INFINITY PLANETS SL
Hoja B490332· NIF B66834474
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 25/08/2016
Legal information
Legal information for INFINITY PLANETS SL
Activity
INFINITY PLANETS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 25 August 2016. The Spanish commercial register has published 7 filings for this company, from 25 August 2016 to 26 June 2023, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
OTRO COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS 4729 CNAE. OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P. 4399 CNAE.ACTIVIDAD PRINCIPAL CNAE 4729.
Directors and representatives
Directors
Former
- DRAC MANAGEMENT SLCeased on 31/01/2020Administrador Único
- Mohammad IrfanCeased on 08/09/2017Administrador Único
Authorised representatives
Current
- Bilal AhmadSince 28/09/2017Apoderado Solidario
- Aqsa AmanatSince 28/09/2017Apoderado Solidario
- Nada LachiriSince 28/09/2017Apoderado Solidario
- Raja Rameez MuhammadSince 28/09/2017Apoderado Solidario
- Shazia NaveedSince 28/09/2017Apoderado Solidario
Former
- Saleem YousasCeased on 16/06/2023Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 25/08/2016ConstituciónInitial capital: 30 000,00 €
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)
- 26/06/2023#7595690Revocaciones
INFINITY PLANETS SL. Revocaciones. APODERAD.SOL: SALEEM YOUSAS. Datos registrales. T 45516 , F 112, S 8, H B 490332, I/A 5 (16.06.23).
- 10/02/2020#5785485Revocaciones
INFINITY PLANETS SL. Revocaciones. ADM.UNICO: DRAC MANAGEMENT SL. REPR.143 RRM: ASIM AZAM. Datos registrales. T 45516 , F 112, S 8, H B 490332, I/A 4 (31.01.20).
- 06/10/2017#4567521Nombramientos
INFINITY PLANETS SL. Nombramientos. APODERAD.SOL: AQSA AMANAT;SHAZIA NAVEED;SALEEM YOUSAS;BILAL AHMAD;RAJA RAMEEZ MUHAMMAD;NADA LACHIRI. Datos registrales. T 45516 , F 111, S 8, H B 490332, I/A 3 (28.09.17).
- 18/09/2017#4544085RevocacionesNombramientos
INFINITY PLANETS SL. Revocaciones. ADM.UNICO: MOHAMMAD IRFAN. Nombramientos. ADM.UNICO: DRAC MANAGEMENT SL. REPR.143 RRM: ASIM AZAM. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DON AMANAT HUSSAIN KAUSAR. Datos registrales. T 4… - 25/08/2016#4001456ConstituciónNombramientos
INFINITY PLANETS SL. Constitución. Comienzo de operaciones: 27.07.16. Objeto social: OTRO COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS 4729 CNAE. OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P. 4399 CNAE…
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 2016
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
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.