INFINITY LOOP SL

Hoja TE5842· NIF B44259406

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2015
Director :
Espallargas Gracia Jorge
Former name :
TRIQUALITY COACHING Y NEGOCIOS SL

Legal information

Legal information for INFINITY LOOP SL

NIF
Hoja registral
IRUS1000222152859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2015
LocalityAndorra
Register referenceTomo 256 · Folio 171 · Hoja TE5842
Former names
TRIQUALITY COACHING Y NEGOCIOS SL2015-04-22 → 2023-07-20
StatusVigente

Activity

INFINITY LOOP SL is a Sociedad Limitada (SL) with its registered office in Andorra (Teruel, Aragón). It was incorporated on 22 April 2015. The Spanish commercial register has published 7 filings for this company, from 22 April 2015 to 20 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Actividades relacionadas con el sector de las telecomunicaciones, actividades informáticas, instalaciones eléctricas, instalaciones de vídeo-vigilancia, venta de componentes informáticos y telefonía, formación en el ámbito de la informática, programación, diseño de páginas web y venta on-line. Const.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
INFINITY LOOP SLGarces Villagrasa FernandoGarces Villagrasa Fe…Garcia Montoya Maria PilarGarcia Montoya Maria…Gros Jaques Enrique ManuelGros Jaques Enrique …Espallargas Gracia JorgeEspallargas Gracia J…ALIMENTARIA BAJO ARAGONESA SLALIMENTARIA BAJO ARA…GABINETE ASEGURADOR DEL BAJO ARAGON JEM SOCIEDAD LIMITADAGABINETE ASEGURADOR …VALDERROBRES ASESORES SLVALDERROBRES ASESORE…PRODATUR BAJO ARAGON SLPRODATUR BAJO ARAGON…LINEA 10 GESTION SLLINEA 10 GESTION SLENRIQUE GROS SLENRIQUE GROS SLCASPEBAN SERVICIOS INMOBILIARIOS SLCASPEBAN SERVICIOS I…PROCAMAR VIVIENDAS SLPROCAMAR VIVIENDAS SLCOUNTRYSIDE HOUSES SLCOUNTRYSIDE HOUSES SLTAITANGO TIERRABLANCA SLTAITANGO TIERRABLANC…GARMON DESPACHO PROFESIONAL SLGARMON DESPACHO PROF…RENOVATIO INNOVA CORPORATE SOCIEDAD LIMITADARENOVATIO INNOVA COR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFINITY LOOP SLJorge Espallargas GraciaJorge Espallargas Gr…

Beneficial owner (UBO)

Jorge Espallargas Gracia100 %

Individual · ultimate beneficial owner · since 20/07/2023

Beneficial owner network map

2 nodes Person Company
INFINITY LOOP SLJorge Espallargas GraciaJorge Espallargas Gr…

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2023· Registered 23/06/2023· I/A 2
  2. Ceses/DimisionesPublished 20/07/2023· Registered 23/06/2023· I/A 2
  3. Cambio de denominación socialPublished 20/07/2023· Registered 23/06/2023· I/A 2
  4. Cambio de domicilio socialPublished 20/07/2023· Registered 23/06/2023· I/A 2
  5. Cambio de objeto socialPublished 20/07/2023· Registered 23/06/2023· I/A 2
  6. ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
  7. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1

Changes

  1. 20/07/2023Cambio de domicilio social

    C/ GRUPO ESCOLAR, 10 2º D 44500 (ANDORRA)

  2. 20/07/2023Cambio de objeto social

    Actividades relacionadas con el sector de las telecomunicaciones, actividades informáticas, instalaciones eléctricas, instalaciones de vídeo-vigilancia, venta de componentes informáticos y telefonía, formación en el ámbito de la informática, programación, diseño de páginas web y venta on-line. Const.

  3. 20/07/2023Declaración de unipersonalidad

    JORGE ESPALLARGAS GRACIA

Capital · events

  1. 22/04/2015Constitución
    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. 20/07/2023#7638404

    Company name: TRIQUALITY COACHING Y NEGOCIOS SL

    Declaración de unipersonalidadCeses/DimisionesCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TRIQUALITY COACHING Y NEGOCIOS SL. Declaración de unipersonalidad. Socio único: JORGE ESPALLARGAS GRACIA. Ceses/Dimisiones. Adm. Solid.: ENRIQUE MANUEL GROS JAQUES;FERNANDO GARCES VILLAGRASA;MARIA PILAR GARCIA MONTOYA Nombramientos. Adm. Unico: JORGE…
  2. 22/04/2015#3293173

    Company name: TRIQUALITY COACHING Y NEGOCIOS SL

    ConstituciónNombramientos
    TRIQUALITY COACHING Y NEGOCIOS SL. Constitución. Comienzo de operaciones: 13.04.15. Objeto social: Servicios de coaching y procesos de desarrollo personal y empresarial. Consultoría empresarial especializada en el área de relaciones laborales, recurs…

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 2015

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 addressC/ GRUPO ESCOLAR, 10 2º D 44500 (ANDORRA), Andorra, Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

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