INSEFA INFRAESTRUCTURAS SL

Hoja B422886· NIF B65767170

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000366382786
Legal formSociedad Limitada (SL)
Share capital244 006,00 €
Incorporation date24/04/2012
LocalityCastelldefels
Register referenceTomo 43124 · Folio 109 · Hoja B422886
StatusVigente

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 SA
    Administrador Único
    Since 24/08/2015

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INSEFA INFRAESTRUCTUR…INTHAI SAINTHAI SA

Registered actos

  1. RevocacionesPublished 31/08/2015· Registered 24/08/2015· I/A 8
  2. NombramientosPublished 31/08/2015· Registered 24/08/2015· I/A 8
  3. Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 7
  4. RevocacionesPublished 18/02/2013· Registered 08/02/2013· I/A 6
  5. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 6
  6. NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 5
  7. Cambio de domicilio socialPublished 25/09/2012· Registered 17/09/2012· I/A 4
  8. RevocacionesPublished 14/09/2012· Registered 05/09/2012· I/A 3
  9. NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 3
  10. Ampliación de capitalPublished 14/09/2012· Registered 05/09/2012· I/A 3
  11. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 2
  12. ConstituciónPublished 24/04/2012· Registered 12/04/2012· I/A 1
  13. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 1

Changes

  1. 01/07/2013Cambio de domicilio social

    CL MANSIO Num.70 P.BJ PTA.2 (CASTELLDEFELS)

  2. 25/09/2012Cambio de domicilio social

    CL ANOIA Num.23 (OLESA DE MONTSERRAT)

Capital · events

  1. 14/09/2012Ampliación de capital
    Resulting capital: 244 006,00 € (+241 000,00 €)
  2. 24/04/2012Constitución
    Initial 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)

  1. 31/08/2015#3481281
    RevocacionesNombramientos
    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).
  2. 01/07/2013#2348570
    Cambio 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).
  3. 18/02/2013#2130473
    RevocacionesNombramientos
    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).
  4. 29/10/2012#1956708
    Nombramientos
    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).
  5. 25/09/2012#1908710
    Cambio 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).
  6. 14/09/2012#1893907
    RevocacionesNombramientosAmpliación 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
  7. 30/04/2012#1705822
    Nombramientos
    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).
  8. 24/04/2012#1697466
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MANSIO Num.70 P.BJ PTA.2 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Barcelona — are listed together, with their address.