INFFINITY INTERNET SL

Hoja M333460· NIF B83715284

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Nieto Fernando

Legal information

Legal information for INFFINITY INTERNET SL

NIF
Hoja registral
IRUS1000271139965
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 19071 · Folio 53 · Hoja M333460
StatusVigente

Activity

INFFINITY INTERNET SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 15 June 2010 to 12 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
INFFINITY INTERNET SLMoreno Nieto FernandoMoreno Nieto FernandoUNIFFICA SOFTWARE SLUNIFFICA SOFTWARE SLMAFER INTERNET SLMAFER INTERNET SLBREE INTERNET SLBREE INTERNET SLOCTAVOARTE INTERNET SLOCTAVOARTE INTERNET …SILICOM INTERNET SLSILICOM INTERNET SLBI QUANTUM EFICIENT ENERGY SLBI QUANTUM EFICIENT …BIBADO INVESTMENTS SLBIBADO INVESTMENTS SLNEXT INTERNET SLNEXT INTERNET SLSMILE VENTAS SLSMILE VENTAS SLGRUPO PSR INGENIERIA AVANZADA SLGRUPO PSR INGENIERIA…CARSUINFINITO2002 SLCARSUINFINITO2002 SLSERINTER SERVICIOS INFORMATICOS SLSERINTER SERVICIOS I…

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2023· Registered 04/01/2023· I/A 6
  2. Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 5
  3. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 5
  4. Ceses/DimisionesPublished 26/05/2015· Registered 18/05/2015· I/A 4
  5. NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 4
  6. Ceses/DimisionesPublished 31/08/2011· Registered 16/08/2011· I/A 3
  7. NombramientosPublished 31/08/2011· Registered 16/08/2011· I/A 3
  8. Modificaciones estatutariasPublished 31/08/2011· Registered 16/08/2011· I/A 3
  9. Cambio de domicilio socialPublished 31/08/2011· Registered 16/08/2011· I/A 3
  10. Ceses/DimisionesPublished 15/06/2010· Registered 04/06/2010· I/A 2
  11. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 2
  12. Modificaciones estatutariasPublished 15/06/2010· Registered 04/06/2010· I/A 2

Changes

  1. 12/01/2023Cambio de domicilio social

    C/ DEVA 4 (VILLAVICIOSA DE ODON)

  2. 31/08/2011Cambio de domicilio social

    C/ MIÑO 88 (VILLAVICIOSA DE ODON)

  3. 31/08/2011Modificaciones estatutarias
  4. 15/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2023#7325982
    Cambio de domicilio social
    INFFINITY INTERNET SL. Cambio de domicilio social. C/ DEVA 4 (VILLAVICIOSA DE ODON). Datos registrales. T 19071 , F 53, S 8, H M 333460, I/A 6 ( 4.01.23).
  2. 14/03/2019#5307511
    Ceses/DimisionesNombramientos
    INFFINITY INTERNET SL. Ceses/Dimisiones. Adm. Unico: NIETO MANGLANO MARIA REMEDIOS. Nombramientos. Adm. Unico: MORENO NIETO FERNANDO. Datos registrales. T 19071 , F 53, S 8, H M 333460, I/A 5 ( 7.03.19).
  3. 26/05/2015#3338612
    Ceses/DimisionesNombramientos
    INFFINITY INTERNET SL. Ceses/Dimisiones. Adm. Unico: MORENO NIETO FERNANDO. Nombramientos. Adm. Unico: NIETO MANGLANO MARIA REMEDIOS. Datos registrales. T 19071 , F 53, S 8, H M 333460, I/A 4 (18.05.15).
  4. 31/08/2011#1361993
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INFFINITY INTERNET SL. Ceses/Dimisiones. Adm. Solid.: MORENO NIETO ALBERTO;MORENO NIETO CARLOS. Nombramientos. Adm. Unico: MORENO NIETO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  5. 15/06/2010#763945
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFFINITY INTERNET SL. Ceses/Dimisiones. Adm. Unico: MORENO NIETO CARLOS. Nombramientos. Adm. Solid.: MORENO NIETO ALBERTO;MORENO NIETO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…

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

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/ DEVA 4 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector