INMOBILIARIA INFA SL

Hoja M38842· NIF B28178937

Struck off · 23/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INMOBILIARIA INFA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 13277 · Folio 225 · Hoja M38842
Former names
INMOBILIARIA INFA SA2010-01-25
StatusExtinguida

Activity

INMOBILIARIA INFA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 25 January 2010 to 23 January 2017, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CHARVIC SL100 %

    Legal entity · since 13/05/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INMOBILIARIA INFA SLCHARVIC SLCHARVIC SL

Beneficial owner (UBO)

CHARVIC SL100 %Vigente

Legal entity · since 13/05/2010

Beneficial owner network map

2 nodes Person Company
INMOBILIARIA INFA SLCHARVIC SLCHARVIC SL

Registered actos

  1. DisoluciónPublished 23/01/2017· Registered 16/01/2017· I/A 36
  2. ExtinciónPublished 23/01/2017· Registered 16/01/2017· I/A 36
  3. Cambio de domicilio socialPublished 20/08/2015· Registered 12/08/2015· I/A 35
  4. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 34
  5. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 33
  6. Ceses/DimisionesPublished 05/03/2012· Registered 20/02/2012· I/A 32
  7. NombramientosPublished 05/03/2012· Registered 20/02/2012· I/A 32
  8. Modificaciones estatutariasPublished 05/03/2012· Registered 20/02/2012· I/A 32
  9. Declaración de unipersonalidadPublished 13/05/2010· Registered 04/05/2010· I/A 31
  10. Ceses/DimisionesPublished 03/05/2010· Registered 22/04/2010· I/A 30
  11. NombramientosPublished 03/05/2010· Registered 22/04/2010· I/A 30
  12. ReeleccionesPublished 25/01/2010· Registered 12/01/2010· I/A 29

Changes

  1. 23/01/2017Disolución
  2. 23/01/2017Extinción
  3. 20/08/2015Cambio de domicilio social

    C/ BALBINA VALVERDE, NUMERO 17, BAJO (MADRID)

  4. 05/03/2012Modificaciones estatutarias
  5. 13/05/2010Declaración de unipersonalidad

    CHARVIC SL

  6. 03/05/2010Cambio de denominación social

    INMOBILIARIA INFA SA→INMOBILIARIA INFA SL

Timeline (BORME)

  1. 23/01/2017#4205326
    DisoluciónExtinción
    INMOBILIARIA INFA SL. Disolución. Fusion. Extinción. Datos registrales. T 13277 , F 225, S 8, H M 38842, I/A 36 (16.01.17).
  2. 20/08/2015#3472096
    Cambio de domicilio social
    INMOBILIARIA INFA SL. Cambio de domicilio social. C/ BALBINA VALVERDE, NUMERO 17, BAJO (MADRID). Datos registrales. T 13277 , F 224, S 8, H M 38842, I/A 35 (12.08.15).
  3. 20/02/2014#2681257
    Nombramientos
    INMOBILIARIA INFA SL. Nombramientos. Apoderado: GAGO IGLESIAS MARIA PALOMA. Datos registrales. T 13277 , F 224, S 8, H M 38842, I/A 34 (12.02.14).
  4. 05/03/2012#1624139
    Nombramientos
    INMOBILIARIA INFA SL. Nombramientos. Apoderado: RON CORZO MARIA-DOLORES. Datos registrales. T 13277 , F 223, S 8, H M 38842, I/A 33 (22.02.12).
  5. 05/03/2012#1624138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA INFA SL. Ceses/Dimisiones. Adm. Solid.: ARTOLA CASTELLANOS VICTOR;RON CORZO MARIA-DOLORES. Nombramientos. Adm. Unico: ARTOLA CASTELLANOS VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  6. 13/05/2010#718426
    Declaración de unipersonalidad
    INMOBILIARIA INFA SL. Declaración de unipersonalidad. Socio único: CHARVIC SL. Datos registrales. T 13277 , F 223, S 8, H M 38842, I/A 31 ( 4.05.10).
  7. 03/05/2010#703216
    Ceses/DimisionesNombramientos
    INMOBILIARIA INFA SL. Ceses/Dimisiones. Adm. Solid.: GIMENO DE PRIEDE FRANCISCO JAVIER. Nombramientos. Adm. Solid.: RON CORZO MARIA- DOLORES. Datos registrales. T 13277 , F 223, S 8, H M 38842, I/A 30 (22.04.10).
  8. 25/01/2010#554255

    Company name: INMOBILIARIA INFA SA

    Reelecciones
    INMOBILIARIA INFA SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA INFA SL. Reelecciones. Adm. Solid.: GIMENO DE PRIEDE FRANCISCO JAVIER;ARTOLA CASTELLANOS VICTOR. Datos registrales. T 13277 , F 220, S 8, H M 38842, I/A 29 …

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 addressC/ BALBINA VALVERDE, NUMERO 17, BAJO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province