INFINITY EDITION SL

Hoja M672593· NIF B88114129

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2018
Director :
Ruiz Mascaraque Esmeralda

Legal information

Legal information for INFINITY EDITION SL

NIF
Hoja registral
IRUS1000301351240
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2018
LocalityTorrejón de la Calzada
Register referenceTomo 37756 · Folio 3 · Hoja M672593
StatusVigente

Activity

INFINITY EDITION SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). It was incorporated on 12 June 2018. The Spanish commercial register has published 7 filings for this company, from 12 June 2018 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR DE LIBROS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso domestico en establecimientos especializados; Intermediarios del comercio de muebles, artículos para el hogar y ferretería;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INFINITY EDITION SLRuiz Mascaraque EsmeraldaRuiz Mascaraque Esme…GERESMA REPOSTEROS SLGERESMA REPOSTEROS SLRENOVATIO HOUSE MANAGEMENT SLRENOVATIO HOUSE MANA…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 3
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 3
  3. Ceses/DimisionesPublished 19/12/2018· Registered 10/12/2018· I/A 2
  4. NombramientosPublished 19/12/2018· Registered 10/12/2018· I/A 2
  5. Cambio de domicilio socialPublished 19/12/2018· Registered 10/12/2018· I/A 2
  6. ConstituciónPublished 12/06/2018· Registered 04/06/2018· I/A 1
  7. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 1

Changes

  1. 19/12/2018Cambio de domicilio social

    AVDA CATORCE 15 - POLIGONO INDUSTRIAL LAS AVENIDAS (TORREJON DE LA CALZADA)

Capital · events

  1. 12/06/2018Constitución
    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. 21/03/2024#7998713
    Ceses/DimisionesNombramientos
    INFINITY EDITION SL. Ceses/Dimisiones. Adm. Unico: CAÑAVERAS AVILA GERMAN. Nombramientos. Adm. Unico: RUIZ MASCARAQUE ESMERALDA. Datos registrales. T 37756 , F 3, S 8, H M 672593, I/A 3 (14.03.24).
  2. 19/12/2018#5181234
    Ceses/DimisionesNombramientosCambio de domicilio social
    INFINITY EDITION SL. Ceses/Dimisiones. Adm. Unico: MORENO CODINA MARIA JOSE. Nombramientos. Adm. Unico: CAÑAVERAS AVILA GERMAN. Cambio de domicilio social. AVDA CATORCE 15 - POLIGONO INDUSTRIAL LAS AVENIDAS (TORREJON DE LA CALZADA). Datos registrales…
  3. 12/06/2018#4920397
    ConstituciónNombramientos
    INFINITY EDITION SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: COMERCIO AL POR MENOR DE LIBROS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: Comercio al por menor de muebles, aparatos de iluminación y otros artículos de…

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 2018

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 addressAVDA CATORCE 15 - POLIGONO INDUSTRIAL LAS AVENIDAS (TORREJON DE LA CALZADA), Torrejón de la Calzada, 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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector