A.F.P. SYSTEMS SOCIEDAD LIMITADA

Hoja CS11906· NIF B12444162

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 986,60 €
Director :
Vithanage Planes Nihal

Legal information

Legal information for A.F.P. SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072846557
Legal formSociedad Limitada (SL)
Share capital15 986,60 €
Register referenceTomo 865 · Folio 183 · Hoja CS11906
StatusVigente

Activity

A.F.P. SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 17 August 2020 to 19 January 2024, across 3 distinct types of filing. Its registered share capital is 15 986,60 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
A.F.P. SYSTEMS SOCIED…Vithanage Planes NihalVithanage Planes Nih…

Registered actos

  1. Reducción de capitalPublished 19/01/2024· Registered 12/01/2024· I/A 5
  2. Ampliación de capitalPublished 17/05/2021· Registered 10/05/2021· I/A 4
  3. Modificaciones estatutariasPublished 17/05/2021· Registered 10/05/2021· I/A 4

Changes

  1. 17/05/2021Modificaciones estatutarias

Capital · events

  1. 19/01/2024Reducción de capital
    Resulting capital: 15 986,60 €
  2. 17/05/2021Ampliación de capital
    Resulting capital: 15 986,66 € (+12 981,60 €)

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. 19/01/2024#7886003
    Reducción de capital
    A.F.P. SYSTEMS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 15.986,60 Euros. Reducción de capital. Importe reducción: 901,50 Euros. Resultante Suscrito: 15.085,10 Euros. Datos registrales. T 865, L 432,…
  2. 17/05/2021#6417649
    Ampliación de capitalModificaciones estatutarias
    A.F.P. SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.981,60 Euros. Resultante Suscrito: 15.986,66 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art. 5º. Datos registrales. T 865, L 432, F 183,…
  3. 17/08/2020#5995883
    A.F.P. SYSTEMS SOCIEDAD LIMITADA. Otros conceptos: RECTIFICACION DEL NIF DEL ADMINISTRADOR DON NIHAL VITHANAGE PLANES. Datos registrales. T 865, L 432, F 183, S 8, H CS 11906, I/A 3 (10.08.20).

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 addressALCANAR 6 ENTRESUELO, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón
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 4740 — are listed together.

Prospect this sectorAll companies in this sector