BY INFINITUM SERVICES S.L
Hoja B564170· NIF B06768600
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 11/06/2021
- Directors :
- MERCACONSULT MANAGEMENT SERVICES S.L, RAURICH VENTURES S.L, MERCACONSULT MANAGEMENT SERVICES SL, RAURICH VENTURES SL
Legal information
Legal information for BY INFINITUM SERVICES S.L
Activity
BY INFINITUM SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 June 2021. The Spanish commercial register has published 4 filings for this company, from 11 June 2021 to 24 January 2024, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
ACTIVIDAD PRINCIPAL: ACTIVIDADES DE CONSULTORIA INFORMATICA (CNAE 6202). OTRAS ACTIVIDADES: TRANSFORMACION DIGITAL, CONSULTORIA DE NEGOCIO, CONSULTORIA DE MARKETING Y COMUNICACION, INVESTIGACION DE MERCADOS, ETC.
Directors and representatives
Directors
Current
- MERCACONSULT MANAGEMENT SERVICES S.LSince 03/06/2021Administrador Solidario
- RAURICH VENTURES S.LSince 03/06/2021Administrador Solidario
- MERCACONSULT MANAGEMENT SERVICES SLAdministrador Solidario
- RAURICH VENTURES SLAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2024· Registered 17/01/2024· I/A 3
- ConstituciónPublished 11/06/2021· Registered 03/06/2021· I/A 1
- NombramientosPublished 11/06/2021· Registered 03/06/2021· I/A 1
Changes
- 24/01/2024Cambio de domicilio social
AV FRANCESC MACIA Num.60 P.10 PTA.1 (SABADELL)
Capital · events
- 11/06/2021ConstituciónInitial capital: 30 000,00 €
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)
- 24/01/2024#7892391Cambio de domicilio social
BY INFINITUM SERVICES S.L. Cambio de domicilio social. AV FRANCESC MACIA Num.60 P.10 PTA.1 (SABADELL). Datos registrales. T 47848 , F 202, S 8, H B 564170, I/A 3 (17.01.24).
- 27/12/2023#7857746
BY INFINITUM SERVICES S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FULL OF TRADITION S.L. Datos registrales. T 47848 , F 201, S 8, H B 564170, I/A 2 (18.12.23).
- 11/06/2021#6469729ConstituciónNombramientos
BY INFINITUM SERVICES S.L. Constitución. Comienzo de operaciones: 13.05.21. Objeto social: ACTIVIDAD PRINCIPAL: ACTIVIDADES DE CONSULTORIA INFORMATICA (CNAE 6202). OTRAS ACTIVIDADES: TRANSFORMACION DIGITAL, CONSULTORIA DE NEGOCIO, CONSULTORIA DE MARK…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.