INFRATEC CNES SOCIEDAD LIMITADA
Hoja AL46842· NIF B04853404
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2016
Legal information
Legal information for INFRATEC CNES SOCIEDAD LIMITADA
Activity
INFRATEC CNES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 7 December 2016. The Spanish commercial register has published 9 filings for this company, from 10 January 2017 to 20 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CNAE: 4121. Construcción completa, reparación y conservación de edificaciones.
Directors and representatives
Directors
Former
- Martinez Pardo CarolinaCeased on 08/07/2021Liquidador
Authorised representatives
Former
- Moreno Valverde Miguel AngelCeased on 08/07/2021Apoderado
- Alvarez Fernandez Nicolas JavierCeased on 15/03/2019Apoderado Solidario
- Martinez Labella Jose PabloCeased on 15/03/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2021· Registered 08/07/2021· I/A 5
- NombramientosPublished 20/07/2021· Registered 08/07/2021· I/A 5
- DisoluciónPublished 20/07/2021· Registered 08/07/2021· I/A 5
- ExtinciónPublished 20/07/2021· Registered 08/07/2021· I/A 5
- RevocacionesPublished 26/03/2019· Registered 15/03/2019· I/A 4
- NombramientosPublished 22/06/2018· Registered 13/06/2018· I/A 3
- NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 2
- ConstituciónPublished 10/01/2017· Registered 29/12/2016· I/A 1
- NombramientosPublished 10/01/2017· Registered 29/12/2016· I/A 1
Changes
- 20/07/2021Disolución
- 20/07/2021Extinción
Capital · events
- 10/01/2017ConstituciónInitial 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)
- 20/07/2021#6532680Ceses/DimisionesNombramientosDisoluciónExtinción
INFRATEC CNES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PARDO CAROLINA. Nombramientos. Liquidador: MARTINEZ PARDO CAROLINA. Disolución. Voluntaria. Extinción. Datos registrales. T 1822 , F 148, S 8, H AL 46842, I/A 5 ( 8.07.21).
- 26/03/2019#5324298Revocaciones
INFRATEC CNES SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MARTINEZ LABELLA JOSE PABLO;ALVAREZ FERNANDEZ NICOLAS JAVIER. Datos registrales. T 1822 , F 148, S 8, H AL 46842, I/A 4 (15.03.19).
- 22/06/2018#4936627Nombramientos
INFRATEC CNES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTINEZ LABELLA JOSE PABLO;ALVAREZ FERNANDEZ NICOLAS JAVIER. Datos registrales. T 1822 , F 147, S 8, H AL 46842, I/A 3 (13.06.18).
- 17/03/2017#4295108Nombramientos
INFRATEC CNES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO VALVERDE MIGUEL ANGEL. Datos registrales. T 1822 , F 147, S 8, H AL 46842, I/A 2 ( 9.03.17).
- 10/01/2017#10505320ConstituciónNombramientos
INFRATEC CNES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.12.16. Objeto social: CNAE: 4121. Construcción completa, reparación y conservación de edificaciones. Domicilio: C/ ANTONIO GAUDI 1 Ptl.1 6 B (ALMERIA). Capital: 3.000,00 Euros.…
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 2016
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 — Construcción de edificios residenciales — are listed together.