Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Infinia Mobile S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87393427 |
| Universal Entity Code | 1652-1886-1209-9980 |
| Record last updated | Tuesday, July 23, 2024 9:28:52 PM UTC |
| Official Address | The Orense street 58 Madrid 28046 There are 3,923 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Management of advertising media |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Three appointments: 2 men and a woman | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Change of registered office | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Resignation of 2 people: one Representative (a man) | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Reelection | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 11, 2022 | May 4, 2022 | Statement of individual company | |
| Registry | May 11, 2022 | May 4, 2022 | Resignation of 6 people: one Director, one Agent (a man), one President, one Secretary and one Ceo | |
| Registry | May 11, 2022 | May 4, 2022 | Two appointments: a person and a man | |
| Registry | May 11, 2022 | May 4, 2022 | Statutory changes | |
| Registry | May 11, 2022 | May 4, 2022 | Other items | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Resignation of 2 people: one Director, one Agent (a man), one President and one Ceo | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Two appointments: a man and a person | |
| Financials | Nov 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 15, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Two appointments: a man and a person | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Statutory changes | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Capital increase | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Three appointments: 3 men | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Capital increase | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Merger | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Five appointments: 2 companies and 3 men | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Other items | |
| Registry | Nov 28, 2017 | Nov 20, 2017 | Change of registered office | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Statutory changes | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Change of registered office | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Change of registered office 4843... | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Appointment of a man as Sole Administrator | |
