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INFINIA SL, Spain

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Reports

Extended Company Report with Annual Accounts INFINIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders INFINIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Infinia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B58075136
Universal Entity Code5805-7917-1768-7512
Record last updated Friday, May 11, 2018 5:33:08 AM UTC
Official Address The Tuset street 20 Barcelona 08006
There are 1,892 companies registered at this street
Postal Code 08006
Phone number 916321713
Sector laboratory, work, photography, video, film

Charts

Visits

INFINIA SL. (Spain) Page visits 2024

Searches

INFINIA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 11, 2018 May 4, 2018 Resignation of 2 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator Resignation of 2 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator
Registry May 11, 2018 May 4, 2018 Other items Other items
Registry May 11, 2018 May 4, 2018 Extinction Extinction
Registry Aug 5, 2015 Jul 29, 2015 Resignation of 11 people: one Director, one Vice President, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 11 people: one Director, one Vice President, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Aug 5, 2015 Jul 29, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 5, 2015 Jul 29, 2015 Other items Other items
Registry Aug 5, 2015 Jul 29, 2015 Dissolution Dissolution
Registry Aug 12, 2014 Aug 5, 2014 Change of registered office Change of registered office
Registry Jul 10, 2014 Jul 3, 2014 Resignation of 7 people: one Director, one Vice President, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director, one Vice President, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Jul 10, 2014 Jul 3, 2014 Seven appointments: a man and 6 companies Seven appointments: a man and 6 companies
Registry Jul 10, 2014 Jul 3, 2014 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 20, 2014 Jun 12, 2014 Resignation of 2 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator Resignation of 2 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator
Registry Jun 20, 2014 Jun 12, 2014 Other items Other items
Registry Jan 17, 2014 Jan 9, 2014 Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Jan 17, 2014 Jan 9, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 16, 2013 Aug 8, 2013 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Aug 16, 2013 Aug 8, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 22, 2012 Other items Other items
Registry Nov 22, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 13, 2012 Aug 1, 2012 Change of registered office Change of registered office
Registry Jul 30, 2012 Jul 18, 2012 Appointment of a person Appointment of a person
Registry Jun 28, 2012 Jun 19, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 12, 2012 Mar 30, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 12, 2012 Mar 30, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 1, 2012 Jan 18, 2012 Reduction of capital Reduction of capital
Registry Feb 1, 2012 Jan 18, 2012 Partial excision Partial excision
Registry Feb 1, 2012 Jan 18, 2012 Reduction of capital Reduction of capital
Registry Feb 1, 2012 Jan 18, 2012 Reduction of capital 494... Reduction of capital 494...
Registry Oct 5, 2011 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3165... Filing Of Financial Statement 3165...
Registry Jul 21, 2011 Jul 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2011 Jul 12, 2011 Appointment of a person as Auditor 3053... Appointment of a person as Auditor 3053...
Registry Apr 4, 2011 Mar 23, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 4, 2011 Mar 23, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 23, 2011 Feb 11, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 23, 2011 Feb 11, 2011 Resignation of one Representative (a woman) 817... Resignation of one Representative (a woman) 817...
Registry Feb 10, 2011 Jan 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2011 Jan 28, 2011 Appointment of a man as Representative 583... Appointment of a man as Representative 583...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement 1345... Filing Of Financial Statement 1345...
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 23, 2009 Jan 13, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Jun 17, 2008 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Aug 22, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2007 May 15, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 6, 2007 May 15, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 6, 2007 May 15, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2005 Nov 17, 2005 Change of registered office Change of registered office
Registry Nov 10, 2005 Oct 20, 2005 Reduction of capital Reduction of capital
Registry Jun 29, 2005 Jun 13, 2005 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 29, 2005 Jun 13, 2005 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Jan 7, 2005 Dec 16, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 5, 2005 Resignation of 6 people: one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Aug 4, 2004 Company transformation Company transformation
Registry Jun 9, 2004 May 14, 2004 Other items Other items
Registry Apr 16, 2004 Mar 22, 2004 Reduction of capital Reduction of capital
Registry Apr 16, 2004 Mar 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Aug 14, 2003 Resignation of one Auditor Resignation of one Auditor
Registry May 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2003 Apr 23, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2002 Feb 25, 2002 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 27, 2002 Jan 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2001 Capital increase Capital increase
Registry Jan 15, 2001 Dec 19, 2000 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 15, 2001 Dec 19, 2000 Appointment of a woman as Representative Appointment of a woman as Representative

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