INFINITY IMPORT SL

Hoja V157378· NIF B98590227

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2014
Director :
Bhojwani Uttam Navin

Legal information

Legal information for INFINITY IMPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2014
LocalityManises
Phone
Register referenceTomo 9731 · Folio 21 · Hoja V157378
StatusVigente

Activity

INFINITY IMPORT SL is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). It was incorporated on 17 January 2014. The Spanish commercial register has published 7 filings for this company, from 17 January 2014 to 11 August 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ARTICULO 2.- OBJETO. La Sociedad tendrá por objeto las siguientes actividades: IMPORTACION, EXPORTACION, ALMACENAMIENTO, COMERCIALIZACION, DISTRIBUCION Y COMPRAVENTA, AL POR MAYOR Y AL POR MENOR, DE TODO TIPO O CLASE DE APARATOS ELECTRONICOS, ARTICULOS DE OPTICA, FOTOGRAFIA, RELOJERIA, BISUTERIA,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INFINITY IMPORT SLBhojwani Uttam NavinBhojwani Uttam NavinLIBERTY CARGO LOGISTICS SLLIBERTY CARGO LOGIST…UTTAMS DE INVER INMO SOCIEDAD LIMITADAUTTAMS DE INVER INMO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INFINITY IMPORT SLBhojwani Uttam NavinBhojwani Uttam NavinLIBERTY CARGO LOGISTICS SLLIBERTY CARGO LOGIST…

Beneficial owner (UBO)

Bhojwani Uttam Navin100 %

Individual · ultimate beneficial owner · since 11/08/2015

Beneficial owner network map

3 nodes Person Company
INFINITY IMPORT SLBhojwani Uttam NavinBhojwani Uttam NavinLIBERTY CARGO LOGISTICS SLLIBERTY CARGO LOGIST…

Registered actos

  1. NombramientosPublished 11/08/2015· Registered 04/08/2015· I/A 3
  2. Declaración de unipersonalidadPublished 11/08/2015· Registered 04/08/2015· I/A 2
  3. Ceses/DimisionesPublished 11/08/2015· Registered 04/08/2015· I/A 2
  4. NombramientosPublished 11/08/2015· Registered 04/08/2015· I/A 2
  5. Cambio de domicilio socialPublished 11/08/2015· Registered 04/08/2015· I/A 2
  6. ConstituciónPublished 17/01/2014· Registered 10/01/2014· I/A 1
  7. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 1

Changes

  1. 11/08/2015Cambio de domicilio social

    AVDA MAS DE L'OLI 186 - POLIGONO INDUSTRIAL LA COV (MANISES)

  2. 11/08/2015Declaración de unipersonalidad

    BHOJWANI UTTAM NAVIN

Capital · events

  1. 17/01/2014Constitución
    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. 11/08/2015#3459783
    Nombramientos
    INFINITY IMPORT SL. Nombramientos. Apoderado: KEWALRAM NEETA KHATRI. Datos registrales. T 9731, L 7013, F 21, S 8, H V 157378, I/A 3 ( 4.08.15).
  2. 11/08/2015#3459782
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INFINITY IMPORT SL. Declaración de unipersonalidad. Socio único: BHOJWANI UTTAM NAVIN. Ceses/Dimisiones. Adm. Solid.: CHOITHANI BHARAT NIHALCHAND;BHOJWANI UTTAM NAVIN. Nombramientos. Adm. Unico: BHOJWANI UTTAM NAVIN. Otros conceptos: Cambio del Organ…
  3. 17/01/2014#2623146
    ConstituciónNombramientos
    INFINITY IMPORT SL. Constitución. Comienzo de operaciones: 1.12.13. Objeto social: ARTICULO 2.- OBJETO. La Sociedad tendrá por objeto las siguientes actividades: IMPORTACION, EXPORTACION, ALMACENAMIENTO, COMERCIALIZACION, DISTRIBUCION Y COMPRAVENTA, …

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 2014

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 MAS DE L'OLI 186 - POLIGONO INDUSTRIAL LA COV (MANISES), Manises, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province