INFINITE ALLIANCE SL

Hoja PM77859· NIF B57944241

Struck off · 21/12/2017Illes Balears
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
10/02/2016

Legal information

Legal information for INFINITE ALLIANCE SL

NIF
Hoja registral
IRUS1000097596071
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date10/02/2016
Register referenceTomo 2641 · Folio 118 · Hoja PM77859
StatusLiquidada

Activity

INFINITE ALLIANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 10 February 2016. The Spanish commercial register has published 8 filings for this company, from 10 February 2016 to 21 December 2017, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Corporate purpose

La promoción, construcción, compra-venta, permuta, arrendamiento, subarrendamiento, cesión y traspaso de todo tipo de bienes inmuebles, la explotación, mediación, arrendamiento, subarrendamiento, cesión, compra y venta, de restaurantes, bares, cafeterías, hoteles...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INFINITE ALLIANCE SLINTER-WENDY MALLORCA SLINTER-WENDY MALLORCA…TATSU INTERNATIONAL SLTATSU INTERNATIONAL …

Beneficial owner (UBO)

INTER-WENDY MALLORCA SL100 %Vigente

Legal entity · since 21/12/2017

Beneficial owner network map

3 nodes Person Company
INFINITE ALLIANCE SLINTER-WENDY MALLORCA SLINTER-WENDY MALLORCA…TATSU INTERNATIONAL SLTATSU INTERNATIONAL …

Registered actos

  1. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 4
  2. DisoluciónPublished 21/12/2017· Registered 13/12/2017· I/A 4
  3. ExtinciónPublished 21/12/2017· Registered 13/12/2017· I/A 4
  4. Declaración de unipersonalidadPublished 16/08/2017· Registered 08/08/2017· I/A 3
  5. Ceses/DimisionesPublished 10/02/2016· Registered 02/02/2016· I/A 2
  6. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 2
  7. ConstituciónPublished 10/02/2016· Registered 01/02/2016· I/A 1
  8. NombramientosPublished 10/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 21/12/2017Disolución
  2. 21/12/2017Extinción
  3. 16/08/2017Declaración de unipersonalidad

    INTER-WENDY MALLORCA SL

Capital · events

  1. 10/02/2016Constitución
    Initial capital: 100 000,00 €

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. 21/12/2017#4669667
    Ceses/DimisionesDisoluciónExtinción
    INFINITE ALLIANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ASTAFYEV ALEXANDER. Socio único: INTER-WENDY MALLORCA SL. Disolución. Fusion. Extinción. Datos registrales. T 2641 , F 118, S 8, H PM 77859, I/A 4 (13.12.17).
  2. 16/08/2017#4507207
    Declaración de unipersonalidad
    INFINITE ALLIANCE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INTER-WENDY MALLORCA SL. Datos registrales. T 2641 , F 118, S 8, H PM 77859, I/A 3 ( 8.08.17).
  3. 10/02/2016#3707202
    Ceses/DimisionesNombramientos
    INFINITE ALLIANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALEEV PAVEL;ASTAFYEV ALEXANDER. Nombramientos. Adm. Unico: ASTAFYEV ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 10/02/2016#3707201
    ConstituciónNombramientos
    INFINITE ALLIANCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.16. Objeto social: La promoción, construcción, compra-venta, permuta, arrendamiento, subarrendamiento, cesión y traspaso de todo tipo de bienes inmuebles, la ex…

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 2016

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 addressAVDA GRAN VIA ASIMA 26 - BAJOS, Illes Balears
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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector