INFFINIX SOFTWARE SL

Hoja M505057· NIF B85922995

Struck off · 04/09/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
122 000,00 €
Incorporation :
23/09/2010

Legal information

Legal information for INFFINIX SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital122 000,00 €
Incorporation date23/09/2010
LocalityMadrid
Register referenceTomo 35303 · Folio 83 · Hoja M505057
StatusBaja

Activity

INFFINIX SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 September 2010. The Spanish commercial register has published 18 filings for this company, from 23 September 2010 to 4 September 2018, across 10 distinct types of filing. Its registered share capital is 122 000,00 €. It appears in the register as “Baja”.

Corporate purpose

DESARROLLAR, INTEGRAR Y COMERCIALIZAR, DIRECTAMENTE O POR CONDUCTO DE TERCEROS, TODA CLASE DE PRODUCTOS DE SOFTWARE, ASI COMO LA ENSEÑANZA DE CURSOS,TAREAS DE CONSULTORIA,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GRUPO INFFINIX SOCIEDAD ANONIMA DE CAPITAL VARIABL100 %

    Legal entity · since 23/09/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INFFINIX SOFTWARE SLGRUPO INFFINIX SOCIEDAD ANONIMA DE CAPITAL VARIABLGRUPO INFFINIX SOCIE…

Beneficial owner (UBO)

GRUPO INFFINIX SOCIEDAD ANONIMA DE CAPITAL VARIABL100 %

Legal entity · since 23/09/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INFFINIX SOFTWARE SLGRUPO INFFINIX SOCIEDAD ANONIMA DE CAPITAL VARIABLGRUPO INFFINIX SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2018· Registered 23/08/2018· I/A 8
  2. RevocacionesPublished 04/09/2018· Registered 23/08/2018· I/A 8
  3. NombramientosPublished 04/09/2018· Registered 23/08/2018· I/A 8
  4. DisoluciónPublished 04/09/2018· Registered 23/08/2018· I/A 8
  5. ExtinciónPublished 04/09/2018· Registered 23/08/2018· I/A 8
  6. NombramientosPublished 10/03/2017· Registered 01/03/2017· I/A 7
  7. NombramientosPublished 28/06/2016· Registered 17/06/2016· I/A 6
  8. RevocacionesPublished 06/11/2015· Registered 28/10/2015· I/A 5
  9. NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 5
  10. Modificaciones estatutariasPublished 05/05/2015· Registered 24/04/2015· I/A 4
  11. Ceses/DimisionesPublished 27/02/2014· Registered 18/02/2014· I/A 3
  12. NombramientosPublished 27/02/2014· Registered 18/02/2014· I/A 3
  13. Modificaciones estatutariasPublished 27/02/2014· Registered 18/02/2014· I/A 3
  14. Cambio de domicilio socialPublished 27/02/2014· Registered 18/02/2014· I/A 3
  15. Ampliación de capitalPublished 18/10/2012· Registered 05/10/2012· I/A 2
  16. ConstituciónPublished 23/09/2010· Registered 13/09/2010· I/A 1
  17. Declaración de unipersonalidadPublished 23/09/2010· Registered 13/09/2010· I/A 1
  18. NombramientosPublished 23/09/2010· Registered 13/09/2010· I/A 1

Changes

  1. 04/09/2018Disolución
  2. 04/09/2018Extinción
  3. 05/05/2015Modificaciones estatutarias
  4. 27/02/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 259D 31 - TORRE ESPACIO PLA (MADRID)

  5. 27/02/2014Modificaciones estatutarias
  6. 23/09/2010Declaración de unipersonalidad

    GRUPO INFFINIX SOCIEDAD ANONIMA DE CAPITAL VARIABL

Capital · events

  1. 18/10/2012Ampliación de capital
    Resulting capital: 122 000,00 € (+118 990,00 €)
  2. 23/09/2010Constitución
    Initial capital: 3 010,00 €

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. 04/09/2018#5035442
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INFFINIX SOFTWARE SL. Ceses/Dimisiones. Consejero: RUIZ LOPEZ JUAN RAMON;REMON PATRICIO;ALONSO MARTINEZ CARLOS. Presidente: RUIZ LOPEZ JUAN RAMON. Secretario: ALONSO MARTINEZ CARLOS. Revocaciones. Apo.Manc.: RUIZ LOPEZ JUAN RAMON;ALONSO MARTINEZ CARL…
  2. 10/03/2017#4284736
    Nombramientos
    INFFINIX SOFTWARE SL. Nombramientos. Apo.Man.Soli: AUSIN REVILLA SOFIA. Datos registrales. T 28027 , F 79, S 8, H M 505057, I/A 7 ( 1.03.17).
  3. 28/06/2016#3919291
    Nombramientos
    INFFINIX SOFTWARE SL. Nombramientos. Apoderado: MOLINA EXPOSITO ISABEL. Datos registrales. T 28027 , F 78, S 8, H M 505057, I/A 6 (17.06.16).
  4. 06/11/2015#3575149
    RevocacionesNombramientos
    INFFINIX SOFTWARE SL. Revocaciones. Apo.Manc.: GOLDVARG MARIANA. Nombramientos. Apoderado: FERNANDEZ GARCIA JUAN JOSE;DE LA PEÑA SPAGNOLETTA DANIEL. Datos registrales. T 28027 , F 76, S 8, H M 505057, I/A 5 (28.10.15).
  5. 05/05/2015#3308832
    Modificaciones estatutarias
    INFFINIX SOFTWARE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 28027 , F 76, S 8, H M 505057, I/A 4 (24.04.15).
  6. 27/02/2014#2693015
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INFFINIX SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GUTIERREZ CARLOS ANTONIO;MEDINA MORA ESCALANTE FRANCISCO JAVIER ALEJANDRO. Nombramientos. Consejero: RUIZ LOPEZ JUAN RAMON;REMON PATRICIO;ALONSO MARTINEZ CARLOS. Presidente: RUIZ LOPEZ JU…
  7. 18/10/2012#1940452
    Ampliación de capital
    INFFINIX SOFTWARE SL. Ampliación de capital. Capital: 118.990,00 Euros. Resultante Suscrito: 122.000,00 Euros. Datos registrales. T 28027 , F 73, S 8, H M 505057, I/A 2 ( 5.10.12).
  8. 23/09/2010#886245
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFFINIX SOFTWARE SL. Constitución. Comienzo de operaciones: 25.03.10. Objeto social: DESARROLLAR, INTEGRAR Y COMERCIALIZAR, DIRECTAMENTE O POR CONDUCTO DE TERCEROS, TODA CLASE DE PRODUCTOS DE SOFTWARE, ASI COMO LA ENSEÑANZA DE CURSOS,TAREAS DE CONSU…

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 2010

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 addressPASEO DE LA CASTELLANA 259D 31 - TORRE ESPACIO PLA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province