INFINITY CREATION SL EN LIQUIDACION

Hoja MA97531· NIF B92935535

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Lopez Beatrice Isabelle Kuttler

Legal information

Legal information for INFINITY CREATION SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000038556983
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 4522 · Folio 169 · Hoja MA97531
Former names
INFINITY CREATION SL2009-10-15
StatusVigente

Activity

INFINITY CREATION SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 15 October 2009 to 4 August 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/08/2015· Registered 27/07/2015· I/A 3
  2. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 3
  3. DisoluciónPublished 04/08/2015· Registered 27/07/2015· I/A 3
  4. Ceses/DimisionesPublished 15/10/2009· Registered 29/09/2009· I/A 2
  5. NombramientosPublished 15/10/2009· Registered 29/09/2009· I/A 2
  6. Modificaciones estatutariasPublished 15/10/2009· Registered 29/09/2009· I/A 2

Changes

  1. 04/08/2015Cambio de denominación social

    INFINITY CREATION SL→INFINITY CREATION SL EN LIQUIDACION

  2. 04/08/2015Disolución
  3. 15/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2015#3449929
    Ceses/DimisionesNombramientosDisolución
    INFINITY CREATION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: KUTTLER BEATRICE ISABELLE. Nombramientos. Liquidador: LOPEZ LOPEZ BEATRICE ISABELLE KUTTLER. Disolución. Voluntaria. Datos registrales. T 4522, L 3431, F 169, S 8, H MA 97531, I/A 3 (…
  2. 15/10/2009#420400

    Company name: INFINITY CREATION SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFINITY CREATION SL. Ceses/Dimisiones. Consejero: KUTTLER BEATRICE ISABELLE;LOPEZ LOPEZ FRANCISCO JAVIER;CORDON LOPEZ IVAN. Con.Delegado: CORDON LOPEZ IVAN. Presidente: KUTTLER BEATRICE ISABELLE. Secretario: LOPEZ LOPEZ FRANCISCO JAVIER. Nombramient…

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 addressC/ RAMON ARECES - BLOQUES 3-4, LOCAL 6-B. PUERTO BANUS.-, MÁLAGA, MARBELLA
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 — Málaga — are listed together, with their address.

Prospect this province