AF DESARROLLOS PROSUR, SL
Hoja TF37731· NIF B38835377
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montesino Alayon Francisco Javier
Legal information
Legal information for AF DESARROLLOS PROSUR, SL
Activity
AF DESARROLLOS PROSUR, SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 7 November 2013 to 20 February 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Montesino Alayon Francisco JavierSince 18/10/2013Administrador Único
Former
- Angel Bello TrujilloCeased on 18/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montesino Alayon Francisco Javier100 %
Individual · ultimate beneficial owner · since 09/12/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/12/2013· Registered 15/11/2013· I/A 4
- Ceses/DimisionesPublished 07/11/2013· Registered 18/10/2013· I/A 3
- NombramientosPublished 07/11/2013· Registered 18/10/2013· I/A 3
- Modificaciones estatutariasPublished 07/11/2013· Registered 18/10/2013· I/A 3
Changes
- 09/12/2013Declaración de unipersonalidad
MONTESINO ALAYON FRANCISCO JAVIER
- 07/11/2013Modificaciones estatutarias
Timeline (BORME)
- 20/02/2019#5269191
AF DESARROLLOS PROSUR, SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2754 , F 104, S 8, H TF 37731, I/A BAJA ( 7.02.19).
- 09/12/2013#2575814Declaración de unipersonalidad
AF DESARROLLOS PROSUR, SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MONTESINO ALAYON FRANCISCO JAVIER. Datos registrales. T 2754 , F 103, S 8, H TF 37731, I/A 4 (15.11.13).
- 07/11/2013#2526945Ceses/DimisionesNombramientosModificaciones estatutarias
AF DESARROLLOS PROSUR, SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ANGEL BELLO TRUJILLO;MONTESINO ALAYON FRANCISCO JAVIER. Nombramientos. Adm. Unico: MONTESINO ALAYON FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organ…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.