INFINITY EMPIRE SL
Hoja M631210· NIF B87645453
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 06/10/2016
- Director :
- MERCADOS DE ALTO VALOR SL
Legal information
Legal information for INFINITY EMPIRE SL
Activity
INFINITY EMPIRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 6 October 2016. The Spanish commercial register has published 4 filings for this company, from 6 October 2016 to 6 February 2017, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
La actividad tiene por objeto a auditorias, estudios y comercialización de los diferentes tipos de energía, inlcuso la realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a) Asesoría, gestión y comercialización de energia mediante acuerdos.
Directors and representatives
Directors
Current
- MERCADOS DE ALTO VALOR SLSince 27/09/2016Administrador Único
Authorised representatives
Current
- Hernandez Escacha SergioSince 27/09/2016Representante
- Riquelme Martinez Manuel JorgeSince 27/01/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 06/10/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MERCADOS DE ALTO VALOR SL100 %Vigente
Legal entity · since 06/10/2016
Beneficial owner network map
Registered actos
Changes
- 06/10/2016Declaración de unipersonalidad
MERCADOS DE ALTO VALOR SL
Capital · events
- 06/10/2016ConstituciónInitial capital: 3 600,00 €
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)
- 06/02/2017#4230266Nombramientos
INFINITY EMPIRE SL. Nombramientos. Apoderado: RIQUELME MARTINEZ MANUEL JORGE. Datos registrales. T 35098 , F 63, S 8, H M 631210, I/A 2 (27.01.17).
- 06/10/2016#4052415ConstituciónDeclaración de unipersonalidadNombramientos
INFINITY EMPIRE SL. Constitución. Comienzo de operaciones: 20.09.16. Objeto social: La actividad tiene por objeto a auditorias, estudios y comercialización de los diferentes tipos de energía, inlcuso la realización de toda clase de actividades, obras…
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 2016
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 — Comercio de energía eléctrica — are listed together.