INFREIXA 2017 HOLDING S.L
Hoja B503378· NIF B67006569
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 16 769 700,00 €
- Incorporation :
- 26/05/2017
- Director :
- Esteve Puig Montserrat
Legal information
Legal information for INFREIXA 2017 HOLDING S.L
Activity
INFREIXA 2017 HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 May 2017. The Spanish commercial register has published 3 filings for this company, from 26 May 2017 to 3 April 2018, across 3 distinct types of filing. Its registered share capital is 16 769 700,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA PROMOCION, CREACION, CONSTITUCION, ESTRUCTURACION, REALIZACION, GERENCIA Y DIRECCION DE EMPRESAS, ACTUANDO COMO HOLDING Y LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS ECONOMICOS, CONTABLES, ETC.
Directors and representatives
Directors
Current
- Esteve Puig MontserratSince 18/05/2017Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/04/2018· Registered 22/03/2018· I/A 2
- ConstituciónPublished 26/05/2017· Registered 18/05/2017· I/A 1
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 1
Changes
- 03/04/2018Modificaciones estatutarias
Capital · events
- 26/05/2017ConstituciónInitial capital: 16 769 700,00 €
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)
- 03/04/2018#4820335Modificaciones estatutarias
INFREIXA 2017 HOLDING S.L. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45932 , F 210, S 8, H B 503378, I/A 2 (22.03.18).
- 26/05/2017#4390941ConstituciónNombramientos
INFREIXA 2017 HOLDING S.L. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: LA PROMOCION, CREACION, CONSTITUCION, ESTRUCTURACION, REALIZACION, GERENCIA Y DIRECCION DE EMPRESAS, ACTUANDO COMO HOLDING Y LA INTERMEDIACION EN LA PRESTACION …
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 2017
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 — Actividades de las sociedades holding — are listed together.