EXPLOTACIONES INFINITY SL

Hoja TF53958· NIF B76642198

Struck off · 21/03/2024Santa Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
06/08/2014

Legal information

Legal information for EXPLOTACIONES INFINITY SL

NIF
Hoja registral
IRUS1000236233147
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date06/08/2014
Register referenceTomo 3341 · Folio 40 · Hoja TF53958
StatusLiquidada

Activity

EXPLOTACIONES INFINITY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 6 August 2014. The Spanish commercial register has published 13 filings for this company, from 6 August 2014 to 21 March 2024, across 8 distinct types of filing. Its registered share capital is 3 005,06 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

55.10 Hoteles y alojamientos similares". "55.20 Alojamientos turísticos y otros alojamientos de corta estancia". "55.30 Campings". "55.90 Otros alojamientos". Y además, las actividades siguientes: -La prestación de servicios administrativos, informáticos, de gestión y el asesoramiento a terceros en.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPLOTACIONES INFINIT…Dorta Luis OnesimoDorta Luis OnesimoALEPA BOOKING SLALEPA BOOKING SL

Beneficial owner (UBO)

Dorta Luis Onesimo100 %

Individual · ultimate beneficial owner · since 24/01/2018

Beneficial owner network map

3 nodes Person Company
EXPLOTACIONES INFINIT…Dorta Luis OnesimoDorta Luis OnesimoALEPA BOOKING SLALEPA BOOKING SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 13/03/2024· I/A 4
  2. NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 4
  3. DisoluciónPublished 21/03/2024· Registered 13/03/2024· I/A 4
  4. ExtinciónPublished 21/03/2024· Registered 13/03/2024· I/A 4
  5. Declaración de unipersonalidadPublished 24/01/2018· Registered 09/01/2018· I/A 3
  6. Ceses/DimisionesPublished 24/01/2018· Registered 09/01/2018· I/A 3
  7. NombramientosPublished 24/01/2018· Registered 09/01/2018· I/A 3
  8. Cambio de domicilio socialPublished 24/01/2018· Registered 09/01/2018· I/A 3
  9. Ceses/DimisionesPublished 11/09/2015· Registered 28/08/2015· I/A 2
  10. NombramientosPublished 11/09/2015· Registered 28/08/2015· I/A 2
  11. Modificaciones estatutariasPublished 11/09/2015· Registered 28/08/2015· I/A 2
  12. ConstituciónPublished 06/08/2014· Registered 22/07/2014· I/A 1
  13. NombramientosPublished 06/08/2014· Registered 22/07/2014· I/A 1

Changes

  1. 21/03/2024Disolución
  2. 21/03/2024Extinción
  3. 24/01/2018Cambio de domicilio social

    C/ CANARINA 6 - PISO 2, PUERTA IZQUIERDA, EN LA MA (ICOD DE LOS VINOS)

  4. 24/01/2018Declaración de unipersonalidad

    DORTA LUIS ONESIMO

  5. 11/09/2015Modificaciones estatutarias

Capital · events

  1. 06/08/2014Constitución
    Initial capital: 3 005,06 €

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. 21/03/2024#7999979
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXPLOTACIONES INFINITY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DORTA LUIS ONESIMO. Adm. Unico: DORTA LUIS ONESIMO. Nombramientos. Liquidador: DORTA LUIS ONESIMO. Disolución. Voluntaria. Extinción. Datos registrales. T 3341 , F …
  2. 24/01/2018#4711084
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EXPLOTACIONES INFINITY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DORTA LUIS ONESIMO. Ceses/Dimisiones. Adm. Mancom.: SUAREZ LOPEZ JOSE LUIS;DORTA LUIS ONESIMO. Nombramientos. Adm. Unico: DORTA LUIS ONESIMO. Otros c…
  3. 11/09/2015#3498747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONES INFINITY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DORTA LUIS ONESIMO;SUAREZ LOPEZ JOSE LUIS. Nombramientos. Adm. Mancom.: SUAREZ LOPEZ JOSE LUIS;DORTA LUIS ONESIMO. Modificaciones estatutarias. Cambio del Organo d…
  4. 06/08/2014#2924799
    ConstituciónNombramientos
    EXPLOTACIONES INFINITY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.06.14. Objeto social: "55.10 Hoteles y alojamientos similares". "55.20 Alojamientos turísticos y otros alojamientos de corta estancia". "55.30 Campings"…

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 2014

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/ CANARINA 6 - PISO 2, PUERTA IZQUIERDA, EN LA MA (ICOD DE LOS VINOS), Santa Cruz de Tenerife
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector