INFINITCONSULTING BARCELONA SL

Hoja M520649· NIF B86224243

Struck off · 25/01/2018Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
24/06/2011

Legal information

Legal information for INFINITCONSULTING BARCELONA SL

NIF
Hoja registral
IRUS1000287163987
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date24/06/2011
LocalityMadrid
Register referenceTomo 28914 · Folio 153 · Hoja M520649
StatusLiquidada

Activity

INFINITCONSULTING BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 June 2011. The Spanish commercial register has published 7 filings for this company, from 24 June 2011 to 25 January 2018, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASISTENCIA, ASESORAMIENTO Y GESTION A OTRAS EMPRESAS, EN MATERIA ECONOMICA PUBLICITARIA...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
INFINITCONSULTING BAR…Casado Torres Pedro PabloCasado Torres Pedro …ROD BRAND CONSULTANTS SLROD BRAND CONSULTANT…INFORMACION Y BALONCESTO SLINFORMACION Y BALONC…INFINITCONSULTING SLINFINITCONSULTING SLADVERTARIA SLADVERTARIA SLWE LINK PRODUCTIONS SLWE LINK PRODUCTIONS …BTC36 SLBTC36 SLWELINK PLUS SLWELINK PLUS SLCINDERELLA INVERSIONES SLCINDERELLA INVERSION…

Registered actos

  1. DisoluciónPublished 25/01/2018· Registered 17/01/2018· I/A 5
  2. ExtinciónPublished 25/01/2018· Registered 17/01/2018· I/A 5
  3. RevocacionesPublished 19/05/2017· Registered 10/05/2017· I/A 4
  4. Cambio de domicilio socialPublished 14/11/2014· Registered 05/11/2014· I/A 3
  5. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 2
  6. ConstituciónPublished 24/06/2011· Registered 14/06/2011· I/A 1
  7. NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 1

Changes

  1. 25/01/2018Disolución
  2. 25/01/2018Extinción
  3. 14/11/2014Cambio de domicilio social

    C/ CLAUDIO COELLO 28 - 2º DERECHA (MADRID)

Capital · events

  1. 24/06/2011Constitución
    Initial capital: 10 000,00 €

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. 25/01/2018#4713549
    DisoluciónExtinción
    INFINITCONSULTING BARCELONA SL. Otros conceptos: QUEDA DISUELTA LA SOCIEDAD AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILADA EN MADRID, DENOMINADA "INFINITCONSULTING, SL". Disolución. Fusion. Extinción. Datos registrales. T 28914 , F 153, S 8, H M …
  2. 19/05/2017#4378875
    Revocaciones
    INFINITCONSULTING BARCELONA SL. Revocaciones. Apo.Sol.: PEREGRIN MEDINA DIAZ JORGE. Datos registrales. T 28914 , F 153, S 8, H M 520649, I/A 4 (10.05.17).
  3. 14/11/2014#3062155
    Cambio de domicilio social
    INFINITCONSULTING BARCELONA SL. Cambio de domicilio social. C/ CLAUDIO COELLO 28 - 2º DERECHA (MADRID). Datos registrales. T 28914 , F 153, S 8, H M 520649, I/A 3 ( 5.11.14).
  4. 27/06/2011#1275513
    Nombramientos
    INFINITCONSULTING BARCELONA SL. Nombramientos. Apo.Sol.: PEREGRIN MEDINA DIAZ JORGE;CASADO ELICEGUI PEDRO SALVADOR. Datos registrales. T 28914 , F 151, S 8, H M 520649, I/A 2 (15.06.11).
  5. 24/06/2011#1273845
    ConstituciónNombramientos
    INFINITCONSULTING BARCELONA SL. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASISTENCIA, ASESORAMIENTO Y GESTION A OTRAS EMPRESAS, EN MATERIA ECONOMICA PUBLICITARIA... Domicilio: C/ RECOLETOS 13 3º D (…

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 2011

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/ CLAUDIO COELLO 28 - 2º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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