INFINITY VISUAL SL

Hoja M524077· NIF B86273133

ActiveMadrid
Registered address :
Activity :
Alquiler de cintas de vídeo y discos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
01/09/2011
Director :
Sanchez Palomo Jorge

Legal information

Legal information for INFINITY VISUAL SL

NIF
Hoja registral
IRUS1000287424670
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date01/09/2011
LocalityAlcorcón
Phone
Register referenceTomo 29107 · Folio 113 · Hoja M524077

Activity

Economic activity (CNAE)

7722 · Alquiler de cintas de vídeo y discos

Corporate purpose

LA GESTION, ADMINISTRCION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION Y SUBCONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION, REVESTIMIENTO DE INTERIORES Y EXTERIORES, IMPERMEABILIZACIONES, COLOCACION Y MONTAJE DE FALSOS TECHOS, ETC.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Sanchez Palomo Jorge100 %

    Individual · since 01/09/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sanchez Palomo Jorge100 %

Individual · ultimate beneficial owner · since 01/09/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/03/2018· Registered 21/03/2018· I/A 2
  2. ConstituciónPublished 01/09/2011· Registered 23/08/2011· I/A 1
  3. Declaración de unipersonalidadPublished 01/09/2011· Registered 23/08/2011· I/A 1
  4. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 1

Changes

  1. 28/03/2018Cambio de domicilio social

    C/ LAS HERAS, NUMERO 6, 4º (ALCORCON)

  2. 01/09/2011Declaración de unipersonalidad

    SANCHEZ PALOMO JORGE

Capital · events

  1. 01/09/2011Constitución
    Initial capital: 3 050,00 €

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. 28/03/2018#4816270
    Cambio de domicilio social
    INFINITY VISUAL SL. Cambio de domicilio social. C/ LAS HERAS, NUMERO 6, 4º (ALCORCON). Datos registrales. T 29107 , F 113, S 8, H M 524077, I/A 2 (21.03.18).
  2. 01/09/2011#1363524
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFINITY VISUAL SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: LA GESTION, ADMINISTRCION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION Y SUBCONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION, RE

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 2011

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.