INFINE TRADING SL

Hoja MA170992· NIF B72793680

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
31 100,00 €
Incorporation :
22/12/2022
Director :
Hanna Hady Bou

Legal information

Legal information for INFINE TRADING SL

NIF
Hoja registral
IRUS1000048865680
Legal formSociedad Limitada (SL)
Share capital31 100,00 €
Incorporation date22/12/2022
LocalityMálaga
Register referenceTomo 6260 · Folio 124 · Hoja MA170992
StatusVigente

Activity

INFINE TRADING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 22 December 2022. The Spanish commercial register has published 4 filings for this company, from 22 December 2022 to 30 September 2024, across 4 distinct types of filing. Its registered share capital is 31 100,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia e internet de mobiliario y objetos de decoración.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INFINE TRADING SLHanna Hady BouHanna Hady BouGRUPO PLANTAPRIVADA SLGRUPO PLANTAPRIVADA …KLARSEN DEVELOPMENT SLKLARSEN DEVELOPMENT …APAYA EUROPE SLAPAYA EUROPE SLARLUTH FAMILY SLARLUTH FAMILY SL

Cap table · shareholdings

  • IMAGINE CORP LIMITED100 %

    Legal entity · since 30/09/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
INFINE TRADING SLImagine Corp LimitedImagine Corp LimitedKLARSEN DEVELOPMENT SLKLARSEN DEVELOPMENT …

Beneficial owner (UBO)

IMAGINE CORP LIMITED100 %

Legal entity · since 30/09/2024

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

Beneficial owner network map

3 nodes Person Company
INFINE TRADING SLImagine Corp LimitedImagine Corp LimitedKLARSEN DEVELOPMENT SLKLARSEN DEVELOPMENT …

Registered actos

  1. Declaración de unipersonalidadPublished 30/09/2024· Registered 23/09/2024· I/A 3
  2. Ampliación de capitalPublished 11/12/2023· Registered 30/11/2023· I/A 2
  3. ConstituciónPublished 22/12/2022· Registered 14/12/2022· I/A 1
  4. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 1

Changes

  1. 30/09/2024Declaración de unipersonalidad

    IMAGINE CORP LIMITED

Capital · events

  1. 11/12/2023Ampliación de capital
    Resulting capital: 31 100,00 € (+28 000,00 €)
  2. 22/12/2022Constitución
    Initial capital: 3 100,00 €

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. 30/09/2024#8271588
    Declaración de unipersonalidad
    INFINE TRADING SL. Declaración de unipersonalidad. Socio único: IMAGINE CORP LIMITED. Datos registrales. S 8 , H MA170992, I/A 3 (23.09.24).
  2. 11/12/2023#7833029
    Ampliación de capital
    INFINE TRADING SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.100,00 Euros. Datos registrales. T 6260, L 5168, F 124, S 8, H MA170992, I/A 2 (30.11.23).
  3. 22/12/2022#7305161
    ConstituciónNombramientos
    INFINE TRADING SL. Constitución. Comienzo de operaciones: 23.11.22. Objeto social: Comercio al por menor por correspondencia e internet de mobiliario y objetos de decoración. Domicilio: C/ CONCEPCION ARENAL 8 - POLIGONO GUADALHORCE (MALAGA). Capital:…

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 2022

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/ CONCEPCION ARENAL 8 - POLIGONO GUADALHORCE (MALAGA), Málaga
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector