INFINITY SA

Hoja M97195· NIF A78638442

Struck off · 19/10/2017Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INFINITY SA

NIF
Hoja registral
IRUS1000248977074
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5942 · Folio 28 · Hoja M97195
StatusLiquidada

Activity

INFINITY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 7 September 2012 to 19 October 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INFINITY SAMontoya Duran Juana MariaMontoya Duran Juana …ENCLAVE SAENCLAVE SA

Registered actos

  1. Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 14
  2. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 14
  3. DisoluciónPublished 19/10/2017· Registered 10/10/2017· I/A 14
  4. ExtinciónPublished 19/10/2017· Registered 10/10/2017· I/A 14
  5. ReeleccionesPublished 07/09/2012· Registered 23/08/2012· I/A 13

Changes

  1. 19/10/2017Disolución
  2. 19/10/2017Extinción

Timeline (BORME)

  1. 19/10/2017#4582312
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFINITY SA. Ceses/Dimisiones. Adm. Unico: DORREGO IGLESIAS JOSE MANUEL. Nombramientos. Liquidador: MONTOYA DURAN JUANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5942 , F 28, S 8, H M 97195, I/A 14 (10.10.17).
  2. 07/09/2012#1887041
    Reelecciones
    INFINITY SA. Reelecciones. Adm. Unico: DORREGO IGLESIAS JOSE MANUEL. Datos registrales. T 5942 , F 27, S 8, H M 97195, I/A 13 (23.08.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE VALPARAISO, 4, QUINTO H, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector