INFINITY JADE SL
Hoja H26124· NIF B01912567
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2020
- Director :
- Chirila Canciu Ionel
Legal information
Legal information for INFINITY JADE SL
Activity
INFINITY JADE SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 25 September 2020. The Spanish commercial register has published 5 filings for this company, from 25 September 2020 to 25 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Chirila Canciu IonelSince 14/01/2021Administrador Único
Former
- De La Torre Ortiz Fernando RamonCeased on 14/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Torre Ortiz Fernando Ramon100 %
Individual · ultimate beneficial owner · since 25/09/2020
Beneficial owner network map
Registered actos
Changes
- 25/09/2020Declaración de unipersonalidad
DE LA TORRE ORTIZ FERNANDO RAMON
Capital · events
- 25/09/2020ConstituciónInitial 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)
- 25/01/2021#6219880Ceses/DimisionesNombramientos
INFINITY JADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: CHIRILA CANCIU IONEL. Datos registrales. T 1151 , F 175, S 8, H H 26124, I/A 2 (14.01.21).
- 25/09/2020#6049008ConstituciónDeclaración de unipersonalidadNombramientos
INFINITY JADE SL. Constitución. Comienzo de operaciones: 9.09.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE FUENTEHERIDOS Número19 2 1 (HUELVA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…
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 2020
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 al por menor por correspondencia o Internet — are listed together.