INFRARED INFRASTRUCTURE RAM SL

Hoja M656811· NIF B87977526

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 900,00 €
Incorporation :
11/01/2018
Directors :
Abuin Garcia Carlos, Mata Mayrand Ernesto

Legal information

Legal information for INFRARED INFRASTRUCTURE RAM SL

NIF
Hoja registral
IRUS1000300151441
Legal formSociedad Limitada (SL)
Share capital15 900,00 €
Incorporation date11/01/2018
LocalityMadrid
Register referenceTomo 36596 · Folio 163 · Hoja M656811
StatusVigente

Activity

INFRARED INFRASTRUCTURE RAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 January 2018. The Spanish commercial register has published 7 filings for this company, from 11 January 2018 to 7 October 2024, across 6 distinct types of filing. Its registered share capital is 15 900,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto la inversión directa o indirecta en cualesquiera valores mobiliarios, acciones o participaciones sociales de cualquier sociedad, compañía o empresa, cualesquiera fuera su forma legal...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED100 %

    Legal entity · since 11/01/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED100 %

Legal entity · since 11/01/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 3
  2. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 3
  3. Ampliación de capitalPublished 04/04/2018· Registered 26/03/2018· I/A 2
  4. Modificaciones estatutariasPublished 04/04/2018· Registered 26/03/2018· I/A 2
  5. ConstituciónPublished 11/01/2018· Registered 04/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 11/01/2018· Registered 04/01/2018· I/A 1
  7. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 1

Changes

  1. 04/04/2018Modificaciones estatutarias
  2. 11/01/2018Declaración de unipersonalidad

    INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED

Capital · events

  1. 04/04/2018Ampliación de capital
    Resulting capital: 15 900,00 € (+12 900,00 €)
  2. 11/01/2018Constitución
    Initial 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)

  1. 07/10/2024#8281501
    Ceses/DimisionesNombramientos
    INFRARED INFRASTRUCTURE RAM SL. Ceses/Dimisiones. Adm. Solid.: BALTAZAR MENDONCA DULCE-MARIA. Nombramientos. Adm. Solid.: MATA MAYRAND ERNESTO. Datos registrales. S 8 , H M 656811, I/A 3 (30.09.24).
  2. 04/04/2018#4824135
    Ampliación de capitalModificaciones estatutarias
    INFRARED INFRASTRUCTURE RAM SL. Ampliación de capital. Capital: 12.900,00 Euros. Resultante Suscrito: 15.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 36596 , F 163, S 8, H M 656811, I…
  3. 11/01/2018#4689483
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFRARED INFRASTRUCTURE RAM SL. Constitución. Comienzo de operaciones: 7.12.17. Objeto social: La sociedad tiene por objeto la inversión directa o indirecta en cualesquiera valores mobiliarios, acciones o participaciones sociales de cualquier socieda…

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 2018

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/ AGUSTIN DE FOXA 25 - 11, B (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector