AFI TECNOLOGIA INFORMACION Y FINANZAS SA

Hoja M186800· NIF A81661415

Struck off · 28/05/2015Madrid
Legal form :
Sociedad Anónima (SA)
Former name :
TECNOLOGIA INFORMACION Y FINANZAS SA

Legal information

Legal information for AFI TECNOLOGIA INFORMACION Y FINANZAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 17702 · Folio 187 · Hoja M186800
Former names
TECNOLOGIA INFORMACION Y FINANZAS SA2009-03-24 → 2013-07-25
StatusBaja

Activity

AFI TECNOLOGIA INFORMACION Y FINANZAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 24 March 2009 to 28 May 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 28/05/2015· Registered 20/05/2015· I/A 30
  2. ExtinciónPublished 28/05/2015· Registered 20/05/2015· I/A 30
  3. ReeleccionesPublished 22/04/2015· Registered 14/04/2015· I/A 29
  4. RevocacionesPublished 27/05/2014· Registered 19/05/2014· I/A 28
  5. ReeleccionesPublished 27/05/2014· Registered 19/05/2014· I/A 28
  6. Cambio de denominación socialPublished 25/07/2013· Registered 17/07/2013· I/A 27
  7. ReeleccionesPublished 17/08/2012· Registered 07/08/2012· I/A 26
  8. ReeleccionesPublished 17/08/2012· Registered 06/08/2012· I/A 25
  9. Ceses/DimisionesPublished 12/08/2011· Registered 27/07/2011· I/A 24
  10. NombramientosPublished 12/08/2011· Registered 27/07/2011· I/A 24
  11. ReeleccionesPublished 27/07/2009· Registered 16/07/2009· I/A 23
  12. NombramientosPublished 24/03/2009· Registered 10/03/2009· I/A 22

Changes

  1. 28/05/2015Disolución
  2. 28/05/2015Extinción
  3. 27/05/2014Cambio de denominación social

    TECNOLOGIA INFORMACION Y FINANZAS SA→AFI TECNOLOGIA INFORMACION Y FINANZAS SA

Timeline (BORME)

  1. 28/05/2015#3342958
    DisoluciónExtinción
    AFI TECNOLOGIA INFORMACION Y FINANZAS SA. Disolución. Fusion. Extinción. Datos registrales. T 17702 , F 187, S 8, H M 186800, I/A 30 (20.05.15).
  2. 22/04/2015#3292243
    Reelecciones
    AFI TECNOLOGIA INFORMACION Y FINANZAS SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 17702 , F 186, S 8, H M 186800, I/A 29 (14.04.15).
  3. 27/05/2014#2823089
    RevocacionesReelecciones
    AFI TECNOLOGIA INFORMACION Y FINANZAS SA. Revocaciones. Apoderado: LOPEZ SOMOZA FRANCISCO JAVIER;REYNES PASCUAL AMADEO. Reelecciones. Consejero: ANTON REJON YOLANDA. Datos registrales. T 17702 , F 186, S 8, H M 186800, I/A 28 (19.05.14).
  4. 25/07/2013#2385849

    Company name: TECNOLOGIA INFORMACION Y FINANZAS SA

    Cambio de denominación social
    TECNOLOGIA INFORMACION Y FINANZAS SA. Cambio de denominación social. AFI TECNOLOGIA INFORMACION Y FINANZAS SA. Datos registrales. T 17702 , F 185, S 8, H M 186800, I/A 27 (17.07.13).
  5. 17/08/2012#1863455

    Company name: TECNOLOGIA INFORMACION Y FINANZAS SA

    Reelecciones
    TECNOLOGIA INFORMACION Y FINANZAS SA. Reelecciones. Representan: ONTIVEROS BAEZA EMILIO. Consejero: ANALISTAS FINANCIEROS INTERNACIONALES SA. Presidente: ANALISTAS FINANCIEROS INTERNACIONALES SA. Consejero: MANZANO ROMERO DANIEL. Con.Delegado: MANZAN…
  6. 17/08/2012#1863454

    Company name: TECNOLOGIA INFORMACION Y FINANZAS SA

    Reelecciones
    TECNOLOGIA INFORMACION Y FINANZAS SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 17702 , F 185, S 8, H M 186800, I/A 25 ( 6.08.12).
  7. 12/08/2011#1341336

    Company name: TECNOLOGIA INFORMACION Y FINANZAS SA

    Ceses/DimisionesNombramientos
    TECNOLOGIA INFORMACION Y FINANZAS SA. Ceses/Dimisiones. Consejero: GUARDADO RODRIGUEZ MONICA. Nombramientos. Consejero: ANTON REJON YOLANDA. Datos registrales. T 17702 , F 185, S 8, H M 186800, I/A 24 (27.07.11).
  8. 27/07/2009#320397

    Company name: TECNOLOGIA INFORMACION Y FINANZAS SA

    Reelecciones
    TECNOLOGIA INFORMACION Y FINANZAS SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 17702 , F 185, S 8, H M 186800, I/A 23 (16.07.09).
  9. 24/03/2009#133376

    Company name: TECNOLOGIA INFORMACION Y FINANZAS SA

    Nombramientos
    TECNOLOGIA INFORMACION Y FINANZAS SA. Nombramientos. Apoderado: ANTON REJON YOLANDA. Datos registrales. T 17702 , F 184, S 8, H M 186800, I/A 22 (10.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid
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