INFINITY GLAS SL
Hoja OR15564· NIF B32478331
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2017
- Director :
- Iglesias Rodriguez Modesto
Legal information
Legal information for INFINITY GLAS SL
Activity
INFINITY GLAS SL is a Sociedad Limitada (SL) with its registered office in San Cristovo de Cea (Ourense, Galicia). It was incorporated on 15 February 2017. The Spanish commercial register has published 6 filings for this company, from 15 February 2017 to 11 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
2312 Manipulado y transformación de vidrio plano;.
Directors and representatives
Directors
Current
- Iglesias Rodriguez ModestoSince 08/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Rodriguez Modesto100 %
Individual · ultimate beneficial owner · since 15/02/2017
Beneficial owner network map
Registered actos
Changes
- 15/02/2017Declaración de unipersonalidad
IGLESIAS RODRIGUEZ MODESTO
Capital · events
- 11/04/2024Reducción de capitalAmpliación de capital−10 000,00 €
- 15/02/2017ConstituciónInitial 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)
- 11/04/2024#8029150Reducción de capitalAmpliación de capitalCambio de identidad del socio único
INFINITY GLAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LALIN FERNANDEZ JAVIER. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante… - 15/02/2017#4247066ConstituciónDeclaración de unipersonalidadNombramientos
INFINITY GLAS SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: 2312 Manipulado y transformación de vidrio plano;. Domicilio: LG RUA DA COSTA Numero6 bis NO (SAN CRISTOVO DE CEA). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.