ESVEL INFINITE GROUP SL
Hoja Z59661· NIF B99461048
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2016
Legal information
Legal information for ESVEL INFINITE GROUP SL
Activity
ESVEL INFINITE GROUP SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 1 March 2016. The Spanish commercial register has published 7 filings for this company, from 1 March 2016 to 17 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La intermediación, mediante el cobro de las pertinentes comisiones, de productos específicos; el comercio electrónico; proceso de datos, hosting y actividades relacionadas; portales web; comercio al por menor, en local propio o por medio de franquiciado, de venta de bisutería, joyería y productos na.
Directors and representatives
Directors
Former
- Escorza Velazquez Ana IsabelCeased on 13/01/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escorza Velazquez Ana Isabel100 %
Individual · ultimate beneficial owner · since 01/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2020· Registered 13/01/2020· I/A 2
- NombramientosPublished 17/01/2020· Registered 13/01/2020· I/A 2
- DisoluciónPublished 17/01/2020· Registered 13/01/2020· I/A 2
- ExtinciónPublished 17/01/2020· Registered 13/01/2020· I/A 2
- ConstituciónPublished 01/03/2016· Registered 22/02/2016· I/A 1
- Declaración de unipersonalidadPublished 01/03/2016· Registered 22/02/2016· I/A 1
- NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 1
Changes
- 17/01/2020Disolución
- 17/01/2020Extinción
- 01/03/2016Declaración de unipersonalidad
ESCORZA VELAZQUEZ ANA ISABEL
Capital · events
- 01/03/2016ConstituciónInitial capital: 3 000,00 €
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)
- 17/01/2020#5745375Ceses/DimisionesNombramientosDisoluciónExtinción
ESVEL INFINITE GROUP SL. Ceses/Dimisiones. Adm. Unico: ESCORZA VELAZQUEZ ANA ISABEL. Nombramientos. Liquidador: ESCORZA VELAZQUEZ ANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4158 , F 208, S 8, H Z 59661, I/A 2 (13.01.20).
- 01/03/2016#3742827ConstituciónDeclaración de unipersonalidadNombramientos
ESVEL INFINITE GROUP SL. Constitución. Comienzo de operaciones: 8.02.16. Objeto social: La intermediación, mediante el cobro de las pertinentes comisiones, de productos específicos; el comercio electrónico; proceso de datos, hosting y actividades rel…
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 2016
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.