INFINITY MEDIA SOLUTIONS NORTE SL

Hoja AS48777

VigenteAsturias
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/10/2015
Director :
GOST WASHBURN SL

Legal information

Legal information for INFINITY MEDIA SOLUTIONS NORTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/10/2015
Register referenceTomo 4155 · Folio 224 · Hoja AS48777
StatusVigente

Activity

INFINITY MEDIA SOLUTIONS NORTE SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 October 2015. The Spanish commercial register has published 14 filings for this company, from 23 October 2015 to 31 March 2021, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE: 7311. En aquellas actividades que tuvieran carácter profesiona la sociedad actuará como mediadora o intermediaria. Objeto: La investigación. Planificación y la compra por cuenta propia o de terceros de unidades de tiempo y/o espacio publicitario en cualquier tipo de soporte o medio de comunica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • BEYOND MEDIA SL100 %

    Legal entity · since 23/10/2015 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BEYOND MEDIA SL100 %Vigente

Legal entity · since 23/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2021· Registered 23/03/2021· I/A 9
  2. NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 9
  3. Modificaciones estatutariasPublished 12/11/2020· Registered 03/11/2020· I/A 8
  4. Cambio de domicilio socialPublished 12/11/2020· Registered 03/11/2020· I/A 8
  5. Ceses/DimisionesPublished 20/11/2019· Registered 12/11/2019· I/A 7
  6. NombramientosPublished 20/11/2019· Registered 12/11/2019· I/A 7
  7. RevocacionesPublished 06/08/2019· Registered 30/07/2019· I/A 6
  8. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 5
  9. NombramientosPublished 09/04/2018· Registered 27/03/2018· I/A 4
  10. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 3
  11. NombramientosPublished 23/10/2015· Registered 14/10/2015· I/A 2
  12. ConstituciónPublished 23/10/2015· Registered 14/10/2015· I/A 1
  13. Declaración de unipersonalidadPublished 23/10/2015· Registered 14/10/2015· I/A 1
  14. NombramientosPublished 23/10/2015· Registered 14/10/2015· I/A 1

Capital · events

  1. 23/10/2015Constitución
    Initial capital: 5 000,00 €

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. 31/03/2021#6337206
    Ceses/DimisionesNombramientos
    INFINITY MEDIA SOLUTIONS NORTE SL. Ceses/Dimisiones. Adm. Mancom.: GOST WASHBURN SL;MIRAMONTE SOMIO SL. Nombramientos. Adm. Unico: GOST WASHBURN SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  2. 12/11/2020#6115067
    Modificaciones estatutariasCambio de domicilio social
    INFINITY MEDIA SOLUTIONS NORTE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. CMNO DE LOSNOGALES 318 (GIJON). Datos registrales. T 4155 , F 224, S 8, H AS 48777, I/A 8 …
  3. 20/11/2019#5669202
    Ceses/DimisionesNombramientos
    INFINITY MEDIA SOLUTIONS NORTE SL. Ceses/Dimisiones. Adm. Mancom.: GOST SIERRA ALBERT JAUME;LAWTON ALEXANDER ANTHONY. Nombramientos. Adm. Mancom.: GOST WASHBURN SL;MIRAMONTE SOMIO SL. Datos registrales. T 4155 , F 223, S 8, H AS 48777, I/A 7 (12.11.1…
  4. 06/08/2019#5533526
    Revocaciones
    INFINITY MEDIA SOLUTIONS NORTE SL. Revocaciones. Apoderado: DE LA CUESTA SANCHEZ PILAR. Datos registrales. T 4155 , F 223, S 8, H AS 48777, I/A 6 (30.07.19).
  5. 04/07/2019#5478760
    Nombramientos
    INFINITY MEDIA SOLUTIONS NORTE SL. Nombramientos. Apo.Sol.: TORRENT FERNANDEZ NATALIA;REGUES ROBERT LAIA. Datos registrales. T 4155 , F 223, S 8, H AS 48777, I/A 5 (27.06.19).
  6. 09/04/2018#4830277
    Nombramientos
    INFINITY MEDIA SOLUTIONS NORTE SL. Nombramientos. Apo.Sol.: CRUZ SIMON MARIA BELQUIS;DE LA TORRE PEREZ VILLAAMIL ENRIQUE;PEREZ SANCHEZ RAIMUNDO MANUEL;LAWTON ALEXANDER ANTHONY;GOST SIERRA ALBERT JAUME. Apo.Manc.: CRUZ SIMON MARIA BELQUIS;DE LA TORRE …
  7. 30/05/2017#4396469
    Nombramientos
    INFINITY MEDIA SOLUTIONS NORTE SL. Nombramientos. Apoderado: REGUES ROBERT LAIA. Datos registrales. T 4155 , F 220, S 8, H AS 48777, I/A 3 (22.05.17).
  8. 23/10/2015#3553110
    Nombramientos
    INFINITY MEDIA SOLUTIONS NORTE SL. Nombramientos. Apoderado: DE LA CUESTA SANCHEZ PILAR. Datos registrales. T 4155 , F 220, S 8, H AS 48777, I/A 2 (14.10.15).
  9. 23/10/2015#3553109
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFINITY MEDIA SOLUTIONS NORTE SL. Constitución. Comienzo de operaciones: 23.09.15. Objeto social: CNAE: 7311. En aquellas actividades que tuvieran carácter profesiona la sociedad actuará como mediadora o intermediaria. Objeto: La investigación. Plan…

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 addressCMNO DE LOSNOGALES 318 (GIJON), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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