INFINITY ANGELS SL

Hoja M754378· NIF B67658211

Struck off · 28/12/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2021

Legal information

Legal information for INFINITY ANGELS SL

NIF
Hoja registral
IRUS1000309242055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2021
LocalityMadrid
Register referenceTomo 42654 · Folio 124 · Hoja M754378
StatusLiquidada

Activity

INFINITY ANGELS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 November 2021. The Spanish commercial register has published 7 filings for this company, from 26 November 2021 to 28 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
INFINITY ANGELS SLGutierrez Talledo EduardoGutierrez Talledo Ed…TORO DE PIEDRA INVERSIONES SLTORO DE PIEDRA INVER…TORO DE PIEDRA GESTION SLTORO DE PIEDRA GESTI…L AVENUE PZL SLL AVENUE PZL SLL AVENUE INVERSIONES POZUELO SLL AVENUE INVERSIONES…TDP FLIPPING SLTDP FLIPPING SLSULTANS PORTUGALETE 43 SLSULTANS PORTUGALETE …BRANDON-SMITH BUSINESS SLBRANDON-SMITH BUSINE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INFINITY ANGELS SLTORO DE PIEDRA INVERSIONES SLTORO DE PIEDRA INVER…INFINITY RETAIL MADRID SLINFINITY RETAIL MADR…INFINITY COLLECTION ART SLINFINITY COLLECTION …L AVENUE PZL SLL AVENUE PZL SL

Beneficial owner (UBO)

TORO DE PIEDRA INVERSIONES SL100 %Vigente

Legal entity · since 26/11/2021

Beneficial owner network map

5 nodes Person Company
INFINITY ANGELS SLTORO DE PIEDRA INVERSIONES SLTORO DE PIEDRA INVER…INFINITY RETAIL MADRID SLINFINITY RETAIL MADR…INFINITY COLLECTION ART SLINFINITY COLLECTION …L AVENUE PZL SLL AVENUE PZL SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 2
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 2
  3. DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 2
  4. ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 2
  5. ConstituciónPublished 26/11/2021· Registered 19/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 26/11/2021· Registered 19/11/2021· I/A 1
  7. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 1

Changes

  1. 28/12/2023Disolución
  2. 28/12/2023Extinción
  3. 26/11/2021Declaración de unipersonalidad

    TORO DE PIEDRA INVERSIONES SL

Capital · events

  1. 26/11/2021Constitución
    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. 28/12/2023#7862005
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFINITY ANGELS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ TALLEDO EDUARDO. Nombramientos. Liquidador: GUTIERREZ TALLEDO EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 42654 , F 124, S 8, H M 754378, I/A 2 (20.12.23).
  2. 26/11/2021#6700513
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFINITY ANGELS SL. Constitución. Comienzo de operaciones: 20.10.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ PRINCIPE DE VERGARA 33 5 - IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2021

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/ PRINCIPE DE VERGARA 33 5 - IZQUIERDA (MADRID), Madrid
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector