INFINITY SUMMER, SOCIEDAD LIMITADA
Hoja GC61932· NIF B56702228
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2023
- Director :
- Hernandez Lopez Antonio Juan
Legal information
Legal information for INFINITY SUMMER, SOCIEDAD LIMITADA
Activity
INFINITY SUMMER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 13 December 2023. The Spanish commercial register has published 4 filings for this company, from 13 December 2023 to 4 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Alojamientos turísticos y otros alojamientos de corta estancia. Alquiler de bienes inmobiliarios por cuenta propia. Construcción de otros proyectos de Ingeniería civil n.c.o.p. Gestión y administración de la propiedad inmobiliaria...
Directors and representatives
Directors
Current
- Hernandez Lopez Antonio JuanSince 27/11/2024Administrador Único
Former
- Mesa Villalba Roque JavierCeased on 27/11/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 2
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 2
- ConstituciónPublished 13/12/2023· Registered 04/12/2023· I/A 1
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 1
Capital · events
- 13/12/2023ConstituciónInitial 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)
- 04/12/2024#8380226Ceses/DimisionesNombramientos
INFINITY SUMMER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MESA VILLALBA ROQUE JAVIER. Nombramientos. Adm. Unico: HERNANDEZ LOPEZ ANTONIO JUAN. Datos registrales. S 8 , H GC 61932, I/A 2 (27.11.24).
- 13/12/2023#7838424ConstituciónNombramientos
INFINITY SUMMER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.12.23. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Alquiler de bienes inmobiliarios por cuenta propia. Construcción de o…
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 2023
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.