INFINITERGIA SL

Hoja M385474· NIF B84416882

Struck off · 02/04/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INFINITERGIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 21652 · Folio 167 · Hoja M385474
StatusBaja

Activity

INFINITERGIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 4 filings for this company, from 18 January 2019 to 2 April 2019, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AGRUFOTO HOLDING SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AGRUFOTO HOLDING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 9
  2. DisoluciónPublished 02/04/2019· Registered 26/03/2019· I/A 9
  3. ExtinciónPublished 02/04/2019· Registered 26/03/2019· I/A 9

Changes

  1. 02/04/2019Disolución
  2. 02/04/2019Extinción

Timeline (BORME)

  1. 02/04/2019#5336498
    Ceses/DimisionesDisoluciónExtinción
    INFINITERGIA SL. Ceses/Dimisiones. Adm. Solid.: FIDALGO LOBO JULIO-ANTONIO;PUENTES ROBLES ROSA ANA. Disolución. Fusion. Extinción. Datos registrales. T 21652 , F 167, S 8, H M 385474, I/A 9 (26.03.19).
  2. 18/01/2019#5210618
    Cambio de identidad del socio único
    INFINITERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: AGRUFOTO HOLDING SL. Datos registrales. T 21652 , F 167, S 8, H M 385474, I/A 8 (10.01.19).

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

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 addressBoadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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