INFINITY NEWCO, SOCIEDAD LIMITADA
Hoja GU8142· NIF B19280478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2011
- Director :
- Allen Webb Richard
Legal information
Legal information for INFINITY NEWCO, SOCIEDAD LIMITADA
Activity
INFINITY NEWCO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 21 June 2011. The Spanish commercial register has published 5 filings for this company, from 21 June 2011 to 15 September 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La construcción, promoción, compra, venta y tenencia de bienes inmuebles, así como la explotación de los mismos mediante la realización de cualquier actividad propia del tráfico inmobiliario incluyendo el arrendamiento no financiero. La compraventa e importación de vehículos de motor.
Directors and representatives
Directors
Current
- Allen Webb RichardSince 07/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- Allen Webb Richard100 %
Individual · since 21/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Allen Webb Richard100 %
Individual · ultimate beneficial owner · since 21/06/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/06/2011· Registered 07/06/2011· I/A 1
- Declaración de unipersonalidadPublished 21/06/2011· Registered 07/06/2011· I/A 1
- NombramientosPublished 21/06/2011· Registered 07/06/2011· I/A 1
Changes
- 21/06/2011Declaración de unipersonalidad
ALLEN WEBB RICHARD
Capital · events
- 21/06/2011ConstituciónInitial 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)
- 15/09/2014#2966865
INFINITY NEWCO, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 551 , F 110, S 8, H GU 8142, I/A 1nn (26.08.14).
- 08/02/2013#2115981
INFINITY NEWCO, SOCIEDAD LIMITADA. Otros conceptos: Conforme al artículo 62.3 del Reglamento General de Recaudación se hace constar que mediante acuerdo de fecha nueve de Octubre de dos mil doce de la Dependencia de Recaudación ha sido "DECLARADO FAL… - 21/06/2011#1268802ConstituciónDeclaración de unipersonalidadNombramientos
INFINITY NEWCO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.11. Objeto social: La construcción, promoción, compra, venta y tenencia de bienes inmuebles, así como la explotación de los mismos mediante la realización de cualquier act…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.