INFINITY SOURCE SL
Hoja B469681· NIF B66530015
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2015
- Directors :
- Quesada Frias Antonio, Cabrera Benitez Daniel
Legal information
Legal information for INFINITY SOURCE SL
Activity
INFINITY SOURCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 June 2015. The Spanish commercial register has published 3 filings for this company, from 22 June 2015 to 1 September 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION, EXPLOTACION Y COMERCIALIZACION DE SISTEMAS, ETC.
Directors and representatives
Directors
Current
- Quesada Frias AntonioSince 15/06/2015Administrador Solidario
- Cabrera Benitez DanielSince 15/06/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 01/09/2017Modificaciones estatutarias
Capital · events
- 22/06/2015ConstituciónInitial 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)
- 01/09/2017#4527747Modificaciones estatutarias
INFINITY SOURCE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9,12,13 Y 19 DE LOS ESTATUTOS SOCIALES. REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES. CONVOCATORIA Y REGULACION DE LA JUNTA GENERAL. SISTEMA RETRIBUTIVO DEL ORGA… - 22/06/2015#3377391ConstituciónNombramientos
INFINITY SOURCE SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION, EXPLOTACION Y COMERCIALIZACION DE SISTEMAS, ETC. Domicilio: CL SECRETARI COLOMA, …
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.