INFINITIA RESEARCH, S.L

Hoja Z56704· NIF B99406506

VigenteZaragoza
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/06/2014
Director :
Sanz Naval Javier

Legal information

Legal information for INFINITIA RESEARCH, S.L

NIF
Hoja registral
IRUS1000117049667
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/06/2014
Register referenceTomo 4044 · Folio 194 · Hoja Z56704
StatusVigente

Activity

INFINITIA RESEARCH, S.L is a Sociedades de responsabilidad limitada with its registered office in Zaragoza, Aragón. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 3 June 2014. The Spanish commercial register has published 9 filings for this company, from 3 June 2014 to 12 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

la prestación de servicios de investigación, desarrollo e innovación aplicados al sector industrial. Tales actividades podrán ser desarrolladas por la Sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanz Naval Javier100 %

Individual · ultimate beneficial owner · since 12/07/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/07/2017· Registered 04/07/2017· I/A 5
  2. Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 5
  3. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 5
  4. Cambio de domicilio socialPublished 12/07/2017· Registered 04/07/2017· I/A 5
  5. Ceses/DimisionesPublished 13/01/2017· Registered 04/01/2017· I/A 4
  6. Cambio de domicilio socialPublished 30/05/2016· Registered 20/05/2016· I/A 3
  7. Cambio de domicilio socialPublished 01/08/2014· Registered 23/07/2014· I/A 2
  8. ConstituciónPublished 03/06/2014· Registered 27/05/2014· I/A 1
  9. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 12/07/2017Cambio de domicilio social

    AVDA DE PEÑAFLOR 108 BAJO (ZARAGOZA)

  2. 12/07/2017Declaración de unipersonalidad

    SANZ NAVAL JAVIER

  3. 30/05/2016Cambio de domicilio social

    C/ AZNAR MOLINA 1 - CASA 4, 8º IZDA (ZARAGOZA)

  4. 01/08/2014Cambio de domicilio social

    C/ COSO 35 2& - ESPACIO COMERCIAL PUERTA CINEGA, C (ZARAGOZA)

Capital · events

  1. 03/06/2014Constitución
    Initial capital: 3 000,00 €

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. 12/07/2017#4459012
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INFINITIA RESEARCH, S.L. Declaración de unipersonalidad. Socio único: SANZ NAVAL JAVIER. Ceses/Dimisiones. Adm. Solid.: GIMENO ASIN CARLOS;SANZ NAVAL JAVIER. Nombramientos. Adm. Unico: SANZ NAVAL JAVIER. Otros conceptos: Cambio del Organo de Administ…
  2. 13/01/2017#4190904
    Ceses/Dimisiones
    INFINITIA RESEARCH, S.L. Ceses/Dimisiones. Adm. Solid.: GIMENO ASIN MANUEL. Datos registrales. T 4044 , F 194, S 8, H Z 56704, I/A 4 ( 4.01.17).
  3. 30/05/2016#3877729
    Cambio de domicilio social
    INFINITIA RESEARCH, S.L. Cambio de domicilio social. C/ AZNAR MOLINA 1 - CASA 4, 8º IZDA (ZARAGOZA). Datos registrales. T 4044 , F 194, S 8, H Z 56704, I/A 3 (20.05.16).
  4. 01/08/2014#2918977
    Cambio de domicilio social
    INFINITIA RESEARCH, S.L. Cambio de domicilio social. C/ COSO 35 2& - ESPACIO COMERCIAL PUERTA CINEGA, C (ZARAGOZA). Datos registrales. T 4044 , F 194, S 8, H Z 56704, I/A 2 (23.07.14).
  5. 03/06/2014#2833887
    ConstituciónNombramientos
    INFINITIA RESEARCH, S.L. Constitución. Comienzo de operaciones: 4.04.14. Objeto social: la prestación de servicios de investigación, desarrollo e innovación aplicados al sector industrial. Tales actividades podrán ser desarrolladas por la Sociedad to…

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 2014

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 DE PEÑAFLOR 108 BAJO (ZARAGOZA), Zaragoza
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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