INFREMAT 19 SL

Hoja GR24603· NIF B18687335

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Martin Vicente
Former name :
CONTABAC SL

Legal information

Legal information for INFREMAT 19 SL

NIF
Hoja registral
IRUS1000209863168
Legal formSociedad Limitada (SL)
Register referenceTomo 1101 · Folio 37 · Hoja GR24603
Former names
CONTABAC SL2012-03-28
StatusVigente

Activity

INFREMAT 19 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 28 March 2012 to 29 March 2012, across 6 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
INFREMAT 19 SLGarcia Martin VicenteGarcia Martin VicenteINDUSTRIA JOA SOCIEDAD ANONIMAINDUSTRIA JOA SOCIED…PROYECTOS CONFIRMA SLPROYECTOS CONFIRMA SLMADRILEÑA DE FRAC SLMADRILEÑA DE FRAC SLA ORILLAS DEL CEGA SLA ORILLAS DEL CEGA SLOMICRON ORDENADORES PERSONALES Y DE GESTION SOCIEDAD ANONIMAOMICRON ORDENADORES …MANTENAIR MALAGA SLMANTENAIR MALAGA SLCRISTALERIAS FILIN SLCRISTALERIAS FILIN SLEXPO GARCI CLUB SLEXPO GARCI CLUB SLLEVANTINA DE FRAC SLLEVANTINA DE FRAC SLCASTELLANA DE FRAC SLCASTELLANA DE FRAC SLCATALANA DE FRAC SLCATALANA DE FRAC SLANDALUZA DE FRAC SLANDALUZA DE FRAC SLNECCANE GESTION EMPRESARIAL SLNECCANE GESTION EMPR…MANAGEMENT & BUSINESS CONSULTING SOCIEDAD LIMITADAMANAGEMENT & BUSINES…MUEBLES VIMAGA SLMUEBLES VIMAGA SLPAVIMENTOS Y AZULEJOS ANGEL MARTIN SLPAVIMENTOS Y AZULEJO…GAMAR RENTACAR SLGAMAR RENTACAR SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Martin Vicente100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 5
  2. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 5
  3. NombramientosPublished 28/03/2012· Registered 19/03/2012· I/A 3
  4. Modificaciones estatutariasPublished 28/03/2012· Registered 19/03/2012· I/A 2
  5. Cambio de denominación socialPublished 28/03/2012· Registered 19/03/2012· I/A 2
  6. Ampliacion del objeto socialPublished 28/03/2012· Registered 19/03/2012· I/A 2

Changes

  1. 28/03/2012Ampliación del objeto social

    Se amplia a las siguientes actividades: Adquisición y explotación de máquinas de recarga de telefonía móvil.

  2. 28/03/2012Cambio de denominación social

    CONTABAC SL→INFREMAT 19 SL

  3. 28/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2012#1663810
    Ceses/DimisionesNombramientos
    INFREMAT 19 SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN MARIA INMACULADA. Nombramientos. Adm. Unico: GARCIA MARTIN VICENTE. Datos registrales. T 1101 , F 37, S 8, H GR 24603, I/A 5 (20.03.12).
  2. 29/03/2012#1663809
    Cambio de identidad del socio único
    INFREMAT 19 SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA MARTIN VICENTE. Datos registrales. T 1101 , F 37, S 8, H GR 24603, I/A 4 (20.03.12).
  3. 28/03/2012#1661546
    Nombramientos
    INFREMAT 19 SL. Nombramientos. Apoderado: FREIRE FERNANDEZ JESUS. Datos registrales. T 1101 , F 36, S 8, H GR 24603, I/A 3 (19.03.12).
  4. 28/03/2012#1661545

    Company name: CONTABAC SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    CONTABAC SL. Modificaciones estatutarias. Se añade un artículo a los ya existentes de los Estatutos Sociales, relativo a la TRANSMISION DE LA PARTICIPACIONES SOCIALES, el cual será el Artículo 10º. Cambio de denominación social. INFREMAT 19 SL. Ampli…

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 addressPASEO NUESTRO SEÑOR DE LA SALUD, 17, GRANADA, SANTA FE
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 — CNAE 9699 — are listed together.

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