INFINITY REAL ESTATE SL
Hoja MA154559· NIF B93734747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 05/02/2020
- Director :
- Hosie Andrew Laird
Legal information
Legal information for INFINITY REAL ESTATE SL
Activity
INFINITY REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 5 February 2020. The Spanish commercial register has published 5 filings for this company, from 5 February 2020 to 8 June 2021, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y explotación de bienes inmuebles de naturaleza urbana o rústica; así como su mantenimiento y conservación, servicio de asesoramiento inmobil.
Directors and representatives
Directors
Current
- Hosie Andrew LairdSince 31/05/2021Administrador Único
Former
- Tinaglia SergioCeased on 31/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- Hosie Andrew Laird100 %
Individual · since 08/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hosie Andrew Laird100 %
Individual · ultimate beneficial owner · since 08/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/06/2021· Registered 31/05/2021· I/A 2
- Ceses/DimisionesPublished 08/06/2021· Registered 31/05/2021· I/A 2
- NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 2
- ConstituciónPublished 05/02/2020· Registered 28/01/2020· I/A 1
- NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 1
Changes
- 08/06/2021Declaración de unipersonalidad
HOSIE ANDREW LAIRD
Capital · events
- 05/02/2020ConstituciónInitial capital: 20 000,00 €
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)
- 08/06/2021#6464100Declaración de unipersonalidadCeses/DimisionesNombramientos
INFINITY REAL ESTATE SL. Declaración de unipersonalidad. Socio único: HOSIE ANDREW LAIRD. Ceses/Dimisiones. Adm. Unico: TINAGLIA SERGIO. Nombramientos. Adm. Unico: HOSIE ANDREW LAIRD. Datos registrales. T 5917, L 4824, F 165, S 8, H MA154559, I/A 2 (… - 05/02/2020#5779246ConstituciónNombramientos
INFINITY REAL ESTATE SL. Constitución. Comienzo de operaciones: 16.01.20. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y …
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 2020
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 — Málaga — are listed together, with their address.