BIOINFINITI SL

Hoja M773625· NIF B10926855

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
36 006,00 €
Incorporation :
21/07/2022
Director :
Pajares Albarran Elias

Legal information

Legal information for BIOINFINITI SL

NIF
Hoja registral
IRUS1000311052857
Legal formSociedad Limitada (SL)
Share capital36 006,00 €
Incorporation date21/07/2022
LocalityCoslada
Register referenceTomo 43839 · Folio 37 · Hoja M773625
StatusVigente

Activity

BIOINFINITI SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 21 July 2022. The Spanish commercial register has published 8 filings for this company, from 21 July 2022 to 28 February 2023, across 7 distinct types of filing. Its registered share capital is 36 006,00 €.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Corporate purpose

Comercio al por mayor de flores y plantas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIOINFINITI SLPajares Albarran EliasPajares Albarran Eli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOINFINITI SLPajares Albarran EliasPajares Albarran Eli…

Beneficial owner (UBO)

Pajares Albarran Elias100 %

Individual · ultimate beneficial owner · since 28/02/2023

Beneficial owner network map

2 nodes Person Company
BIOINFINITI SLPajares Albarran EliasPajares Albarran Eli…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2023· Registered 21/02/2023· I/A 3
  2. Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 3
  3. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 3
  4. Modificaciones estatutariasPublished 28/02/2023· Registered 21/02/2023· I/A 3
  5. Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 3
  6. Ampliación de capitalPublished 11/08/2022· Registered 04/08/2022· I/A 2
  7. ConstituciónPublished 21/07/2022· Registered 14/07/2022· I/A 1
  8. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 1

Changes

  1. 28/02/2023Cambio de domicilio social

    C/ IGNACIO ELLACURIA 26 (COSLADA)

  2. 28/02/2023Declaración de unipersonalidad

    PAJARES ALBARRAN ELIAS

  3. 28/02/2023Modificaciones estatutarias

Capital · events

  1. 11/08/2022Ampliación de capital
    Resulting capital: 36 006,00 € (+33 000,00 €)
  2. 21/07/2022Constitución
    Initial capital: 3 006,00 €

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. 28/02/2023#7412803
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIOINFINITI SL. Declaración de unipersonalidad. Socio único: PAJARES ALBARRAN ELIAS. Ceses/Dimisiones. Adm. Solid.: IGLESIAS SORIANO ASDRUBAL;PAJARES ALBARRAN ELIAS. Nombramientos. Adm. Unico: PAJARES ALBARRAN ELIAS. Modificaciones estatutarias. Artí…
  2. 11/08/2022#7118526
    Ampliación de capital
    BIOINFINITI SL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 36.006,00 Euros. Datos registrales. T 43839 , F 36, S 8, H M 773625, I/A 2 ( 4.08.22).
  3. 21/07/2022#7084508
    ConstituciónNombramientos
    BIOINFINITI SL. Constitución. Comienzo de operaciones: 1.09.22. Objeto social: Comercio al por mayor de flores y plantas. Domicilio: CALLE GABRIEL CELAYA Número71 0 (COSLADA). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: IGLESIAS SORIANO ASDR…

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 2022

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/ IGNACIO ELLACURIA 26 (COSLADA), Coslada, 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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector