INFINITY'S OCEAN, SOCIEDAD LIMITADA

Hoja MU86028· NIF B73871717

VigenteMurcia
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
93 030,00 €
Incorporation :
07/04/2015
Directors :
Luis- Ernesto De-La-Rosa Yanes, Pedro-Pascual Sanchez Valverde, Jose Fernando Lopez Carrillo

Legal information

Legal information for INFINITY'S OCEAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000157363159
Legal formSociedad Limitada (SL)
Share capital93 030,00 €
Incorporation date07/04/2015
Register referenceTomo 3097 · Folio 75 · Hoja MU86028
StatusVigente

Activity

INFINITY'S OCEAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 7 April 2015. The Spanish commercial register has published 7 filings for this company, from 7 April 2015 to 23 March 2017, across 4 distinct types of filing. Its registered share capital is 93 030,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

a) Intermediación, comercio, importador-exportador, almacenamiento, distribución y venta al mayor y detalle, y la representación de toda clase de personas físicas o jurídicas comerciales, que le otorguen su confianza, para la introducción, comercialización y venta, en exclusiva o en colaboración con.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INFINITY'S OCEAN, SOC…Jose Fernando Lopez CarrilloJose Fernando Lopez …CALIDOS EXPORT-IMPORT SLCALIDOS EXPORT-IMPOR…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2017· Registered 15/03/2017· I/A 3
  2. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 3
  3. Ampliación de capitalPublished 23/03/2017· Registered 15/03/2017· I/A 3
  4. Ceses/DimisionesPublished 13/02/2017· Registered 06/02/2017· I/A 2
  5. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 2
  6. ConstituciónPublished 07/04/2015· Registered 27/03/2015· I/A 1
  7. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 1

Capital · events

  1. 23/03/2017Ampliación de capital
    Resulting capital: 93 030,00 € (+90 000,00 €)
  2. 07/04/2015Constitución
    Initial capital: 3 030,00 €

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. 23/03/2017#4302920
    Ceses/DimisionesNombramientosAmpliación de capital
    INFINITY'S OCEAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JOSE FERNANDO LOPEZ CARRILLO;LUIS-ERNESTO DE-LA-ROSA YANES. Nombramientos. Adm. Unico: JOSE FERNANDO LOPEZ CARRILLO. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Susc…
  2. 13/02/2017#4241943
    Ceses/DimisionesNombramientos
    INFINITY'S OCEAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LUIS-ERNESTO DE-LA-ROSA YANES;JOSE FERNANDO LOPEZ CARRILLO;PEDRO- PASCUAL SANCHEZ VALVERDE. Nombramientos. Adm. Mancom.: LUIS-ERNESTO DE-LA-ROSA YANES;JOSE FERNANDO LOPEZ CARRILLO. …
  3. 07/04/2015#3270570
    ConstituciónNombramientos
    INFINITY'S OCEAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.15. Objeto social: a) Intermediación, comercio, importador-exportador, almacenamiento, distribución y venta al mayor y detalle, y la representación de toda clase de pers…

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 2015

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 addressC/ TRAPERIA 30 9º - EDIFICIO CUATRO ESQUINAS (MURCIA), Murcia
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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector