ALTA INFINITY SOCIEDAD LIMITADA

Hoja GI51083· NIF B65374662

VigenteGirona
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Director :
Marcus Mehrad Faraji

Legal information

Legal information for ALTA INFINITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216409865
Legal formSociedad Limitada (SL)
Register referenceTomo 2802 · Folio 205 · Hoja GI51083
StatusVigente

Activity

ALTA INFINITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). The Spanish commercial register has published 10 filings for this company, from 2 February 2011 to 13 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LONDONER SOCIEDAD ANONIMA100 %

Legal entity · since 13/06/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/06/2023· Registered 02/06/2023· I/A 7
  2. Ceses/DimisionesPublished 13/06/2023· Registered 02/06/2023· I/A 7
  3. NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 7
  4. Cambio de domicilio socialPublished 13/06/2023· Registered 02/06/2023· I/A 7
  5. Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 6
  6. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 6
  7. Ceses/DimisionesPublished 30/03/2016· Registered 18/03/2016· I/A 5
  8. NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 5
  9. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 4
  10. Cambio de domicilio socialPublished 02/02/2011· Registered 24/01/2011· I/A 3

Changes

  1. 13/06/2023Cambio de domicilio social

    C/ SANTA CRISTINA, 18 17310 (LLORET DE MAR)

  2. 13/06/2023Declaración de unipersonalidad

    LONDONER SOCIEDAD ANONIMA

  3. 02/02/2011Cambio de domicilio social

    C/ JOSEP TOGORES 9 (LLORET DE MAR)

Timeline (BORME)

  1. 13/06/2023#7575900
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALTA INFINITY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LONDONER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SUSAN ELAINE SIMPSON. Nombramientos. Adm. Unico: MARCUS MEHRAD FARAJI. Cambio de domicilio social. C/ SANTA CRISTIN…
  2. 28/07/2022#7092446
    Ceses/DimisionesNombramientos
    ALTA INFINITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL IBAÑEZ ESCOLAN. Nombramientos. Adm. Unico: SUSAN ELAINE SIMPSON. Datos registrales. T 2802 , F 204, S 8, H GI 51083, I/A 6 (20.07.22).
  3. 30/03/2016#3789015
    Ceses/DimisionesNombramientos
    ALTA INFINITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAMES ARNOLD SIMPSON. Nombramientos. Adm. Unico: JOSE MANUEL IBAÑEZ ESCOLAN. Datos registrales. T 2802 , F 204, S 8, H GI 51083, I/A 5 (18.03.16).
  4. 25/07/2012#1830987
    Nombramientos
    ALTA INFINITY SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE MANUEL IBAÑEZ ESCOLAN. Datos registrales. T 2802 , F 204, S 8, H GI 51083, I/A 4 (16.07.12).
  5. 02/02/2011#1048833
    Cambio de domicilio social
    ALTA INFINITY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSEP TOGORES 9 (LLORET DE MAR). Datos registrales. T 2802 , F 204, S 8, H GI 51083, I/A 3 (24.01.11).

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

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/ SANTA CRISTINA, 18 17310 (LLORET DE MAR), Girona
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 — Gestión de salas de espectáculos — are listed together.

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