INFINITY RETAIL SOCIEDAD LIMITADA

Hoja V179966· NIF B98971138

Struck off · 27/07/2023Valencia
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2018

Legal information

Legal information for INFINITY RETAIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171608545
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2018
Register referenceTomo 10439 · Folio 20 · Hoja V179966
StatusLiquidada

Activity

INFINITY RETAIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 2 February 2018. The Spanish commercial register has published 8 filings for this company, from 2 February 2018 to 27 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

Comercio al por menor de aparatos electrodomésticos en establecimientos especializados.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
INFINITY RETAIL SOCIE…Calatayud Cano CarolinaCalatayud Cano Carol…MYSTIC RETAIL SOCIEDAD LIMITADAMYSTIC RETAIL SOCIED…RETAIL PARTNERS MANAGEMENT SOCIEDAD LIMITADARETAIL PARTNERS MANA…SHINN PARTENAIRES SOCIEDAD LIMITADASHINN PARTENAIRES SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INFINITY RETAIL SOCIE…Calatayud Cano CarolinaCalatayud Cano Carol…MYSTIC RETAIL SOCIEDAD LIMITADAMYSTIC RETAIL SOCIED…RETAIL PARTNERS MANAGEMENT SOCIEDAD LIMITADARETAIL PARTNERS MANA…

Beneficial owner (UBO)

Calatayud Cano Carolina100 %

Individual · ultimate beneficial owner · since 02/02/2018

Beneficial owner network map

4 nodes Person Company
INFINITY RETAIL SOCIE…Calatayud Cano CarolinaCalatayud Cano Carol…MYSTIC RETAIL SOCIEDAD LIMITADAMYSTIC RETAIL SOCIED…RETAIL PARTNERS MANAGEMENT SOCIEDAD LIMITADARETAIL PARTNERS MANA…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 21/07/2023· I/A 3
  2. NombramientosPublished 27/07/2023· Registered 21/07/2023· I/A 3
  3. DisoluciónPublished 27/07/2023· Registered 21/07/2023· I/A 3
  4. ExtinciónPublished 27/07/2023· Registered 21/07/2023· I/A 3
  5. ConstituciónPublished 02/02/2018· Registered 26/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 02/02/2018· Registered 26/01/2018· I/A 1
  7. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 1

Changes

  1. 27/07/2023Disolución
  2. 27/07/2023Extinción
  3. 02/02/2018Declaración de unipersonalidad

    CALATAYUD CANO CAROLINA

Capital · events

  1. 02/02/2018Constitución
    Initial 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)

  1. 27/07/2023#7648697
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFINITY RETAIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALATAYUD CANO CAROLINA. LiqUnico: CALATAYUD CANO CAROLINA. Nombramientos. LiqUnico: CALATAYUD CANO CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 12/04/2018#4837353
    Cambio de identidad del socio único
    INFINITY RETAIL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DESM RET-PART SOCIEDAD LIMITADA. Datos registrales. T 10439, L 7720, F 21, S 8, H V 179966, I/A 2 ( 5.04.18).
  3. 02/02/2018#4729629
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFINITY RETAIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.18. Objeto social: Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Domicilio: PS DE LA PECHINA Número44 13 (VALENCIA). Capital: 3.…

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 2018

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 addressPS DE LA PECHINA Número44 13 (VALENCIA), Valencia
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector