INFINITIA SERVICES SL

Hoja M488376· NIF B85735884

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
16/11/2009
Directors :
Victoria Mancy Hugo, Victoria Mancy Pablo, Rodriguez Barrera Maria Del Carmen

Legal information

Legal information for INFINITIA SERVICES SL

NIF
Hoja registral
IRUS1000283989789
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date16/11/2009
LocalityVillanueva de la Cañada
Register referenceTomo 27106 · Folio 81 · Hoja M488376
StatusVigente

Activity

INFINITIA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 November 2009. The Spanish commercial register has published 4 filings for this company, from 16 November 2009 to 2 September 2015, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de proveedores de servicios de consultoría. Adquisición, tenencia y disfrute de toda clase de títulos, valores o acciones de empresas constituidas dentro del territorio nacional o fuera de el.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INFINITIA SERVICES SLRodriguez Barrera Maria Del CarmenRodriguez Barrera Ma…Victoria Mancy HugoVictoria Mancy HugoVictoria Mancy PabloVictoria Mancy PabloTHE BRAND CHANNEL SLTHE BRAND CHANNEL SLJANA SERVICIOS INTEGRALES DE ASESORIA SLJANA SERVICIOS INTEG…LA REPUBLICA DEL SIGLO XXI SLLA REPUBLICA DEL SIG…ELITE GLOBAL MANAGEMENT SLELITE GLOBAL MANAGEM…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2015· Registered 25/08/2015· I/A 2
  2. NombramientosPublished 02/09/2015· Registered 25/08/2015· I/A 2
  3. ConstituciónPublished 16/11/2009· Registered 03/11/2009· I/A 1
  4. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 1

Capital · events

  1. 16/11/2009Constitución
    Initial capital: 3 012,00 €

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. 02/09/2015#3485234
    Ceses/DimisionesNombramientos
    INFINITIA SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: VICTORIA MANCY HUGO;RODRIGUEZ BARRERA MARIA DEL CARMEN. Nombramientos. Consejero: VICTORIA MANCY HUGO. Con.Delegado: VICTORIA MANCY HUGO. Consejero: RODRIGUEZ BARRERA MARIA DEL CARMEN. Secretario
  2. 16/11/2009#465729
    ConstituciónNombramientos
    INFINITIA SERVICES SL. Constitución. Comienzo de operaciones: 5.06.09. Objeto social: Actividades de proveedores de servicios de consultoría. Adquisición, tenencia y disfrute de toda clase de títulos, valores o acciones de empresas constituidas dentr

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 2009

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/ CASTILLO DE MOTA, 17, URBANIZACION VILLAFRANCA (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.