INFINITY VENTURES SL
Hoja M628990· NIF B87611067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 132,00 €
- Incorporation :
- 29/07/2016
- Director :
- Lopez Lopez Antonio
Legal information
Legal information for INFINITY VENTURES SL
Activity
INFINITY VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2016. The Spanish commercial register has published 5 filings for this company, from 29 July 2016 to 16 November 2020, across 5 distinct types of filing. Its registered share capital is 11 132,00 €.
Corporate purpose
-La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualquiera otras sociedades o participaciones de sociedades de responsabilidad limitadas.
Directors and representatives
Directors
Current
- Lopez Lopez AntonioSince 21/07/2016Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Lopez Antonio100 %
Individual · since 29/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Lopez Antonio100 %
Individual · ultimate beneficial owner · since 29/07/2016
Beneficial owner network map
Registered actos
Changes
- 23/10/2020Cambio de domicilio social
C/ NUÑEZ DE BALBOA - NUMERO 71, 2º A (MADRID)
- 29/07/2016Declaración de unipersonalidad
LOPEZ LOPEZ ANTONIO
Capital · events
- 16/11/2020Ampliación de capitalResulting capital: 11 132,00 € (+7 000,00 €)
- 29/07/2016ConstituciónInitial capital: 4 132,00 €
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)
- 16/11/2020#6119452Ampliación de capital
INFINITY VENTURES SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 11.132,00 Euros. Datos registrales. T 34972 , F 161, S 8, H M 628990, I/A 3 ( 6.11.20).
- 23/10/2020#6085809Cambio de domicilio social
INFINITY VENTURES SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA - NUMERO 71, 2º A (MADRID). Datos registrales. T 34972 , F 161, S 8, H M 628990, I/A 2 (16.10.20).
- 29/07/2016#3962510ConstituciónDeclaración de unipersonalidadNombramientos
INFINITY VENTURES SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: -La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cua…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.