INFINITUM DIGITAL TRANSFORMATION S.L

Hoja B503268· NIF B67007195

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 816,00 €
Incorporation :
24/05/2017
Director :
Net Perez Alejandro

Legal information

Legal information for INFINITUM DIGITAL TRANSFORMATION S.L

NIF
Hoja registral
IRUS1000374532356
Legal formSociedades de responsabilidad limitada
Share capital20 816,00 €
Incorporation date24/05/2017
Register referenceTomo 45928 · Folio 53 · Hoja B503268
StatusVigente

Activity

INFINITUM DIGITAL TRANSFORMATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 May 2017. The Spanish commercial register has published 14 filings for this company, from 24 May 2017 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 20 816,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDAD PRINCIPAL: ACTIVIDADES DE CONSULTORIA INFORMATICA (CNAE 6202). OTRAS ACTIVIDADES: TRANSFORMACION DIGITAL, CONSULTORIA DE NEGOCIO, CONSULTORIA DE MARKETING Y COMUNICACION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INFINITUM DIGITAL TRA…Net Perez AlejandroNet Perez AlejandroYUZUKU DIGITAL SLYUZUKU DIGITAL SL

Registered actos

  1. Modificaciones estatutariasPublished 01/12/2023· Registered 22/11/2023· I/A 7
  2. Cambio de domicilio socialPublished 01/12/2023· Registered 22/11/2023· I/A 7
  3. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 6
  4. RevocacionesPublished 14/02/2022· Registered 04/02/2022· I/A 5
  5. NombramientosPublished 14/02/2022· Registered 04/02/2022· I/A 5
  6. Ampliación de capitalPublished 14/02/2022· Registered 04/02/2022· I/A 5
  7. Modificaciones estatutariasPublished 18/06/2019· Registered 07/06/2019· I/A 4
  8. RevocacionesPublished 18/06/2019· Registered 07/06/2019· I/A 3
  9. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 3
  10. Ampliación de capitalPublished 18/06/2019· Registered 07/06/2019· I/A 3
  11. RevocacionesPublished 19/10/2017· Registered 10/10/2017· I/A 2
  12. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 2
  13. ConstituciónPublished 24/05/2017· Registered 17/05/2017· I/A 1
  14. NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 1

Changes

  1. 01/12/2023Cambio de domicilio social

    AV FRANCESC MACIA Num.60 P.10 PTA.2 (SABADELL)

  2. 01/12/2023Modificaciones estatutarias
  3. 18/06/2019Modificaciones estatutarias

Capital · events

  1. 14/02/2022Ampliación de capital
    Resulting capital: 20 816,00 € (+8 816,00 €)
  2. 18/06/2019Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  3. 24/05/2017Constitución
    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. 01/12/2023#7821141
    Modificaciones estatutariasCambio de domicilio social
    INFINITUM DIGITAL TRANSFORMATION S.L. Modificaciones estatutarias. ARTICULO 7.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA. Cambio de domicilio social. AV FRANCESC MACIA Num.60 P.10 PTA.2 (SABADELL). Datos registrales. T 45928 , F 53, S 8, H…
  2. 09/05/2023#7519206
    Nombramientos
    INFINITUM DIGITAL TRANSFORMATION S.L. Nombramientos. APODERAD.SOL: GRACIA ADRIAN LUIS ANDRES. Datos registrales. T 45928 , F 53, S 8, H B 503268, I/A 6 (27.04.23).
  3. 14/02/2022#6809332
    RevocacionesNombramientosAmpliación de capital
    INFINITUM DIGITAL TRANSFORMATION S.L. Revocaciones. ADM.UNICO: MICROBLAU SL. REPR.143 RRM: MERCADER SANJUAN JAUME. Nombramientos. ADM.UNICO: NET PEREZ ALEJANDRO. Ampliación de capital. Capital: 8.816,00 Euros. Resultante Suscrito: 20.816,00 Euros. Da…
  4. 18/06/2019#5451213
    Modificaciones estatutarias
    INFINITUM DIGITAL TRANSFORMATION S.L. Modificaciones estatutarias. ARTICULO 7.- NOMBRAMIENTO,DURACION Y PROHIBICION DE COMPETENCIA. Datos registrales. T 45928 , F 52, S 8, H B 503268, I/A 4 ( 7.06.19).
  5. 18/06/2019#5451212
    RevocacionesNombramientosAmpliación de capital
    INFINITUM DIGITAL TRANSFORMATION S.L. Revocaciones. ADM.UNICO: NET PEREZ ALEJANDRO. Nombramientos. ADM.UNICO: MICROBLAU SL. REPR.143 RRM: MERCADER SANJUAN JAUME. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Da…
  6. 19/10/2017#4581834
    RevocacionesNombramientos
    INFINITUM DIGITAL TRANSFORMATION S.L. Revocaciones. ADM.UNICO: MERCADER SANJUAN JAIME. Nombramientos. ADM.UNICO: NET PEREZ ALEJANDRO. Datos registrales. T 45928 , F 51, S 8, H B 503268, I/A 2 (10.10.17).
  7. 24/05/2017#4386329
    ConstituciónNombramientos
    INFINITUM DIGITAL TRANSFORMATION S.L. Constitución. Comienzo de operaciones: 8.05.17. Objeto social: ACTIVIDAD PRINCIPAL: ACTIVIDADES DE CONSULTORIA INFORMATICA (CNAE 6202). OTRAS ACTIVIDADES: TRANSFORMACION DIGITAL, CONSULTORIA DE NEGOCIO, CONSULTOR…

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 2017

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 addressAV FRANCESC MACIA Num.60 P.10 PTA.2 (SABADELL), Barcelona
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector