INFINITI LOVE SL

Hoja M692587· NIF B88352026

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
11/04/2019
Director :
Gomez Morante Oscar

Legal information

Legal information for INFINITI LOVE SL

NIF
Hoja registral
IRUS1000303362971
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date11/04/2019
LocalityGetafe
Register referenceTomo 38974 · Folio 183 · Hoja M692587
StatusVigente

Activity

INFINITI LOVE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 11 April 2019. The Spanish commercial register has published 7 filings for this company, from 11 April 2019 to 17 February 2023, across 6 distinct types of filing. Its registered share capital is 17 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

a) La intermediación en actividades de medicina especializada. Servicios médico-estéticos y otros procedimientos quirúrgicos para la calvicie y belleza capilar, trasplante y microinjertos folicular, tratamientos anticaída, regeneradores capilares con colágeno.........

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INFINITI LOVE SLGomez Morante OscarGomez Morante OscarVIAMAX BUSINESS SAVIAMAX BUSINESS SAINTERNATIONAL INVERSION PANAMA&USA ESPAÑA SLINTERNATIONAL INVERS…CORPALIA PARTNERS SLCORPALIA PARTNERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFINITI LOVE SLHervas Torres BeatrizHervas Torres Beatriz

Beneficial owner (UBO)

Hervas Torres Beatriz100 %

Individual · ultimate beneficial owner · since 11/04/2019

Beneficial owner network map

2 nodes Person Company
INFINITI LOVE SLHervas Torres BeatrizHervas Torres Beatriz

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 3
  2. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 3
  3. Cambio de objeto socialPublished 09/02/2023· Registered 02/02/2023· I/A 2
  4. ConstituciónPublished 11/04/2019· Registered 04/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 11/04/2019· Registered 04/04/2019· I/A 1
  6. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 09/02/2023Cambio de objeto social

    a) La intermediación en actividades de medicina especializada. Servicios médico-estéticos y otros procedimientos quirúrgicos para la calvicie y belleza capilar, trasplante y microinjertos folicular, tratamientos anticaída, regeneradores capilares con colágeno.........

  2. 11/04/2019Declaración de unipersonalidad

    HERVAS TORRES BEATRIZ

Capital · events

  1. 11/04/2019Constitución
    Initial capital: 17 000,00 €

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. 17/02/2023#7394578
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INFINITI LOVE SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ MORANTE OSCAR. Ceses/Dimisiones. Adm. Unico: HERVAS TORRES BEATRIZ. Nombramientos. Adm. Unico: GOMEZ MORANTE OSCAR. Datos registrales. T 38974 , F 183, S 8, H M 692587…
  2. 09/02/2023#7379667
    Cambio de objeto social
    INFINITI LOVE SL. Cambio de objeto social. a) La intermediación en actividades de medicina especializada. Servicios médico-estéticos y otros procedimientos quirúrgicos para la calvicie y belleza capilar, trasplante y microinjertos folicular, tratamie…
  3. 11/04/2019#5352830
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFINITI LOVE SL. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: a) La tasación y valoración de toda clase de bienes y derechos, peritajes e informes técnicos, El engrase, lavado, mantenimiento vehículos, camiones, autobuses, remolqu…

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 2019

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/ ILUSTRACION 7 - BAJO A (GETAFE), Getafe, 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector