INFINITO INVERSIONES SL
Hoja A101758· NIF B54165311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 012,00 €
- Director :
- Andres Casanova Javier
Legal information
Legal information for INFINITO INVERSIONES SL
Activity
INFINITO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Almudaina (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 13 April 2009 to 8 June 2010, across 6 distinct types of filing. Its registered share capital is 13 012,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Andres Casanova JavierSince 31/03/2009Administrador Único
Former
- Andres Casanova Jose LuisCeased on 31/03/2009Administrador Solidario
- Pascual De La Osa ErnestoCeased on 31/03/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/06/2010· Registered 27/05/2010· I/A 3
- Ceses/DimisionesPublished 13/04/2009· Registered 31/03/2009· I/A 2
- NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 2
- Ampliación de capitalPublished 13/04/2009· Registered 31/03/2009· I/A 2
- Modificaciones estatutariasPublished 13/04/2009· Registered 31/03/2009· I/A 2
- Cambio de domicilio socialPublished 13/04/2009· Registered 31/03/2009· I/A 2
Changes
- 08/06/2010Declaración de unipersonalidad
ANDRES CASANOVA JAVIER
- 13/04/2009Cambio de domicilio social
C/ SANTISIMO CRISTO, 5 (ALMUDAINA)
- 13/04/2009Modificaciones estatutarias
Capital · events
- 13/04/2009Ampliación de capitalResulting capital: 13 012,00 € (+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)
- 08/06/2010#751579Declaración de unipersonalidad
INFINITO INVERSIONES SL. Declaración de unipersonalidad. Socio único: ANDRES CASANOVA JAVIER. Datos registrales. T 3102 , F 33, S 8, H A 101758, I/A 3 (27.05.10).
- 13/04/2009#164070Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
INFINITO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL DE LA OSA ERNESTO;ANDRES CASANOVA JOSE LUIS;ANDRES CASANOVA JAVIER. Nombramientos. Adm. Unico: ANDRES CASANOVA JAVIER. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrit…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.