INFINITY MEDIA SOLUTIONS NORTE S.L
Hoja B561858· NIF B52534047
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for INFINITY MEDIA SOLUTIONS NORTE S.L
Activity
INFINITY MEDIA SOLUTIONS NORTE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 30 April 2021 to 13 January 2022, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Authorised representatives
Former
- Gost Riera Albert JaumeCeased on 05/01/2022Apoderado Solidario/Mancomunado
- Alexander Anthony LawtonCeased on 05/01/2022Apoderado Solidario/Mancomunado
- Cruz Simon Maria BelouisCeased on 05/01/2022Apoderado Solidario/Mancomunado
- De La Torre Perez Villaamil EnriqueCeased on 05/01/2022Apoderado Solidario/Mancomunado
- Torrent Fernandez NataliaCeased on 05/01/2022Apoderado Solidario
- Regues Robert LaiaCeased on 05/01/2022Apoderado Solidario
- Regus Robert LaiaCeased on 05/01/2022Apoderado Solidario
- Perez Sanchez Raimundo ManuelCeased on 05/01/2022Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 13/01/2022· Registered 05/01/2022· I/A 11
- ExtinciónPublished 13/01/2022· Registered 05/01/2022· I/A 11
- Cambio de domicilio socialPublished 30/04/2021· Registered 22/04/2021· I/A 10
Changes
- 13/01/2022Extinción
- 30/04/2021Cambio de domicilio social
VIA AUGUSTA, 21-23 P.8 (BARCELONA)
Timeline (BORME)
- 13/01/2022#6758208RevocacionesExtinción
INFINITY MEDIA SOLUTIONS NORTE S.L. Revocaciones. APODERAD.SOL: REGUS ROBERT LAIA. APOD.SOL/MAN: CRUZ SIMON MARIA BELOUIS;DE LA TORRE PEREZ VILLAAMIL ENRIQUE;PEREZ SANCHEZ RAIMUNDO MANUEL;ALEXANDER ANTHONY LAWTON;GOST RIERA ALBERT JAUME. APODERAD.SOL… - 30/04/2021#6384492Cambio de domicilio social
INFINITY MEDIA SOLUTIONS NORTE S.L. Cambio de domicilio social. VIA AUGUSTA, 21-23 P.8 (BARCELONA). Datos registrales. T 47772 , F 209, S 8, H B 561858, I/A 10 (22.04.21).
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.