INFRUSA SL
Hoja MA16072· NIF B29273554
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 219 102,35 €
- Director :
- Giovanelli Aldo
Legal information
Legal information for INFRUSA SL
Activity
INFRUSA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 15 October 2009 to 23 April 2013, across 3 distinct types of filing. Its registered share capital is 2 219 102,35 €.
Directors and representatives
Directors
Current
- Giovanelli AldoSince 25/09/2009Administrador Único
Authorised representatives
Former
- Merino Bayona LuisCeased on 27/01/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 23/04/2013· Registered 15/04/2013· I/A 14
- Ceses/DimisionesPublished 09/02/2012· Registered 27/01/2012· I/A 13
- Ceses/DimisionesPublished 15/10/2009· Registered 25/09/2009· I/A 12
- NombramientosPublished 15/10/2009· Registered 25/09/2009· I/A 12
Capital · events
- 23/04/2013Ampliación de capitalResulting capital: 2 219 102,35 € (+1 927 977,95 €)
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)
- 23/04/2013#2242431Ampliación de capital
INFRUSA SL. Ampliación de capital. Capital: 1.927.977,95 Euros. Resultante Suscrito: 2.219.102,35 Euros. Datos registrales. T 2180, L 1093, F 111, S 8, H MA 16072, I/A 14 (15.04.13).
- 09/02/2012#1584362Ceses/Dimisiones
INFRUSA SL. Ceses/Dimisiones. Apoderado: MERINO BAYONA LUIS. Datos registrales. T 2180, L 1093, F 111, S 8, H MA 16072, I/A 13 (27.01.12).
- 15/10/2009#420296Ceses/DimisionesNombramientos
INFRUSA SL. Ceses/Dimisiones. Adm. Solid.: GIOVANELLI ALDO;MERINO BAYONA LUIS. Nombramientos. Adm. Unico: GIOVANELLI ALDO. Datos registrales. T 2180, L 1093, F 111, S 8, H MA 16072, I/A 12 (25.09.09).
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 — Málaga — are listed together, with their address.