filings.es

INFINITY HEDIFICA SL

Hoja M560950· NIF B86809076

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2013
Director :
Morales Rosado Guillermo Jose

Legal information

Legal information for INFINITY HEDIFICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2013
LocalityMadrid
Register referenceTomo 31168 · Folio 124 · Hoja M560950

Activity

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., ENERGIAS ALTERNATIVAS., INVESTIGACION, DESARROLLO E.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Morales Rosado Guillermo Jose100 %

    Individual · since 18/06/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Morales Rosado Guillermo Jose100 %

Individual · ultimate beneficial owner · since 18/06/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2014· Registered 09/06/2014· I/A 2
  2. Ceses/DimisionesPublished 18/06/2014· Registered 09/06/2014· I/A 2
  3. NombramientosPublished 18/06/2014· Registered 09/06/2014· I/A 2
  4. ConstituciónPublished 11/09/2013· Registered 04/09/2013· I/A 1
  5. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 1

Changes

  1. 18/06/2014Declaración de unipersonalidad

    MORALES ROSADO GUILLERMO JOSE

Capital · events

  1. 11/09/2013Constitución
    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. 18/06/2014#2855415
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INFINITY HEDIFICA SL. Declaración de unipersonalidad. Socio único: MORALES ROSADO GUILLERMO JOSE. Ceses/Dimisiones. Adm. Unico: HELLIN PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MORALES ROSADO GUILLERMO JOSE. Datos registrales. T 31168 , F 124, S…
  2. 11/09/2013#2447231
    ConstituciónNombramientos
    INFINITY HEDIFICA SL. Constitución. Comienzo de operaciones: 4.09.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SAN…

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 2013

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.