AFJ CONSULTING PARENT COMPANY SL

Hoja M475486· NIF B83924506

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
128 805,00 €
Director :
Chaves Cuñado Fernando
Former name :
GENERA, ASESORAMIENTO TECNICO ESPECIALIZADO SL

Legal information

Legal information for AFJ CONSULTING PARENT COMPANY SL

NIF
Hoja registral
IRUS1000272449459
Legal formSociedad Limitada (SL)
Share capital128 805,00 €
LocalityAlcorcón
Register referenceTomo 26386 · Folio 23 · Hoja M475486
Former names
CHAVES CUÑADO FERNANDO 000435385Y SLNE2009-02-10
GENERA, ASESORAMIENTO TECNICO ESPECIALIZADO SL2015-01-16
StatusVigente

Activity

AFJ CONSULTING PARENT COMPANY SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 22 October 2020, across 3 distinct types of filing. Its registered share capital is 128 805,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AFJ CONSULTING PARENT…Chaves Cuñado FernandoChaves Cuñado Fernan…AFJ HEALTH & SAFETY SLAFJ HEALTH & SAFETY …DE BARRIO REAL ESTATES SLDE BARRIO REAL ESTAT…

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 8
  2. Cambio de domicilio socialPublished 25/04/2018· Registered 18/04/2018· I/A 7
  3. Ampliación de capitalPublished 23/02/2015· Registered 13/02/2015· I/A 5
  4. Ampliación de capitalPublished 16/01/2015· Registered 05/01/2015· I/A 4
  5. Cambio de denominación socialPublished 16/01/2015· Registered 05/01/2015· I/A 4
  6. Cambio de denominación socialPublished 10/02/2009· Registered 29/01/2009· I/A 3

Changes

  1. 22/10/2020Cambio de domicilio social

    C/ LOECHES - Nº 65, NAVE 9 (ALCORCON)

  2. 25/04/2018Cambio de domicilio social

    C/ VEREDA DE LOS BARROS 2B BIS 2 - OFICINA 210 - P (ALCORCON)

  3. 23/02/2015Cambio de denominación social

    GENERA, ASESORAMIENTO TECNICO ESPECIALIZADO SL→AFJ CONSULTING PARENT COMPANY SL

  4. 16/01/2015Cambio de denominación social

    CHAVES CUÑADO FERNANDO 000435385Y SLNE→GENERA, ASESORAMIENTO TECNICO ESPECIALIZADO SL

Capital · events

  1. 23/02/2015Ampliación de capital
    Resulting capital: 128 805,00 € (+96 875,00 €)
  2. 16/01/2015Ampliación de capital
    Resulting capital: 31 930,00 € (+28 830,00 €)

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. 22/10/2020#6084065
    Cambio de domicilio social
    AFJ CONSULTING PARENT COMPANY SL. Cambio de domicilio social. C/ LOECHES - Nº 65, NAVE 9 (ALCORCON). Datos registrales. T 26386 , F 23, S 8, H M 475486, I/A 8 (15.10.20).
  2. 25/04/2018#4854996
    Cambio de domicilio social
    AFJ CONSULTING PARENT COMPANY SL. Otros conceptos: ACTUALIZADAS LAS CIRCUNSTANCIAS PERSONALES DEL ADMINISTRADOR DE LA SOCIEDAD. Cambio de domicilio social. C/ VEREDA DE LOS BARROS 2B BIS 2 - OFICINA 210 - P (ALCORCON). Datos registrales. T 26386 , F …
  3. 14/05/2015#3321982
    AFJ CONSULTING PARENT COMPANY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26386 , F 22, S 8, H M 475486, I/A 6 ( 5.05.15).
  4. 23/02/2015#3204635
    Ampliación de capital
    AFJ CONSULTING PARENT COMPANY SL. Ampliación de capital. Capital: 96.875,00 Euros. Resultante Suscrito: 128.805,00 Euros. Datos registrales. T 26386 , F 21, S 8, H M 475486, I/A 5 (13.02.15).
  5. 16/01/2015#3142352

    Company name: GENERA, ASESORAMIENTO TECNICO ESPECIALIZADO SL

    Ampliación de capitalCambio de denominación social
    GENERA, ASESORAMIENTO TECNICO ESPECIALIZADO SL. Ampliación de capital. Capital: 28.830,00 Euros. Resultante Suscrito: 31.930,00 Euros. Cambio de denominación social. AFJ CONSULTING PARENT COMPANY SL. Datos registrales. T 26386 , F 20, S 8, H M 475486…
  6. 10/02/2009#62286

    Company name: CHAVES CUÑADO FERNANDO 000435385Y SLNE

    Cambio de denominación social
    CHAVES CUÑADO FERNANDO 000435385Y SLNE. Adaptación Ley 2/95. Cambio de denominación social. GENERA, ASESORAMIENTO TECNICO ESPECIALIZADO SL. Datos registrales. T 14 , F 44, S 8, H M 475486, I/A 3 (29.01.09).

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

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 addressC/ LOECHES - Nº 65, NAVE 9 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector