INFINITEL, SOCIEDAD LIMITADA

Hoja IB9273· NIF B57550055

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Costa Llosa Vicente
Former name :
ASTROLA INVEST, S.L.

Legal information

Legal information for INFINITEL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184902861
Legal formSociedad Limitada (SL)
Register referenceTomo 219 · Folio 15 · Hoja IB9273
Former names
ASTROLA INVEST, S.L.2010-03-26
StatusVigente

Activity

INFINITEL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 26 March 2010 to 28 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 3
  2. Ceses/DimisionesPublished 26/03/2010· Registered 11/03/2010· I/A 2
  3. NombramientosPublished 26/03/2010· Registered 11/03/2010· I/A 2
  4. Modificaciones estatutariasPublished 26/03/2010· Registered 11/03/2010· I/A 2
  5. Cambio de denominación socialPublished 26/03/2010· Registered 11/03/2010· I/A 2
  6. Ampliacion del objeto socialPublished 26/03/2010· Registered 11/03/2010· I/A 2
  7. Cambio de domicilio socialPublished 26/03/2010· Registered 11/03/2010· I/A 2

Changes

  1. 28/11/2024Cambio de domicilio social

    C/ BISBE HUIX, 17 bajo 1 07800 (EIVISSA)

  2. 07/04/2010Cambio de denominación social

    ASTROLA INVEST, S.L.→INFINITEL, SOCIEDAD LIMITADA

  3. 26/03/2010Ampliación del objeto social

    La prestación de servicios informáticos, asistencia y comercialización alpor menor y al mayor, importación, exportación de software y hardware, equipos y programas informáticos y elementos relacionados, su distribución y reparación.

  4. 26/03/2010Cambio de domicilio social

    AVDA RICARDO CURTOYS GOTARREDONA, NUMERO 4 LOCAL (SANTA EULALIA DEL RIO)

  5. 26/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8366771
    Cambio de domicilio social
    INFINITEL, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ BISBE HUIX, 17 bajo 1 07800 (EIVISSA). Datos registrales. S 8 , H IB 9273, I/A 3 (21.11.24).
  2. 07/04/2010#664916
    INFINITEL, SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: INFINITEL, SL. En el envío 15 del año 2010, se hizo constar erroneamente el segundo apellido del administrador único, LLOSA, cuando era LOSA. DON VICENTE COSTA LOSA. Datos registrales. T 219,…
  3. 26/03/2010#649984

    Company name: ASTROLA INVEST, S.L.

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ASTROLA INVEST, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: LANG ROMAN;STAUDT ALEXANDER. Nombramientos. Adm. Unico: COSTA LLOSA VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ BISBE HUIX, 17 bajo 1 07800 (EIVISSA), 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 — CNAE 6210 — are listed together.

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