INFRILUX SL

Hoja GU2218· NIF B19167766

VigenteGuadalajara
Legal form :
Sociedad Limitada (SL)
Directors :
De La Torre Simon Alfonso, Pelechano De Luz Jesus

Legal information

Legal information for INFRILUX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 243 · Folio 113 · Hoja GU2218
StatusVigente

Activity

INFRILUX SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 31 January 2022 to 14 May 2026, across 2 distinct types of filing.

Directors and representatives

Directors

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Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 14/05/2026· Registered 05/05/2026· I/A 6
  2. Ceses/DimisionesPublished 09/05/2025· Registered 29/04/2025· I/A 5
  3. NombramientosPublished 09/05/2025· Registered 29/04/2025· I/A 5

Timeline (BORME)

  1. 14/05/2026#9236031
    Nombramientos
    INFRILUX SL. Nombramientos. Auditor: OSCAR BAUTISTA ANDRES. Datos registrales. S 8 , H GU 2218, I/A 6 ( 5.05.26).
  2. 09/05/2025#8624705
    Ceses/DimisionesNombramientos
    INFRILUX SL. Ceses/Dimisiones. Adm. Solid.: DE LA TORRE SIMON ALFONSO;DE LA TORRE SIMON FELIX JOSE MARIA;PELECHANO DE LUZ JESUS. Nombramientos. Adm. Solid.: DE LA TORRE SIMON ALFONSO;PELECHANO DE LUZ JESUS. Datos registrales. S 8 , H GU 2218, I/A 5 (…
  3. 31/01/2022#6787042
    INFRILUX SL. Otros conceptos: Modificación del Artículo 19º de los Estatutos Sociales, en cuanto a la retribución del cargo, que pasa a ser reribuido. Datos registrales. T 243 , F 113, S 8, H GU 2218, I/A 4 (19.01.22).

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 addressGuadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.

Prospect this province