INFINITY BOX SL

Hoja CS29500· NIF B12760047

Struck off · 16/02/2017Castellón
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INFINITY BOX SL

NIF
Hoja registral
IRUS1000420520337
Legal formSociedad Limitada (SL)
Register referenceTomo 1456 · Folio 3 · Hoja CS29500
StatusLiquidada

Activity

INFINITY BOX SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 24 April 2009 to 16 February 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INFINITY BOX SLRamos Catalan ManuelRamos Catalan ManuelMONTE IGUELDO CONSULTORIA DE NEGOCIOS SLMONTE IGUELDO CONSUL…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 4
  2. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 4
  3. DisoluciónPublished 16/02/2017· Registered 09/02/2017· I/A 4
  4. ExtinciónPublished 16/02/2017· Registered 09/02/2017· I/A 4
  5. Ceses/DimisionesPublished 24/04/2009· Registered 16/04/2009· I/A 3
  6. NombramientosPublished 24/04/2009· Registered 16/04/2009· I/A 3

Changes

  1. 16/02/2017Disolución
  2. 16/02/2017Extinción

Timeline (BORME)

  1. 16/02/2017#4248249
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFINITY BOX SL. Ceses/Dimisiones. Consejero: MOLINER MIRALLES PEDRO;PERIS BOSCH CARLOS FRANCISCO;RAMOS CATALAN MANUEL;FORES CERVERA DAVID. Secretario: MOLINER MIRALLES PEDRO. Con.Delegado: RAMOS CATALAN MANUEL. Presidente: RAMOS CATALAN MANUEL. Con.…
  2. 24/04/2009#182688
    Ceses/DimisionesNombramientos
    INFINITY BOX SL. Ceses/Dimisiones. Presidente: RAMOS CATALAN PABLO. Consejero: RAMOS CATALAN PABLO. Nombramientos. Presidente: RAMOS CATALAN MANUEL. Con.Delegado: RAMOS CATALAN MANUEL. Datos registrales. T 1456, L 1018, F 2, S 8, H CS 29500, I/A 3 (1…

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 addressCastellón
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 — Castellón — are listed together, with their address.

Prospect this province