INFINITY VILLAS BCN S.L
Hoja B614638· NIF B16387169
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2024
- Directors :
- Hernandez Guinot Alfonso, Balague Garralaga Concepcion
- Former name :
- MAGNUS PROSPERITY S.L
Legal information
Legal information for INFINITY VILLAS BCN S.L
Activity
INFINITY VILLAS BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 May 2024. The Spanish commercial register has published 6 filings for this company, from 8 May 2024 to 31 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR (CNAE 14). ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS (CNAE 18), ETC.
Directors and representatives
Directors
Current
- Hernandez Guinot AlfonsoSince 24/07/2024Administrador Solidario
- Balague Garralaga ConcepcionSince 24/07/2024Administrador Solidario
Former
- Taulero Rodriguez JoseCeased on 24/07/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/07/2024· Registered 24/07/2024· I/A 2
- NombramientosPublished 31/07/2024· Registered 24/07/2024· I/A 2
- Cambio de denominación socialPublished 31/07/2024· Registered 24/07/2024· I/A 2
- Cambio de domicilio socialPublished 31/07/2024· Registered 24/07/2024· I/A 2
- ConstituciónPublished 08/05/2024· Registered 26/04/2024· I/A 1
- NombramientosPublished 08/05/2024· Registered 26/04/2024· I/A 1
Changes
- 31/07/2024Cambio de domicilio social
CL TAIANO Num.1 (ALELLA)
Capital · events
- 08/05/2024ConstituciónInitial 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)
- 31/07/2024#8191855
Company name: MAGNUS PROSPERITY S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialMAGNUS PROSPERITY S.L. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.SOLIDAR.: BALAGUE GARRALAGA CONCEPCION;HERNANDEZ GUINOT ALFONSO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: TOTSAPIR SL. Cambio de deno… - 08/05/2024#8069515
Company name: MAGNUS PROSPERITY S.L
ConstituciónNombramientosMAGNUS PROSPERITY S.L. Constitución. Comienzo de operaciones: 15.04.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR (CNAE 14). ARTES …
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 2024
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 — Intermediarios del comercio de productos diversos — are listed together.