished 25/04/2014· Registered 10/04/2014· I/A 4
  6. NombramientosPublished 25/04/2014· Registered 10/04/2014· I/A 4
  7. Cambio de domicilio socialPublished 25/04/2014· Registered 10/04/2014· I/A 4
  8. Ampliación de capitalPublished 22/04/2014· Registered 10/04/2014· I/A 5
  9. Ceses/DimisionesPublished 14/03/2014· Registered 06/03/2014· I/A 3

Changes

  1. 01/06/2022Disolución
  2. 01/06/2022Extinción
  3. 25/04/2014Cambio de domicilio social

    C/ SANTA LUCIA - TORRE 5, LOCAL BAJO (PEREZ RAMIR (FUENGIROLA)

  4. 25/04/2014Declaración de unipersonalidad

    PINTOS JOVER MARCOS

Capital · events

  1. 22/04/2014Ampliación de capital
    Resulting capital: 183 108,00 € (+180 102,00 €)

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. 01/06/2022#6997066
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFOSOL MARFIL SL. Ceses/Dimisiones. Adm. Unico: PINTOS JOVER MARCOS. Socio único: PINTOS JOVER MARCOS. Nombramientos. Liquidador: PINTOS JOVER MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 3276, L 2189, F 86, S 8, H MA 62429, I/A 6…
  2. 25/04/2014#2780550
    Declaración de unipersonalidadNombramientosCambio de domicilio social
    INFOSOL MARFIL SL. Declaración de unipersonalidad. Socio único: PINTOS JOVER MARCOS. Nombramientos. Adm. Unico: PINTOS JOVER MARCOS. Cambio de domicilio social. C/ SANTA LUCIA - TORRE 5, LOCAL BAJO (PEREZ RAMIR (FUENGIROLA). Datos registrales. T 3276…
  3. 22/04/2014#2775237
    Ampliación de capital
    INFOSOL MARFIL SL. Ampliación de capital. Capital: 180.102,00 Euros. Resultante Suscrito: 183.108,00 Euros. Datos registrales. T 3276, L 2189, F 85, S 8, H MA 62429, I/A 5 (10.04.14).
  4. 14/03/2014#2717884
    Ceses/Dimisiones
    INFOSOL MARFIL SL. Ceses/Dimisiones. Adm. Unico: GALLO ROSARIO. Datos registrales. T 3276, L 2189, F 85, S 8, H MA 62429, I/A 3 ( 6.03.14).

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/ SANTA LUCIA - TORRE 5, LOCAL BAJO (PEREZ RAMIR (FUENGIROLA), Málaga
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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