INTERFANI MULTISERVICE SL

Hoja M393533· NIF B84533694

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
EBN CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE CAPIT, GINESTA INVERSIONS I SERVEIS INMOBILIARIS SL, EBN CAPITAL SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, CATALANA D'INICIATIVES S C R SA, Goetsch Lara Alberto

Legal information

Legal information for INTERFANI MULTISERVICE SL

NIF
Hoja registral
IRUS1000276308045
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 24624 · Folio 4 · Hoja M393533
StatusVigente

Activity

INTERFANI MULTISERVICE SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 9 filings for this company, from 8 May 2009 to 21 September 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
INTERFANI MULTISERVIC…EBN CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE CAPITEBN CAPITAL SOCIEDAD…CATALANA D'INICIATIVES S C R SACATALANA D'INICIATIV…EBN CAPITAL SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAEBN CAPITAL SOCIEDAD…GINESTA INVERSIONS I SERVEIS INMOBILIARIS SLGINESTA INVERSIONS I…EBM ALISMA FONDO DE CAPITAL RIESGO EN LIQUIDACIONEBM ALISMA FONDO DE …NPL ADVICE SLNPL ADVICE SLTEXTIL TEXTURA SLTEXTIL TEXTURA SLEBN VACCARIA FONDO DE CAPITAL RIESGO EN LIQUIDACIONEBN VACCARIA FONDO D…GOLD-WAGEN STYL SLGOLD-WAGEN STYL SL

Registered actos

  1. Cambio de domicilio socialPublished 21/09/2012· Registered 11/09/2012· I/A 19
  2. Ceses/DimisionesPublished 30/12/2011· Registered 21/12/2011· I/A 18
  3. NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 18
  4. Ceses/DimisionesPublished 07/12/2010· Registered 23/11/2010· I/A 17
  5. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 17
  6. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 16
  7. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 15
  8. Ceses/DimisionesPublished 08/05/2009· Registered 27/04/2009· I/A 14
  9. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 14

Changes

  1. 21/09/2012Cambio de domicilio social

    C/ ARTES GRAFICAS, 5 - POLIGONO INDUSTRIAL LAS ARE (PINTO)

Timeline (BORME)

  1. 21/09/2012#1903404
    Cambio de domicilio social
    INTERFANI MULTISERVICE SL. Cambio de domicilio social. C/ ARTES GRAFICAS, 5 - POLIGONO INDUSTRIAL LAS ARE (PINTO). Datos registrales. T 24624 , F 4, S 8, H M 393533, I/A 19 (11.09.12).
  2. 30/12/2011#1527791
    Ceses/DimisionesNombramientos
    INTERFANI MULTISERVICE SL. Ceses/Dimisiones. Representan: ARRANZ CARRO LUIS BENITO. Nombramientos. Representan: TRALLERO VILAR ANTONIO. Datos registrales. T 24624 , F 4, S 8, H M 393533, I/A 18 (21.12.11).
  3. 07/12/2010#975846
    Ceses/DimisionesNombramientos
    INTERFANI MULTISERVICE SL. Ceses/Dimisiones. Consejero: GONZALO IGLESIAS FRANCISCO. Nombramientos. Representan: GONZALO IGLESIAS FRANCISCO. Consejero: EBN CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE CAPIT. Datos registrales. T 24624 , F 3, S 8, H M 3935…
  4. 06/09/2010#867779
    Nombramientos
    INTERFANI MULTISERVICE SL. Nombramientos. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 24624 , F 3, S 8, H M 393533, I/A 16 (25.08.10).
  5. 08/05/2009#205432
    Nombramientos
    INTERFANI MULTISERVICE SL. Nombramientos. Apoderado: SEOANE GARCIA AMALIA. Datos registrales. T 24624 , F 2, S 8, H M 393533, I/A 15 (27.04.09).
  6. 08/05/2009#205431
    Ceses/DimisionesNombramientos
    INTERFANI MULTISERVICE SL. Ceses/Dimisiones. VsecrNoConsj: BERTRAN SITJA ERIC. SecreNoConsj: SANCHEZ DAFOX JOSE ANTONIO. Nombramientos. SecreNoConsj: SANCHEZ DE LEON GARCIA MIGUEL. VsecrNoConsj: GOETSCH LARA ALBERTO. Datos registrales. T 24624 , F 2,…

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/ ARTES GRAFICAS, 5 - POLIGONO INDUSTRIAL LAS ARE (PINTO), Pinto, 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