INFINIA AD SA

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VAT Number of Infinia Ad S.A.

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A84582352
Record last updated	Friday, January 2, 2015 3:57:45 AM UTC
Official Address	Arturo Soria 245 Madrid 28033 There are 1,531 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28033
Sector	Radio and television activities

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Inmaculada Piñeiro Izquierdo, 13 companies
Nicolas Ruiz Lorenzo, 73 companies
Alfonso Nieto Iglesias, 5 companies
Montserrat Lopez Mourin, 3 companies
Rosario Roman Mielgo Maria Del, 2 companies
Maria Eugenia Molina Prados Garcia, 2 companies
Casanova Octavio Campos, 41 companies
Antonio Fuentes Ayala, 23 companies
Joan Rojas Graell, 42 companies
2 Juzgado De Lo Mercantil De Barcelona Juzgado Num., 3 companies
Vega D. Luis Rodriguez
Francisco Javier Corbat Diaz, 9 companies
Ricardo Gonzalez Lopez, 34 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jul 4, 2013	Jun 26, 2013	Appointment of a man as Agent
Registry	Jul 4, 2013	Jun 26, 2013	Bankruptcy situation
Registry	Jul 4, 2013	Jun 26, 2013	Bankruptcy situation 3054...
Registry	Dec 10, 2012		Two appointments: a person and a man
Registry	Dec 10, 2012		Statutory changes
Registry	Dec 10, 2012		Appointment cancellations ex officio
Registry	Dec 10, 2012		Resignation of 4 people: one Director (a man), one Agent (a woman) and one Secretary
Registry	Nov 15, 2012		Sole proprietorship
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Application request deferral / split
Registry	Apr 25, 2011	Apr 11, 2011	Three appointments: a man and 2 women
Registry	Apr 25, 2011	Apr 11, 2011	Three appointments: 2 men and a woman
Registry	Apr 18, 2011		Resignation of 3 people: one Representative (a woman)
Registry	Apr 18, 2011		Resignation of one Director (a woman)
Registry	Apr 18, 2011	Apr 6, 2011	Resignation of one Director (a woman) 1730...
Registry	Apr 18, 2011	Apr 6, 2011	Appointment of a person as Director
Registry	Apr 18, 2011	Apr 6, 2011	Resignation of 3 people: one Representative (a woman)
Registry	Apr 18, 2011	Apr 6, 2011	Two appointments: a person and a man
Registry	Oct 14, 2010		Filing Of Financial Statement
Registry	Oct 14, 2010	Sep 1, 2010	Filing Of Financial Statement 8257...
Registry	May 24, 2010	May 12, 2010	Capital increase
Registry	Apr 29, 2010	Apr 19, 2010	Statement of individual company
Registry	Apr 14, 2010	Apr 5, 2010	Resignation of one Representative (a man)
Registry	Feb 18, 2010		Filing Of Financial Statement
Registry	Feb 18, 2010	Feb 1, 2010	Filing Of Financial Statement 1054...
Registry	Sep 30, 2009	Feb 17, 2010	Three appointments: a woman and 2 men
Registry	May 29, 2009	Feb 13, 2010	Resignation of a person
Registry	May 29, 2009	Feb 13, 2010	Appointment of a person
Registry	Dec 5, 2008	Nov 24, 2008	Resignation of one Director (a man)
Registry	Oct 14, 2008		Filing Of Financial Statement
Registry	Aug 11, 2008	Jul 29, 2008	Resignation of one Secretary (a woman)
Registry	Mar 28, 2008	Mar 14, 2008	Resignation of one Director (a man)
Registry	Dec 4, 2007	Nov 20, 2007	Resignation of 3 people: one Representative (a woman)
Registry	Dec 3, 2007	Nov 20, 2007	Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry	Nov 28, 2007		Filing Of Financial Statement
Registry	Oct 4, 2007	Sep 21, 2007	Resignation of one Representative (a man)
Registry	Feb 22, 2007	Feb 8, 2007	Capital increase
Registry	Feb 16, 2007	Feb 5, 2007	Dividend payout liabilities
Registry	Feb 15, 2006		Four appointments: 3 men and a woman
Registry	Feb 13, 2006	Jan 31, 2006

INFINIA AD SA

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