INFRINAVAL SL
Hoja B264338· NIF B63117527
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Visiedo Castaño Joaquin Antonio, Goñi Borrull Elisenda
Legal information
Legal information for INFRINAVAL SL
Activity
INFRINAVAL SL is a Sociedad Limitada (SL) with its registered office in El Papiol (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 4 December 2012 to 28 February 2020, across 8 distinct types of filing.
Corporate purpose
LA IMPORTACION,EXPORTACION,FABRICACION,VENTA Y REALIZACION DE INSTALACIONES FRIGORIFICAS Y DE AIRE ACONDICIONADO,VENTILACION Y CALEFACCION,VENTA DE EQUIPOS,MATERIAL,MAQUINARIA,AUTOMATISMOS Y ACCESORIOS DE DICHAS...
Directors and representatives
Directors
Current
- Visiedo Castaño Joaquin AntonioSince 16/11/2012Administrador Único
- Goñi Borrull ElisendaAdministrador Único
Former
- Visiedo Castaño JuanCeased on 16/11/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/02/2020· Registered 19/02/2020· I/A 12
- RevocacionesPublished 04/12/2012· Registered 16/11/2012· I/A 8
- NombramientosPublished 04/12/2012· Registered 16/11/2012· I/A 8
- Cambio de objeto socialPublished 04/12/2012· Registered 16/11/2012· I/A 8
Changes
- 28/02/2020Cambio de domicilio social
CR SANT ANTONI 14-E (PAPIOL (EL))
- 04/12/2012Cambio de objeto social
LA IMPORTACION,EXPORTACION,FABRICACION,VENTA Y REALIZACION DE INSTALACIONES FRIGORIFICAS Y DE AIRE ACONDICIONADO,VENTILACION Y CALEFACCION,VENTA DE EQUIPOS,MATERIAL,MAQUINARIA,AUTOMATISMOS Y ACCESORIOS DE DICHAS...
Timeline (BORME)
- 28/02/2020#5818614Cambio de domicilio social
INFRINAVAL SL. Cambio de domicilio social. CR SANT ANTONI 14-E (PAPIOL (EL)). Datos registrales. T 43535 , F 104, S 8, H B 264338, I/A 12 (19.02.20).
- 04/12/2012#2014875RevocacionesNombramientosCambio de objeto social
INFRINAVAL SL. Revocaciones. ADM.UNICO: VISIEDO CASTAÑO JUAN. Nombramientos. ADM.UNICO: VISIEDO CASTAÑO JOAQUIN ANTONIO. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. LA IMPORTACION,EXPORTACION,FABRICACION,VENTA Y REALIZACI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.