INSEFA INFRAESTRUCTURAS SL
Hoja B422886· NIF B65767170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 244 006,00 €
- Incorporation :
- 24/04/2012
- Director :
- INTHAI SA
Legal information
Legal information for INSEFA INFRAESTRUCTURAS SL
Activity
INSEFA INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). It was incorporated on 24 April 2012. The Spanish commercial register has published 13 filings for this company, from 24 April 2012 to 31 August 2015, across 5 distinct types of filing. Its registered share capital is 244 006,00 €.
Corporate purpose
EL ESTUDIO,LA PROMOCION,FOMENTO, EXPLOTACION,CONSTRUCCION,CONTRATACION Y EDIFICACIONDE INMUEBLES DE TODA CLASE,VIVIENDAS Y CONSTRUCCIONES,TANTO INDUSTRIALES O COMERCIALES, POR CUENTA PROPIA O AJENA,ETC.
Directors and representatives
Directors
Current
- INTHAI SASince 24/08/2015Administrador Único
Former
- Gonzalez Quintilla GermanCeased on 24/08/2015Administrador Único
- Prats Cinca PaulaCeased on 08/02/2013Administrador Único
- Gonzalez Quintilla JorgeCeased on 05/09/2012Administrador Único
Authorised representatives
Current
- Prats Cinca JuditSince 18/10/2012Apoderado
- Gonzalez Albalate Juan CarlosSince 18/04/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 31/08/2015· Registered 24/08/2015· I/A 8
- NombramientosPublished 31/08/2015· Registered 24/08/2015· I/A 8
- Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 7
- RevocacionesPublished 18/02/2013· Registered 08/02/2013· I/A 6
- NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 6
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 5
- Cambio de domicilio socialPublished 25/09/2012· Registered 17/09/2012· I/A 4
- RevocacionesPublished 14/09/2012· Registered 05/09/2012· I/A 3
- NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 3
- Ampliación de capitalPublished 14/09/2012· Registered 05/09/2012· I/A 3
- NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 2
- ConstituciónPublished 24/04/2012· Registered 12/04/2012· I/A 1
- NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 1
Changes
- 01/07/2013Cambio de domicilio social
CL MANSIO Num.70 P.BJ PTA.2 (CASTELLDEFELS)
- 25/09/2012Cambio de domicilio social
CL ANOIA Num.23 (OLESA DE MONTSERRAT)
Capital · events
- 14/09/2012Ampliación de capitalResulting capital: 244 006,00 € (+241 000,00 €)
- 24/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 31/08/2015#3481281RevocacionesNombramientos
INSEFA INFRAESTRUCTURAS SL. Revocaciones. ADM.UNICO: GONZALEZ QUINTILLA GERMAN. Nombramientos. ADM.UNICO: INTHAI SA. REPR.143 RRM: BASOLS BORRAS JUAN. Datos registrales. T 43124 , F 109, S 8, H B 422886, I/A 8 (24.08.15).
- 01/07/2013#2348570Cambio de domicilio social
INSEFA INFRAESTRUCTURAS SL. Cambio de domicilio social. CL MANSIO Num.70 P.BJ PTA.2 (CASTELLDEFELS). Datos registrales. T 43124 , F 109, S 8, H B 422886, I/A 7 (20.06.13).
- 18/02/2013#2130473RevocacionesNombramientos
INSEFA INFRAESTRUCTURAS SL. Revocaciones. ADM.UNICO: PRATS CINCA PAULA. Nombramientos. ADM.UNICO: GONZALEZ QUINTILLA GERMAN. Datos registrales. T 43124 , F 109, S 8, H B 422886, I/A 6 ( 8.02.13).
- 29/10/2012#1956708Nombramientos
INSEFA INFRAESTRUCTURAS SL. Nombramientos. APODERADO: GONZALEZ QUINTILLA GERMAN;PRATS CINCA JUDIT. Datos registrales. T 43124 , F 107, S 8, H B 422886, I/A 5 (18.10.12).
- 25/09/2012#1908710Cambio de domicilio social
INSEFA INFRAESTRUCTURAS SL. Cambio de domicilio social. CL ANOIA Num.23 (OLESA DE MONTSERRAT). Datos registrales. T 43124 , F 107, S 8, H B 422886, I/A 4 (17.09.12).
- 14/09/2012#1893907RevocacionesNombramientosAmpliación de capital
INSEFA INFRAESTRUCTURAS SL. Revocaciones. ADM.UNICO: GONZALEZ QUINTILLA JORGE. Nombramientos. ADM.UNICO: PRATS CINCA PAULA. Ampliación de capital. Capital: 241.000,00 Euros. Resultante Suscrito: 244.006,00 Euros. Otros conceptos: PERDIDA DEL CARACTER… - 30/04/2012#1705822Nombramientos
INSEFA INFRAESTRUCTURAS SL. Nombramientos. APODERADO: GONZALEZ ALBALATE JUAN CARLOS. Datos registrales. T 43124 , F 104, S 8, H B 422886, I/A 2 (18.04.12).
- 24/04/2012#1697466ConstituciónNombramientos
INSEFA INFRAESTRUCTURAS SL. Constitución. Comienzo de operaciones: 14.03.12. Objeto social: EL ESTUDIO,LA PROMOCION,FOMENTO, EXPLOTACION,CONSTRUCCION,CONTRATACION Y EDIFICACIONDE INMUEBLES DE TODA CLASE,VIVIENDAS Y CONSTRUCCIONES,TANTO INDUSTRIALES O…
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 2012
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.