INFRA CLOUD SOCIEDAD LIMITADA
Hoja V209128· NIF B44625846
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2023
Legal information
Legal information for INFRA CLOUD SOCIEDAD LIMITADA
Activity
INFRA CLOUD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 23 February 2023. The Spanish commercial register has published 7 filings for this company, from 23 February 2023 to 9 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
ARTICULO 2..- Objeto Social.- La Sociedad tiene por objeto y finalidad: La prestación de servicios de gestión y administración de infraestructura en nubes para empresas privadas y públicas, así como centro de operaciones de seguridad en red. (CNAE 6203. Gestión de recursos informáticos) En relación.
Directors and representatives
Directors
Former
- Wild BastiaanCeased on 09/03/2026Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
- BOX BV100 %
Legal entity · since 23/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BOX BV100 %
Legal entity · since 23/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2026· Registered 02/03/2026· I/A 3
- NombramientosPublished 09/03/2026· Registered 02/03/2026· I/A 3
- DisoluciónPublished 09/03/2026· Registered 02/03/2026· I/A 3
- ExtinciónPublished 09/03/2026· Registered 02/03/2026· I/A 3
- ConstituciónPublished 23/02/2023· Registered 16/02/2023· I/A 1
- Declaración de unipersonalidadPublished 23/02/2023· Registered 16/02/2023· I/A 1
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 1
Changes
- 09/03/2026Disolución
- 09/03/2026Extinción
- 23/02/2023Declaración de unipersonalidad
BOX BV
Capital · events
- 23/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 09/03/2026#9113147Ceses/DimisionesNombramientosDisoluciónExtinción
INFRA CLOUD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: WILD BASTIAAN. LiqUnico: WILD BASTIAAN. Nombramientos. LiqUnico: WILD BASTIAAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vol… - 23/02/2023#7405726ConstituciónDeclaración de unipersonalidadNombramientos
INFRA CLOUD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.23. Objeto social: ARTICULO 2..- Objeto Social.- La Sociedad tiene por objeto y finalidad: La prestación de servicios de gestión y administración de infraestructura en nubes …
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 2023
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
Prospect
Spanish companies in the same line of business — Gestión de recursos informáticos — are listed together.