IBERO INFINITY SOCIEDAD LIMITADA

Hoja SE129128· NIF B42983916

Struck off · 08/03/2023Sevilla
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2021

Legal information

Legal information for IBERO INFINITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041771760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2021
Register referenceTomo 7001 · Folio 125 · Hoja SE129128
StatusLiquidada

Activity

IBERO INFINITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 15 March 2021. The Spanish commercial register has published 8 filings for this company, from 15 March 2021 to 8 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

46.31.Comercio al por mayor de frutas y hortalizas. Otras actividades: 47.91.Comercio al por menor por correspondencia o Internet. 46.19. Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
IBERO INFINITY SOCIED…Perandres Villegas EstherPerandres Villegas E…FORUM PROGRESS SLFORUM PROGRESS SLREFORMAS DEL SUR MALAGA SOCIEDAD LIMITADAREFORMAS DEL SUR MAL…IBERO JASPE SLIBERO JASPE SLFORUM PROGRESS SOCIEDAD LIMITADAFORUM PROGRESS SOCIE…FORUM EUROPE SLFORUM EUROPE SL

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
IBERO INFINITY SOCIED…Perandres Villegas EstherPerandres Villegas E…DOMOTIC RED SOCIEDAD LIMITADADOMOTIC RED SOCIEDAD…FORUM DELTA SOCIEDAD LIMITADAFORUM DELTA SOCIEDAD…IBERO PIRITA SOCIEDAD LIMITADAIBERO PIRITA SOCIEDA…FORUM EXPANSION SOCIEDAD LIMITADAFORUM EXPANSION SOCI…IBERO HISPANIA SLIBERO HISPANIA SLDOMOTIC EXPORT SLDOMOTIC EXPORT SLFORUM ONLINE SLFORUM ONLINE SLFORUM CONTROL SLFORUM CONTROL SLFORUM SYSTEM SOCIEDAD LIMITADAFORUM SYSTEM SOCIEDA…IBERO JASPE SLIBERO JASPE SLFORUM UNITED SLFORUM UNITED SLDOMOTIC EUROPE SLDOMOTIC EUROPE SLFORUM PROGRESS SOCIEDAD LIMITADAFORUM PROGRESS SOCIE…FORUM MACHINE SOCIEDAD LIMITADAFORUM MACHINE SOCIED…FORUM EUROPE SLFORUM EUROPE SLDOMOTIC PARTNERS SOCIEDAD LIMITADADOMOTIC PARTNERS SOC…FORUM AUREA SOCIEDAD LIMITADAFORUM AUREA SOCIEDAD…

Beneficial owner (UBO)

Perandres Villegas Esther100 %

Individual · ultimate beneficial owner · since 15/03/2021

Beneficial owner network map

19 nodes Person Company
IBERO INFINITY SOCIED…Perandres Villegas EstherPerandres Villegas E…DOMOTIC RED SOCIEDAD LIMITADADOMOTIC RED SOCIEDAD…FORUM DELTA SOCIEDAD LIMITADAFORUM DELTA SOCIEDAD…IBERO PIRITA SOCIEDAD LIMITADAIBERO PIRITA SOCIEDA…FORUM EXPANSION SOCIEDAD LIMITADAFORUM EXPANSION SOCI…IBERO HISPANIA SLIBERO HISPANIA SLDOMOTIC EXPORT SLDOMOTIC EXPORT SLFORUM ONLINE SLFORUM ONLINE SLFORUM CONTROL SLFORUM CONTROL SLFORUM SYSTEM SOCIEDAD LIMITADAFORUM SYSTEM SOCIEDA…IBERO JASPE SLIBERO JASPE SLFORUM UNITED SLFORUM UNITED SLDOMOTIC EUROPE SLDOMOTIC EUROPE SLFORUM PROGRESS SOCIEDAD LIMITADAFORUM PROGRESS SOCIE…FORUM MACHINE SOCIEDAD LIMITADAFORUM MACHINE SOCIED…FORUM EUROPE SLFORUM EUROPE SLDOMOTIC PARTNERS SOCIEDAD LIMITADADOMOTIC PARTNERS SOC…FORUM AUREA SOCIEDAD LIMITADAFORUM AUREA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 3
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 3
  3. DisoluciónPublished 08/03/2023· Registered 01/03/2023· I/A 3
  4. ExtinciónPublished 08/03/2023· Registered 01/03/2023· I/A 3
  5. Ceses/DimisionesPublished 25/04/2022· Registered 12/04/2022· I/A 2
  6. ConstituciónPublished 15/03/2021· Registered 08/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 15/03/2021· Registered 08/03/2021· I/A 1
  8. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 1

Changes

  1. 08/03/2023Disolución
  2. 08/03/2023Extinción
  3. 15/03/2021Declaración de unipersonalidad

    PERANDRES VILLEGAS ESTHER

Capital · events

  1. 15/03/2021Constitución
    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. 08/03/2023#7427654
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERO INFINITY SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: PERANDRES VILLEGAS ESTHER. Nombramientos. LiqUnico: PERANDRES VILLEGAS ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vol…
  2. 25/04/2022#6928755
    Ceses/Dimisiones
    IBERO INFINITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERANDRES VILLEGAS ESTHER. Datos registrales. T 7001 , F 125, S 8, H SE129128, I/A 2 (12.04.22).
  3. 15/03/2021#6308653
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERO INFINITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.21. Objeto social: 46.31.Comercio al por mayor de frutas y hortalizas. Otras actividades: 47.91.Comercio al por menor por correspondencia o Internet. 46.19. Intermediarios …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE PEDRO AYALA 100 - C.P.41.005 (SEVILLA), Sevilla
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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector