INFRATECH COMPUTER SYSTEM SL

Hoja M786990· NIF B44642783

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2023
Director :
Muñoz Velasco Ricardo

Legal information

Legal information for INFRATECH COMPUTER SYSTEM SL

NIF
Hoja registral
IRUS1000312357765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2023
LocalityMadrid
Register referenceTomo 44687 · Folio 1 · Hoja M786990
StatusVigente

Activity

INFRATECH COMPUTER SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). It was incorporated on 9 February 2023. The Spanish commercial register has published 6 filings for this company, from 9 February 2023 to 27 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Corporate purpose

Comercio al por mayor de otra maquinaria y equipo de oficina.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INFRATECH COMPUTER SY…Muñoz Velasco RicardoMuñoz Velasco RicardoTRADING DRAGON SLTRADING DRAGON SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INFRATECH COMPUTER SY…Rico Nevado JulianRico Nevado JulianTRADING DRAGON SLTRADING DRAGON SL

Beneficial owner (UBO)

Rico Nevado Julian100 %

Individual · ultimate beneficial owner · since 09/02/2023

Beneficial owner network map

3 nodes Person Company
INFRATECH COMPUTER SY…Rico Nevado JulianRico Nevado JulianTRADING DRAGON SLTRADING DRAGON SL

Registered actos

  1. Ceses/DimisionesPublished 27/05/2024· Registered 17/05/2024· I/A 2
  2. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 2
  3. ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
  4. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1

Changes

  1. 09/02/2023Declaración de unipersonalidad

    RICO NEVADO JULIAN

Capital · events

  1. 09/02/2023Constitución
    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. 27/05/2024#8093524
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INFRATECH COMPUTER SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ VELASCO RICARDO. Ceses/Dimisiones. Adm. Unico: RICO NEVADO JULIAN. Nombramientos. Adm. Unico: MUÑOZ VELASCO RICARDO. Datos registrales. S 8 , H M 786990, I…
  2. 09/02/2023#7379700
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFRATECH COMPUTER SYSTEM SL. Constitución. Comienzo de operaciones: 2.02.23. Objeto social: Comercio al por mayor de otra maquinaria y equipo de oficina. Domicilio: CALLE MERCEDES ARTEAGA Número30 0 1 (MADRID). Capital: 3.000,00 Euros. Declaración d…

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 2023

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 addressCALLE MERCEDES ARTEAGA Número30 0 1 (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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.