INFINITY LOOP SL
Hoja TE5842· NIF B44259406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2015
- Directors :
- Jorge Espallargas Gracia, Gros Jaques Enrique Manuel, Garces Villagrasa Fernando, Garcia Montoya Maria Pilar
Legal information
Legal information for INFINITY LOOP SL
Activity
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
- Jorge Espallargas GraciaSince 23/06/2023Administrador Único
- Gros Jaques Enrique ManuelSince 14/04/2015Administrador Solidario
- Garces Villagrasa FernandoSince 14/04/2015Administrador Solidario
- Garcia Montoya Maria PilarSince 14/04/2015Administrador Solidario
Directors network map
Cap table — shareholdings
- Jorge Espallargas Gracia100 %
Individual · since 20/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jorge Espallargas Gracia100 %
Individual — ultimate beneficial owner · since 20/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/07/2023· Registered 23/06/2023· I/A 2
- Ceses/DimisionesPublished 20/07/2023· Registered 23/06/2023· I/A 2
- Cambio de denominación socialPublished 20/07/2023· Registered 23/06/2023· I/A 2
- Cambio de domicilio socialPublished 20/07/2023· Registered 23/06/2023· I/A 2
- Cambio de objeto socialPublished 20/07/2023· Registered 23/06/2023· I/A 2
- ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
- NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1
Capital — events
- 22/04/2015ConstituciónInitial 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)
- 20/07/2023#7638404
Company name: TRIQUALITY COACHING Y NEGOCIOS SL
Declaración de unipersonalidadCeses/DimisionesCambio de denominación socialCambio de domicilio socialCambio de objeto socialTRIQUALITY 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… - 22/04/2015#3293173
Company name: TRIQUALITY COACHING Y NEGOCIOS SL
ConstituciónNombramientosTRIQUALITY 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.