INFINITY DEVELOPMENT CAPITAL EUROPE SL
Hoja MA80062· NIF B92653674
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alfalasi Maitha Hamad Bin Atiq, Benattou Miloud, Ismestieff Pierre
- Former name :
- KYBAL BUSINESS SL
Legal information
Legal information for INFINITY DEVELOPMENT CAPITAL EUROPE SL
Activity
INFINITY DEVELOPMENT CAPITAL EUROPE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 29 November 2019 to 23 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDAD PRINCIPAL. CNAE: 41.10. Promoción Inmobiliaria. ACTIVIDADES SECUNDARIAS. Compra, venta, alquiler de bienes inmuebles; Agentes de la Propiedad Inmobiliaria; Gestión y administración de la propiedad inmobiliaria. Las actividades enumeradas podran tambien ser desarrolladas por la sociedad tot.
Directors and representatives
Directors
Current
- Alfalasi Maitha Hamad Bin AtiqSince 16/12/2021Administrador Solidario
- Benattou MiloudSince 22/05/2020Administrador Solidario
- Ismestieff PierreSince 19/11/2019Administrador Solidario
Former
- Monastyrskiy MikhailCeased on 19/11/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 4
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 4
- Ceses/DimisionesPublished 02/06/2020· Registered 22/05/2020· I/A 3
- NombramientosPublished 02/06/2020· Registered 22/05/2020· I/A 3
- Cambio de denominación socialPublished 02/06/2020· Registered 22/05/2020· I/A 3
- Cambio de objeto socialPublished 02/06/2020· Registered 22/05/2020· I/A 3
- Ceses/DimisionesPublished 29/11/2019· Registered 19/11/2019· I/A 2
- NombramientosPublished 29/11/2019· Registered 19/11/2019· I/A 2
Changes
- 23/12/2021Cambio de denominación social
KYBAL BUSINESS SL→INFINITY DEVELOPMENT CAPITAL EUROPE SL
- 02/06/2020Cambio de objeto social
ACTIVIDAD PRINCIPAL. CNAE: 41.10. Promoción Inmobiliaria. ACTIVIDADES SECUNDARIAS. Compra, venta, alquiler de bienes inmuebles; Agentes de la Propiedad Inmobiliaria; Gestión y administración de la propiedad inmobiliaria. Las actividades enumeradas podran tambien ser desarrolladas por la sociedad tot.
Timeline (BORME)
- 23/12/2021#6740530Ceses/DimisionesNombramientos
INFINITY DEVELOPMENT CAPITAL EUROPE SL. Ceses/Dimisiones. Adm. Solid.: BENATTOU MILOUD;ISMESTIEFF PIERRE. Nombramientos. Adm. Solid.: BENATTOU MILOUD;ISMESTIEFF PIERRE;ALFALASI MAITHA HAMAD BIN ATIQ. Datos registrales. T 3905, L 2816, F 206, S 8, H M… - 02/06/2020#5894731
Company name: KYBAL BUSINESS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialKYBAL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: ISMESTIEFF PIERRE. Nombramientos. Adm. Solid.: BENATTOU MILOUD;ISMESTIEFF PIERRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de denom… - 29/11/2019#5684306
Company name: KYBAL BUSINESS SL
Ceses/DimisionesNombramientosKYBAL BUSINESS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONASTYRSKIY MIKHAIL. Nombramientos. Adm. Unico: ISMESTIEFF PIERRE. Datos registrales. T 3905, L 2816, F 205, S 8, H MA 80062, I/A 2 (19.11.19).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.