INFINITY ACTIVITIES SL

Hoja TF60203· NIF B76753706

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
08/01/2018
Director :
Selci Roberto

Legal information

Legal information for INFINITY ACTIVITIES SL

NIF
Hoja registral
IRUS1000237310039
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date08/01/2018
Register referenceTomo 3539 · Folio 100 · Hoja TF60203
StatusVigente

Activity

INFINITY ACTIVITIES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 January 2018. The Spanish commercial register has published 6 filings for this company, from 8 January 2018 to 7 September 2018, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Artículo 2 .- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE2009), debiendo consignarse como activi.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INFINITY ACTIVITIES SLSelci RobertoSelci Roberto

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INFINITY ACTIVITIES SLPAGANELLI Y ASOCIADOS SLPAGANELLI Y ASOCIADO…MARE VILLAGE CANARIAS SLMARE VILLAGE CANARIA…

Beneficial owner (UBO)

PAGANELLI Y ASOCIADOS SL100 %Vigente

Legal entity · since 08/01/2018

Beneficial owner network map

3 nodes Person Company
INFINITY ACTIVITIES SLPAGANELLI Y ASOCIADOS SLPAGANELLI Y ASOCIADO…MARE VILLAGE CANARIAS SLMARE VILLAGE CANARIA…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2018· Registered 29/08/2018· I/A 2
  2. NombramientosPublished 07/09/2018· Registered 29/08/2018· I/A 2
  3. Cambio de domicilio socialPublished 07/09/2018· Registered 29/08/2018· I/A 2
  4. ConstituciónPublished 08/01/2018· Registered 27/12/2017· I/A 1
  5. NombramientosPublished 08/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 07/09/2018Cambio de domicilio social

    AVDA BARRANCO DE LAS TORRES 10 - OFICINA 2-A, LOS (ADEJE)

  2. 08/01/2018Declaración de unipersonalidad

    PAGANELLI Y ASOCIADOS SL

Capital · events

  1. 08/01/2018Constitución
    Initial capital: 4 000,00 €

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. 07/09/2018#5041721
    Ceses/DimisionesNombramientosCambio de domicilio social
    INFINITY ACTIVITIES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PAGANELLI FERNANDO. Nombramientos. Adm. Unico: SELCI ROBERTO. Cambio de domicilio social. AVDA BARRANCO DE LAS TORRES 10 - OFICINA 2-A, LOS (ADEJE). Datos registrales.…
  2. 08/01/2018#4684525
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFINITY ACTIVITIES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.12.17. Objeto social: Artículo 2 .- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto e…

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 2018

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 BARRANCO DE LAS TORRES 10 - OFICINA 2-A, LOS (ADEJE), Santa Cruz de Tenerife
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 — Otras actividades de consultoría de gestión empresarial — are listed together.