INFINITY PLANETS SL

Hoja B490332· NIF B66834474

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000373212035
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date25/08/2016
Register referenceTomo 45516 · Folio 112 · Hoja B490332
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/06/2023· Registered 16/06/2023· I/A 5
  2. RevocacionesPublished 10/02/2020· Registered 31/01/2020· I/A 4
  3. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 3
  4. RevocacionesPublished 18/09/2017· Registered 08/09/2017· I/A 2
  5. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 2
  6. ConstituciónPublished 25/08/2016· Registered 17/08/2016· I/A 1
  7. NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 1

Capital · events

  1. 25/08/2016Constitución
    Initial 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)

  1. 26/06/2023#7595690
    Revocaciones
    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).
  2. 10/02/2020#5785485
    Revocaciones
    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).
  3. 06/10/2017#4567521
    Nombramientos
    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).
  4. 18/09/2017#4544085
    RevocacionesNombramientos
    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…
  5. 25/08/2016#4001456
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL COMTE D'URGELL 256 258 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.