INFINITA HOLDING BARBANY CANALETA SL

Hoja B373836· NIF B64928153

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
4 173 905,00 €
Incorporation :
10/07/2008
Director :
Barbany Canaleta Javier

Legal information

Legal information for INFINITA HOLDING BARBANY CANALETA SL

NIF
Hoja registral
IRUS1000362214857
Legal formSociedad Limitada (SL)
Share capital4 173 905,00 €
Incorporation date10/07/2008
LocalityBarcelona
Register referenceTomo 40952 · Folio 178 · Hoja B373836
StatusVigente

Activity

INFINITA HOLDING BARBANY CANALETA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 10 July 2008. The Spanish commercial register has published 7 filings for this company, from 26 January 2009 to 7 January 2020, across 5 distinct types of filing. Its registered share capital is 4 173 905,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

DIRIGIR Y GESTIONAR SU PARTICIPACION EN OTRAS SOCIEDADES.INTERVENCION EN LA DIRECCION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS SOCIEDADES PARTICIPADAS,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INFINITA HOLDING BARB…Barbany Canaleta JavierBarbany Canaleta Jav…BARBANY CORP SLBARBANY CORP SLMUNTANYA DE CAN ROIG DE RIELLS SLMUNTANYA DE CAN ROIG…

Registered actos

  1. Modificaciones estatutariasPublished 07/01/2020· Registered 24/12/2019· I/A 5
  2. Cambio de domicilio socialPublished 07/01/2020· Registered 24/12/2019· I/A 5
  3. Ampliación de capitalPublished 05/02/2014· Registered 29/01/2014· I/A 4
  4. Ampliación de capitalPublished 13/01/2012· Registered 02/01/2012· I/A 3
  5. Ampliación de capitalPublished 02/03/2010· Registered 16/02/2010· I/A 2
  6. ConstituciónPublished 26/01/2009· Registered 09/01/2009· I/A 1
  7. NombramientosPublished 26/01/2009· Registered 09/01/2009· I/A 1

Changes

  1. 07/01/2020Cambio de domicilio social

    CL SANT DOMENEC DE SANTA CATERINA NUM.2 BAJOS (BARCELONA)

  2. 07/01/2020Modificaciones estatutarias

Capital · events

  1. 05/02/2014Ampliación de capital
    Resulting capital: 4 173 905,00 € (+358 400,00 €)
  2. 13/01/2012Ampliación de capital
    Resulting capital: 3 815 505,00 € (+1 184 985,00 €)
  3. 02/03/2010Ampliación de capital
    Resulting capital: 2 630 520,00 € (+1 034 000,00 €)
  4. 26/01/2009Constitución
    Initial capital: 1 596 520,00 €

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. 07/01/2020#10535753
    Modificaciones estatutariasCambio de domicilio social
    INFINITA HOLDING BARBANY CANALETA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL SANT DOMENEC DE SANTA CATERINA NUM.2 BAJOS (BARCELONA). Datos registrales. T 4095…
  2. 05/02/2014#2653409
    Ampliación de capital
    INFINITA HOLDING BARBANY CANALETA SL. Ampliación de capital. Capital: 358.400,00 Euros. Resultante Suscrito: 4.173.905,00 Euros. Datos registrales. T 40952 , F 178, S 8, H B 373836, I/A 4 (29.01.14).
  3. 13/01/2012#1534308
    Ampliación de capital
    INFINITA HOLDING BARBANY CANALETA SL. Ampliación de capital. Capital: 1.184.985,00 Euros. Resultante Suscrito: 3.815.505,00 Euros. Datos registrales. T 40952 , F 177, S 8, H B 373836, I/A 3 ( 2.01.12).
  4. 02/03/2010#613296
    Ampliación de capital
    INFINITA HOLDING BARBANY CANALETA SL. Ampliación de capital. Capital: 1.034.000,00 Euros. Resultante Suscrito: 2.630.520,00 Euros. Datos registrales. T 40952 , F 177, S 8, H B 373836, I/A 2 (16.02.10).
  5. 26/01/2009#30926
    ConstituciónNombramientos
    INFINITA HOLDING BARBANY CANALETA SL. Constitución. Comienzo de operaciones: 10.07.08. Objeto social: DIRIGIR Y GESTIONAR SU PARTICIPACION EN OTRAS SOCIEDADES.INTERVENCION EN LA DIRECCION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS SOC…

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 2008

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 SANT DOMENEC DE SANTA CATERINA NUM.2 BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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