Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Infraespaña 1 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B72738800 |
| Universal Entity Code | 4879-6979-4751-4530 |
| Record last updated | Tuesday, February 13, 2024 7:08:18 AM UTC |
| Official Address | The Ctra De San Jeronimo road 15 Madrid 28014 There are 271 companies registered at this street |
| Postal Code | 28014 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2024 | Feb 6, 2024 | Two appointments: a man and a woman | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Appointment of a man as Representative | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Three appointments: 2 women and a man | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of 3 people: one Joint And Several Administrator | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Statutory changes | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Other items | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Change of company name | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Change of registered office | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Change of company purpose | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Statement of individual company | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a person as Representative | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Three appointments: a person and 2 men | |
