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Dato Capital Spain

INFINITY WORLD SL, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B92258763
Record last updated Thursday, April 16, 2015 11:30:09 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector infinity

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INFINITY WORLD S.L. (Spain) Page visits 2024

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INFINITY WORLD S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 21, 2014 Oct 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2014 Sep 30, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 22, 2013 Aug 20, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 28, 2010 Apr 13, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 28, 2010 Apr 13, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 28, 2010 Apr 13, 2010 Dissolution Dissolution
Registry Jun 20, 2002 May 31, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 20, 2002 May 31, 2002 Statement of individual company Statement of individual company

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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