INFRAMAR 2006, SOCIEDAD LIMITADA

Hoja GR28770· NIF B18761635

VigenteGranada
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
85 104,00 €
Director :
Miranda Maillo Alfonso

Legal information

Legal information for INFRAMAR 2006, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210749759
Legal formSociedad Limitada (SL)
Share capital85 104,00 €
Register referenceTomo 1189 · Folio 23 · Hoja GR28770
StatusVigente

Activity

INFRAMAR 2006, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 14 November 2012 to 17 March 2020, across 6 distinct types of filing. Its registered share capital is 85 104,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INFRAMAR 2006, SOCIED…Miranda Maillo AlfonsoMiranda Maillo Alfon…REHABILITACIONES Y REFORMAS INTEGRALES GRANADA SOCIEDAD LIMITADAREHABILITACIONES Y R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFRAMAR 2006, SOCIED…Miranda Maillo AlfonsoMiranda Maillo Alfon…

Beneficial owner (UBO)

Miranda Maillo Alfonso100 %

Individual · ultimate beneficial owner · since 12/05/2014

Beneficial owner network map

2 nodes Person Company
INFRAMAR 2006, SOCIED…Miranda Maillo AlfonsoMiranda Maillo Alfon…

Registered actos

  1. Declaración de unipersonalidadPublished 12/05/2014· Registered 05/05/2014· I/A 3
  2. Ampliación de capitalPublished 12/05/2014· Registered 05/05/2014· I/A 3
  3. Reducción de capitalPublished 12/05/2014· Registered 05/05/2014· I/A 3
  4. Ceses/DimisionesPublished 14/11/2012· Registered 05/11/2012· I/A 2
  5. NombramientosPublished 14/11/2012· Registered 05/11/2012· I/A 2
  6. Modificaciones estatutariasPublished 14/11/2012· Registered 05/11/2012· I/A 2

Changes

  1. 12/05/2014Declaración de unipersonalidad

    MIRANDA MAILLO ALFONSO

  2. 14/11/2012Modificaciones estatutarias

Capital · events

  1. 12/05/2014Ampliación de capitalReducción de capital
    Resulting capital: 85 104,00 € (−82 094,00 €)

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. 17/03/2020#5846068
    INFRAMAR 2006, SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1189 , F 23, S 8, H GR 28770, I/ACan.B 3 (10.03.20).
  2. 18/07/2019#5499702
    INFRAMAR 2006, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1189 , F 23, S 8, H GR 28770, I/AN.Mar 3 ( 8.07.19).
  3. 12/05/2014#2798485
    Declaración de unipersonalidadAmpliación de capitalReducción de capital
    INFRAMAR 2006, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MIRANDA MAILLO ALFONSO. Ampliación de capital. Capital: 82.094,00 Euros. Resultante Suscrito: 85.104,00 Euros. Reducción de capital. Importe reducción: 42.552,00 Euros. Re…
  4. 14/11/2012#1981799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFRAMAR 2006, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTIN GUTIERREZ EDUARDO;MIRANDA MAILLO ALFONSO. Nombramientos. Adm. Unico: MIRANDA MAILLO ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…

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/ GRAHAM BELL 0 Planta 1 D - EDIFICIO SAN ISIDRO, GRANADA, ARMILLA
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector