INFINITYSOFT SL

Hoja M547975· NIF B86582723

Struck off · 16/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
05/11/2012

Legal information

Legal information for INFINITYSOFT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date05/11/2012
LocalityArganda del Rey
Register referenceTomo 30449 · Folio 63 · Hoja M547975
StatusBaja

Activity

INFINITYSOFT SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 5 November 2012. The Spanish commercial register has published 10 filings for this company, from 30 November 2012 to 16 February 2017, across 7 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES, EN INFORMATICA Y EN SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO, COMERCIALIZACION, IMPLEMENTACION Y MANTENIMIENTO DE PROYETOS EN LAS MATERIAS ANTERIORMENTE INDICADAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFINITYSOFT SLCastro Arranz DanielCastro Arranz Daniel

Beneficial owner (UBO)

Castro Arranz Daniel100 %

Individual · ultimate beneficial owner · since 30/11/2012

Beneficial owner network map

2 nodes Person Company
INFINITYSOFT SLCastro Arranz DanielCastro Arranz Daniel

Registered actos

  1. Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 4
  2. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 4
  3. DisoluciónPublished 16/02/2017· Registered 09/02/2017· I/A 4
  4. ExtinciónPublished 16/02/2017· Registered 09/02/2017· I/A 4
  5. Pérdida del carácter de unipersonalidadPublished 29/03/2016· Registered 17/03/2016· I/A 3
  6. Ceses/DimisionesPublished 28/03/2016· Registered 16/03/2016· I/A 2
  7. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 2
  8. ConstituciónPublished 30/11/2012· Registered 20/11/2012· I/A 1
  9. Declaración de unipersonalidadPublished 30/11/2012· Registered 20/11/2012· I/A 1
  10. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 1

Changes

  1. 16/02/2017Disolución
  2. 16/02/2017Extinción
  3. 29/03/2016Pérdida del carácter de unipersonalidad
  4. 30/11/2012Declaración de unipersonalidad

    CASTRO ARRANZ DANIEL

Capital · events

  1. 30/11/2012Constitución
    Initial capital: 3 020,00 €

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. 16/02/2017#4249168
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFINITYSOFT SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ JIMENEZ LUIS FERNANDO. Nombramientos. Liquidador: GONZALEZ JIMENEZ LUIS FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 30449 , F 63, S 8, H M 547975, I/A 4 ( 9.02.17).
  2. 29/03/2016#3787119
    Pérdida del carácter de unipersonalidad
    INFINITYSOFT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30449 , F 63, S 8, H M 547975, I/A 3 (17.03.16).
  3. 28/03/2016#3785024
    Ceses/DimisionesNombramientos
    INFINITYSOFT SL. Ceses/Dimisiones. Adm. Unico: CASTRO ARRANZ DANIEL. Nombramientos. Adm. Unico: GONZALEZ JIMENEZ LUIS FERNANDO. Datos registrales. T 30449 , F 62, S 8, H M 547975, I/A 2 (16.03.16).
  4. 30/11/2012#2011430
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFINITYSOFT SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: LA CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES, EN INFORMATICA Y EN SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO, COMERCIALIZACION, IMPLEMENTACION Y MANTE…

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 2012

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 addressAVDA MEDITERRANEO 21 - 3º- PUERTA B (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province