EUROINFINITY CONSTRUC SOCIEDAD LIMITADA

Hoja IL12354· NIF B76331362

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2019
Director :
Plesa Ilie Iulian

Legal information

Legal information for EUROINFINITY CONSTRUC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219715876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2019
Register referenceTomo 501 · Folio 204 · Hoja IL12354
StatusVigente

Activity

EUROINFINITY CONSTRUC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 16 January 2019. The Spanish commercial register has published 5 filings for this company, from 16 January 2019 to 12 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

1) La construcción en general. CNAE: 4399. 2) Gestión inmobiliaria. CNAE: 6831.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EUROINFINITY CONSTRUC…Plesa Ilie IulianPlesa Ilie IulianCARTICAN SOCIEDAD LIMITADACARTICAN SOCIEDAD LI…HERMANOS PULIDO SOCIEDAD LIMITADAHERMANOS PULIDO SOCI…NIMB LANZAROTE SOCIEDAD LIMITADANIMB LANZAROTE SOCIE…ALUMINIOS ARRECIFE SOCIEDAD LIMITADAALUMINIOS ARRECIFE S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROINFINITY CONSTRUC…Plesa Ilie IulianPlesa Ilie Iulian

Beneficial owner (UBO)

Plesa Ilie Iulian100 %

Individual · ultimate beneficial owner · since 16/01/2019

Beneficial owner network map

2 nodes Person Company
EUROINFINITY CONSTRUC…Plesa Ilie IulianPlesa Ilie Iulian

Registered actos

  1. ConstituciónPublished 16/01/2019· Registered 09/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 16/01/2019· Registered 09/01/2019· I/A 1
  3. RevocacionesPublished 16/01/2019· Registered 09/01/2019· I/A 1
  4. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 1

Changes

  1. 16/01/2019Declaración de unipersonalidad

    PLESA ILIE IULIAN

Capital · events

  1. 16/01/2019Constitución
    Initial 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)

  1. 12/07/2023#7625639
    EUROINFINITY CONSTRUC SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 501 , F 204, S 8, H IL 12354, I/A 1 H (20.06.23).
  2. 16/01/2019#5206920
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    EUROINFINITY CONSTRUC SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 14.11.18. Objeto social: 1) La construcción en general. CNAE: 4399. 2) Gestión inmobiliaria. CNAE: 6831. Domicilio: C/ LEON Y CASTILLO, 112 2D 35…

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/ LEON Y CASTILLO, 112 2D 35500 (ARRECIFE), Las Palmas
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 — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector