INFINITY STAR SL

Hoja M635892· NIF B87696449

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
16/12/2016
Director :
Garcia Rubio Cristian

Legal information

Legal information for INFINITY STAR SL

NIF
Hoja registral
IRUS1000297797183
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date16/12/2016
LocalityRivas-Vaciamadrid
Register referenceTomo 35372 · Folio 104 · Hoja M635892
StatusVigente

Activity

INFINITY STAR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 16 December 2016. The Spanish commercial register has published 10 filings for this company, from 16 December 2016 to 4 June 2018, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Actividad principal: CNAE- 6110 - Telecomunicaciones por cable. Otras actividades: - Otras actividades de telecomunicaciones por cable. CNAE 6190. - Otros servicios relacionados con las tecnologías de la información y la informática. CNAE 6209.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INFINITY STAR SLGarcia Rubio CristianGarcia Rubio CristianRED INFINITY SLRED INFINITY SLOMEGA CGR TELECOM SLOMEGA CGR TELECOM SLBETA RENOVABLES Y COMUNICACIONES SLBETA RENOVABLES Y CO…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2018· Registered 25/05/2018· I/A 4
  2. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 4
  3. Ampliación de capitalPublished 04/06/2018· Registered 25/05/2018· I/A 4
  4. Modificaciones estatutariasPublished 26/04/2017· Registered 18/04/2017· I/A 3
  5. Cambio de domicilio socialPublished 26/04/2017· Registered 18/04/2017· I/A 3
  6. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 2
  7. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 2
  8. Ampliación de capitalPublished 23/12/2016· Registered 16/12/2016· I/A 2
  9. ConstituciónPublished 16/12/2016· Registered 07/12/2016· I/A 1
  10. NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 1

Changes

  1. 26/04/2017Cambio de domicilio social

    C/ JOAQUIN SOROLLA 106 (RIVAS-VACIAMADRID)

  2. 26/04/2017Modificaciones estatutarias

Capital · events

  1. 04/06/2018Ampliación de capital
    Resulting capital: 23 000,00 € (+15 000,00 €)
  2. 23/12/2016Ampliación de capital
    Resulting capital: 8 000,00 € (+4 000,00 €)
  3. 16/12/2016Constitución
    Initial capital: 4 000,00 €

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. 04/06/2018#4908187
    Ceses/DimisionesNombramientosAmpliación de capital
    INFINITY STAR SL. Ceses/Dimisiones. Adm. Unico: SANZ LOPEZ JAVIER. Nombramientos. Adm. Unico: GARCIA RUBIO CRISTIAN. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 35372 , F 104, S 8, H M 6…
  2. 26/04/2017#4350974
    Modificaciones estatutariasCambio de domicilio social
    INFINITY STAR SL. Modificaciones estatutarias. 26. Organización y de la administración de la sociedad.-. Cambio de domicilio social. C/ JOAQUIN SOROLLA 106 (RIVAS-VACIAMADRID). Datos registrales. T 35372 , F 103, S 8, H M 635892, I/A 3 (18.04.17).
  3. 23/12/2016#4169945
    Ceses/DimisionesNombramientosAmpliación de capital
    INFINITY STAR SL. Ceses/Dimisiones. Adm. Solid.: MARTIN-LARA LOPEZ CARLOS;MARTINEZ PAREJA DANIEL. Nombramientos. Adm. Unico: SANZ LOPEZ JAVIER. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Otros conceptos: Camb…
  4. 16/12/2016#4157653
    ConstituciónNombramientos
    INFINITY STAR SL. Constitución. Comienzo de operaciones: 24.11.16. Objeto social: Actividad principal: CNAE- 6110 - Telecomunicaciones por cable. Otras actividades: - Otras actividades de telecomunicaciones por cable. CNAE 6190. - Otros servicios rel…

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 2016

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/ JOAQUIN SOROLLA 106 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector