INFRITEC SL
Hoja TF49093· NIF B76551241
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 606,00 €
- Incorporation :
- 02/09/2011
- Director :
- Baulo Devesa Lupe
Legal information
Legal information for INFRITEC SL
Activity
INFRITEC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 2 September 2011. The Spanish commercial register has published 4 filings for this company, from 2 September 2011 to 17 March 2020, across 4 distinct types of filing. Its registered share capital is 6 606,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.
Directors and representatives
Directors
Current
- Baulo Devesa LupeSince 19/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- Baulo Devesa Lupe100 %
Individual · since 02/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baulo Devesa Lupe100 %
Individual · ultimate beneficial owner · since 02/09/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/03/2020· Registered 06/03/2020· I/A 2
- ConstituciónPublished 02/09/2011· Registered 19/08/2011· I/A 1
- Declaración de unipersonalidadPublished 02/09/2011· Registered 19/08/2011· I/A 1
- NombramientosPublished 02/09/2011· Registered 19/08/2011· I/A 1
Changes
- 17/03/2020Cambio de domicilio social
C/ CHIPUDE 10 - PLANTA BAJA PUERTA 7 SAN ISIDRO DE (GRANADILLA DE ABONA)
- 02/09/2011Declaración de unipersonalidad
BAULO DEVESA LUPE
Capital · events
- 02/09/2011ConstituciónInitial capital: 6 606,00 €
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)
- 17/03/2020#5847427Cambio de domicilio social
INFRITEC SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CHIPUDE 10 - PLANTA BAJA PUERTA 7 SAN ISIDRO DE (GRANADILLA DE ABONA). Datos registrales. T 3198 , F 117, S 8, H TF 49093, I/A 2 ( 6.03.20).
- 02/09/2011#1364778ConstituciónDeclaración de unipersonalidadNombramientos
INFRITEC SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.08.11. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor…
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 2011
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.