INFINITO-MALLORCA SL

Hoja PM96119· NIF B44565976

Struck off · 09/01/2025Illes Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2023

Legal information

Legal information for INFINITO-MALLORCA SL

NIF
Hoja registral
IRUS1000100608741
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2023
Register referenceTomo 2991 · Folio 178 · Hoja PM96119
StatusLiquidada

Activity

INFINITO-MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 16 January 2023. The Spanish commercial register has published 7 filings for this company, from 7 March 2023 to 9 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia. Hoteles y alojamientos similares. Campings y aparcamientos para caravanas. Restaurantes y puestos de comidas. Servicios de guía turística. Agencia de eventos y Actividades recreativas y de entretenimiento. Servicios de Peluquería y otro.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/01/2025) : Pichler Gernot Bernd

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/01/2025) : Pichler Gernot Bernd

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/01/2025· Registered 20/12/2024· I/A 2
  2. NombramientosPublished 09/01/2025· Registered 20/12/2024· I/A 2
  3. DisoluciónPublished 09/01/2025· Registered 20/12/2024· I/A 2
  4. ExtinciónPublished 09/01/2025· Registered 20/12/2024· I/A 2
  5. ConstituciónPublished 07/03/2023· Registered 27/02/2023· I/A 1
  6. Declaración de unipersonalidadPublished 07/03/2023· Registered 27/02/2023· I/A 1
  7. NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 1

Changes

  1. 09/01/2025Disolución
  2. 09/01/2025Extinción
  3. 09/01/2025Pérdida del carácter de unipersonalidad
  4. 07/03/2023Declaración de unipersonalidad

    PICHLER GERNOT BERND

Capital · events

  1. 07/03/2023Constitución
    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. 09/01/2025#10598950
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    INFINITO-MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: PICHLER GERNOT BERND. Adm. Unico: PICHLER GERNOT BERND. Nombramientos. Liquidador: PICHLER GERNOT BERND. Disolución. Voluntaria. Exti…
  2. 07/03/2023#7423493
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFINITO-MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.01.23. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Hoteles y alojamientos similares. Campings y aparcamientos para caravanas. R…

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 2023

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 addressC/ ANDREU FELIU 15 1 B (PALMA DE MALLORCA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector