INFINITO MAS UNO SL

Hoja M480995

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 030,00 €
Directors :
Cotelo Oñate Juan Manuel, De Cominges Guio Manuel, Regojo Zapata David, Balda Hernandez Ernesto, Torres Martinez Antonio, Del Rio Galan Jose Luis, Eguia Recuero Raul

Legal information

Legal information for INFINITO MAS UNO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 030,00 €
Register referenceTomo 26690 · Folio 19 · Hoja M480995
StatusVigente

Activity

INFINITO MAS UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 May 2009 to 28 July 2010, across 5 distinct types of filing. Its registered share capital is 15 030,00 €.

Directors and representatives

Directors

Current

Directors network map

39 nodes Person Company
INFINITO MAS UNO SLBalda Hernandez ErnestoBalda Hernandez Erne…Cotelo Oñate Juan ManuelCotelo Oñate Juan Ma…De Cominges Guio ManuelDe Cominges Guio Man…Del Rio Galan Jose LuisDel Rio Galan Jose L…Eguia Recuero RaulEguia Recuero RaulRegojo Zapata DavidRegojo Zapata DavidTorres Martinez AntonioTorres Martinez Anto…CGA V.I. SERVICE AGRUPACION DE INTERES ECONOMICOCGA V.I. SERVICE AGR…FRIO TORRES MARTINEZ, S.L.FRIO TORRES MARTINEZ…MONTORO E HIJOS SAMONTORO E HIJOS SAAUTORRECAMBIOS AGUILAS SLAUTORRECAMBIOS AGUIL…JARDINES DE LA ALMENARA SOCIEDAD LIMITADAJARDINES DE LA ALMEN…AM TORRES SLAM TORRES SLLEDES LUX SLLEDES LUX SLNIF:B15813363NIF:B15813363MOLUSCOS RIA DE AROUSA SLMOLUSCOS RIA DE AROU…DIGITALTECNIA SERVICIOS WEB Y FORMACION SOCIEDAD LIMITADADIGITALTECNIA SERVIC…PLAN 3D SLPLAN 3D SLGRUPO S M CINCO SAGRUPO S M CINCO SA1N1 ARCHITECTURE DESIGN NETWORK AIE1N1 ARCHITECTURE DES…INVERSORA SE 2 SAINVERSORA SE 2 SAESPEBE 3 SLESPEBE 3 SLMONTEPRADOS GESTION SLMONTEPRADOS GESTION …OASIS MUSIC RECORDS SLOASIS MUSIC RECORDS …EL MAYOR REGALO SOCIEDAD LIMITADAEL MAYOR REGALO SOCI…LEIRAMAR SALEIRAMAR SASPANISH GASTRONOMY TRADE SLSPANISH GASTRONOMY T…TEXTIL DISTRIBUIDORA SATEXTIL DISTRIBUIDORA…RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SLRODRIGUEZ PELAEZ FAM…NAFAINVEST INVERSIONES SCR S.ANAFAINVEST INVERSION…ARCANO VALUE ADDED HOLDING I SLARCANO VALUE ADDED H…ARCANO EARTH INFRAESTRUCTURAS SCR SAARCANO EARTH INFRAES…DRAX CAPITAL INVESTMENTS SCR SADRAX CAPITAL INVESTM…CARMONA CAPITAL SLCARMONA CAPITAL SLBALBOA VENTURES 2024 SCR SABALBOA VENTURES 2024…CARMONA CAPITAL INVESTMENTS SCR SACARMONA CAPITAL INVE…CARMONA CAPITAL GROUP SLCARMONA CAPITAL GROU…CAVALLBERNAT CAPITAL SCR SACAVALLBERNAT CAPITAL…

Registered actos

  1. NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 3
  2. Ceses/DimisionesPublished 25/05/2009· Registered 12/05/2009· I/A 2
  3. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 2
  4. Ampliación de capitalPublished 25/05/2009· Registered 12/05/2009· I/A 2
  5. Modificaciones estatutariasPublished 25/05/2009· Registered 12/05/2009· I/A 2
  6. Cambio de domicilio socialPublished 25/05/2009· Registered 12/05/2009· I/A 2

Capital · events

  1. 25/05/2009Ampliación de capital
    Resulting capital: 15 030,00 € (+12 024,00 €)

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. 28/07/2010#821413
    Nombramientos
    INFINITO MAS UNO SL. Nombramientos. Consejero: REGOJO ZAPATA DAVID. Datos registrales. T 26690 , F 19, S 8, H M 480995, I/A 3 (15.07.10).
  2. 25/05/2009#225486
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    INFINITO MAS UNO SL. Ceses/Dimisiones. Adm. Unico: COTELO OÑATE JUAN MANUEL. Nombramientos. Consejero: COTELO OÑATE JUAN MANUEL;DE COMINGES GUIO MANUEL;TORRES MARTINEZ ANTONIO;DEL RIO GALAN JOSE LUIS;EGUIA RECUERO RAUL;BALDA HERNANDEZ ERNESTO. Presid…

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 addressC/ TORONGA, NUMERO 31, PRIMERO (MADRID), 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