filings.es

INFINITY PROPERTIES SL

Hoja MA87277· NIF B92777085

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sorries Manuel

Legal information

Legal information for INFINITY PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMijas
Phone
Register referenceTomo 4157 · Folio 17 · Hoja MA87277

Activity

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE: 41.21 Construcción de edificios residenciales. Otras actividades: Compra, venta, arrendamiento y.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Sorries Manuel100 %

    Individual · since 06/06/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sorries Manuel100 %

Individual — ultimate beneficial owner · since 06/06/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2022· Registered 30/05/2022· I/A 6
  2. Ceses/DimisionesPublished 27/05/2022· Registered 19/05/2022· I/A 5
  3. NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 5
  4. Cambio de objeto socialPublished 27/05/2022· Registered 19/05/2022· I/A 5
  5. Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 4
  6. Ceses/DimisionesPublished 11/06/2012· Registered 31/05/2012· I/A 3
  7. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 3

Timeline (BORME)

  1. 06/06/2022#7006458
    Declaración de unipersonalidad
    INFINITY PROPERTIES SL. Declaración de unipersonalidad. Socio único: SORRIES MANUEL. Datos registrales. T 4157, L 3067, F 17, S 8, H MA 87277, I/A 6 (30.05.22).
  2. 27/05/2022#6988204
    Ceses/DimisionesNombramientosCambio de objeto social
    INFINITY PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: SORRIES NICO;SORRIES JULIEN. Nombramientos. Adm. Unico: SORRIES MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio del sistema …
  3. 12/06/2012#1765730
    Ceses/Dimisiones
    INFINITY PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: SORRIES MANUEL. Datos registrales. T 4157, L 3067, F 16, S 8, H MA 87277, I/A 4 (31.05.12).
  4. 11/06/2012#1763598
    Ceses/DimisionesNombramientos
    INFINITY PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: SORRIES GABRIELE-UTE. Nombramientos. Adm. Solid.: SORRIES JULIEN. Datos registrales. T 4157, L 3067, F 16, S 8, H MA 87277, I/A 3 (31.05.12).

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

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.