INFRASA GESTION SL

Hoja M340998· NIF B83818237

Struck off · 08/08/2023Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INFRASA GESTION SL

NIF
Hoja registral
IRUS1000271788161
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19436 · Folio 3 · Hoja M340998
StatusLiquidada

Activity

INFRASA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 13 April 2011 to 8 August 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA INTERMEDIACION EN SERVICIOS DE INFORMACION, ASESORAMIENTO Y GESTION DE ASUNTOS ADMINISTRATIVOS...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INFRASA GESTION SLHueso Gonzalez FranciscoHueso Gonzalez Franc…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2023· Registered 01/08/2023· I/A 5
  2. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 5
  3. DisoluciónPublished 08/08/2023· Registered 01/08/2023· I/A 5
  4. ExtinciónPublished 08/08/2023· Registered 01/08/2023· I/A 5
  5. Cambio de domicilio socialPublished 21/02/2022· Registered 14/02/2022· I/A 4
  6. Modificaciones estatutariasPublished 25/04/2012· Registered 16/04/2012· I/A 3
  7. Cambio de domicilio socialPublished 25/04/2012· Registered 16/04/2012· I/A 3
  8. Cambio de objeto socialPublished 25/04/2012· Registered 16/04/2012· I/A 3
  9. Cambio de domicilio socialPublished 13/04/2011· Registered 01/04/2011· I/A 2

Changes

  1. 08/08/2023Disolución
  2. 08/08/2023Extinción
  3. 21/02/2022Cambio de domicilio social

    CRA DE SAN JERONIMO 18 - 4ª PLANTA

  4. 25/04/2012Cambio de domicilio social

    C/ PRECIADOS 11 3º D (MADRID)

  5. 25/04/2012Cambio de objeto social

    LA INTERMEDIACION EN SERVICIOS DE INFORMACION, ASESORAMIENTO Y GESTION DE ASUNTOS ADMINISTRATIVOS...

  6. 25/04/2012Modificaciones estatutarias
  7. 13/04/2011Cambio de domicilio social

    PASEO DE LA FLORIDA, NUMERO 16, 4º E (MADRID)

Timeline (BORME)

  1. 08/08/2023#7666831
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFRASA GESTION SL. Ceses/Dimisiones. Adm. Solid.: HUESO GONZALEZ FRANCISCO;IGLESIAS DELGADO MARIA SOLEDAD. Nombramientos. Liquidador: HUESO GONZALEZ FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 19436 , F 3, S 8, H M 340998, I/A…
  2. 21/02/2022#6821558
    Cambio de domicilio social
    INFRASA GESTION SL. Cambio de domicilio social. CRA DE SAN JERONIMO 18 - 4ª PLANTA. DESPACHO 4. (MADRID). Datos registrales. T 19436 , F 3, S 8, H M 340998, I/A 4 (14.02.22).
  3. 25/04/2012#1700215
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    INFRASA GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ PRECIADOS 11 3º D (MADRID). Cambio de objeto social. LA INTERMEDIACION EN SERVICIOS DE INF…
  4. 13/04/2011#1170577
    Cambio de domicilio social
    INFRASA GESTION SL. Cambio de domicilio social. PASEO DE LA FLORIDA, NUMERO 16, 4º E (MADRID). Datos registrales. T 19436 , F 2, S 8, H M 340998, I/A 2 ( 1.04.11).

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 addressCRA DE SAN JERONIMO 18 - 4ª PLANTA, 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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