INFINITY-CARDS, SL
Hoja VI8006· NIF B01317130
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres De La Red Carlos Alberto
Legal information
Legal information for INFINITY-CARDS, SL
Activity
INFINITY-CARDS, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Directors and representatives
Directors
Current
- Andres De La Red Carlos AlbertoSince 11/07/2011Administrador Único
Former
- Fernandez Gomez ValentinCeased on 11/07/2011Administrador Solidario
Auditors
Current
- Since 11/07/2011
Directors network map
Cap table · shareholdings
Individual · since 27/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres De La Red Carlos Alberto100 %
Individual · ultimate beneficial owner · since 27/07/2011
Beneficial owner network map
Registered actos
Changes
- 27/07/2011Cambio de domicilio social
C/ CALLE ARANA, Nº7, OFICINA 7
- 27/07/2011Declaración de unipersonalidad
ANDRES DE LA RED CARLOS ALBERTO
- 27/07/2011Modificaciones estatutarias
Timeline (BORME)
- 27/07/2011#1315396Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialReelecciones
INFINITY-CARDS, SL. Declaración de unipersonalidad. Socio único: ANDRES DE LA RED CARLOS ALBERTO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GOMEZ VALENTIN;ANDRES DE LA RED CARLOS ALBERTO. Nombramientos. Adm. Unico: ANDRES DE LA RED CARLOS ALBERTO. Mod…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.