INFRAFUTUR SL

Hoja SC44884· NIF B36555308

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Directors :
Blanco Estañ Javier Oscar, Gomez Portela Antonio Maria, Pombo Caamaño Jesus Maria

Legal information

Legal information for INFRAFUTUR SL

NIF
Hoja registral
IRUS1000127410345
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Register referenceTomo 85 · Folio 142 · Hoja SC44884
StatusVigente

Activity

INFRAFUTUR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 9 April 2010 to 4 June 2010, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/06/2010· Registered 18/05/2010· I/A 3
  2. NombramientosPublished 04/06/2010· Registered 18/05/2010· I/A 3
  3. Modificaciones estatutariasPublished 04/06/2010· Registered 18/05/2010· I/A 3
  4. Ceses/DimisionesPublished 04/06/2010· Registered 15/05/2010· I/A 2
  5. NombramientosPublished 04/06/2010· Registered 15/05/2010· I/A 2
  6. Ampliación de capitalPublished 04/06/2010· Registered 15/05/2010· I/A 2
  7. Modificaciones estatutariasPublished 04/06/2010· Registered 15/05/2010· I/A 2
  8. Cambio de domicilio socialPublished 04/06/2010· Registered 15/05/2010· I/A 2
  9. Modificaciones estatutariasPublished 09/04/2010· Registered 25/03/2010· I/A 1
  10. Cambio de domicilio socialPublished 09/04/2010· Registered 25/03/2010· I/A 1

Changes

  1. 04/06/2010Cambio de domicilio social

    C/ RESTOLLAL 37 ALTA-ENT (SANTIAGO DE COMPOSTELA)

  2. 04/06/2010Modificaciones estatutarias
  3. 04/06/2010Modificaciones estatutarias
  4. 09/04/2010Cambio de domicilio social

    LUGAR DE CHAVE DA PONTE 0 - PARROQUIA DE BASTAVALE (BRION)

  5. 09/04/2010Modificaciones estatutarias

Capital · events

  1. 04/06/2010Ampliación de capital
    Resulting capital: 10 000,00 € (+5 000,00 €)

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)

  1. 04/06/2010#747958
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFRAFUTUR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: POMBO CAAMAÑO JESUS MARIA;BLANCO ESTAÑ JAVIER OSCAR. Nombramientos. Adm. Solid.: GOMEZ PORTELA ANTONIO MARIA;POMBO CAAMAÑO JESUS MARIA. Modificaciones estatutarias. Cambio de…
  2. 04/06/2010#747957
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    INFRAFUTUR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: POMBO CAAMAÑO JESUS MARIA;GOMEZ PORTELA ANTONIO MARIA. Nombramientos. Adm. Mancom.: POMBO CAAMAÑO JESUS MARIA;BLANCO ESTAÑ JAVIER OSCAR. Ampliación de capital. Capital: 5.000,…
  3. 09/04/2010#669641
    Modificaciones estatutariasCambio de domicilio social
    INFRAFUTUR SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-"ARTICULO 3º.- DOMICILIO.- El domicilio de la Sociedad se establece en el lugar de Chave da Ponte sin número, parroquia de Bastavales, c…

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/ RESTOLLAL 37 ALTA-ENT (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province