AF GENERAL CONSULTING GROUP SL
Hoja B458114· NIF B66386970
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2014
- Director :
- Zhanna Nugumanova
Legal information
Legal information for AF GENERAL CONSULTING GROUP SL
Activity
AF GENERAL CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 October 2014. The Spanish commercial register has published 14 filings for this company, from 27 October 2014 to 5 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
(CNAE 4619).ACTIVIDAD AGRICOLA,GANADERA,FORESTAL,PESQUERA,INDUSTRIAL,DE CONSTRUCCION,COMERCIAL,TURISTICA,DE TRANSPORTE,DE COMUNICACIONES,DE INTERMEDIACION DE PROFESIONALES O SERVICIOS,ETC.
Directors and representatives
Directors
Current
- Zhanna NugumanovaSince 26/03/2024Administrador Único
Former
- Anton NosovskiyCeased on 26/03/2024Administrador Único
- Farber Portnov AntonCeased on 24/10/2017Administrador Único
- Fernandez Vazquez AlejandroCeased on 15/07/2016Administrador Solidario
Authorised representatives
Current
- De Paz Ferrandiz MontserratSince 29/06/2023Apoderado Solidario
- Diaz Martos NicolasSince 15/05/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/04/2024· Registered 26/03/2024· I/A 10
- NombramientosPublished 05/04/2024· Registered 26/03/2024· I/A 10
- NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 9
- NombramientosPublished 12/08/2019· Registered 02/08/2019· I/A 8
- RevocacionesPublished 03/11/2017· Registered 24/10/2017· I/A 7
- NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 7
- NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 6
- Cambio de domicilio socialPublished 19/04/2017· Registered 07/04/2017· I/A 5
- RevocacionesPublished 26/07/2016· Registered 15/07/2016· I/A 3
- NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 3
- Cambio de domicilio socialPublished 15/07/2015· Registered 07/07/2015· I/A 2
- ConstituciónPublished 27/10/2014· Registered 20/10/2014· I/A 1
- NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 1
Changes
- 19/04/2017Cambio de domicilio social
CL RAMBLA PRIM,NUMERO 84 BIS P.10 PTA.2 (BARCELONA)
- 15/07/2015Cambio de domicilio social
PZ FRANCESC MACIA,8-9, PRINCIPAL C (BARCELONA)
Capital · events
- 27/10/2014ConstituciónInitial capital: 3 000,00 €
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)
- 05/04/2024#8019896RevocacionesNombramientos
AF GENERAL CONSULTING GROUP SL. Revocaciones. ADM.UNICO: ANTON NOSOVSKIY. Nombramientos. ADM.UNICO: ZHANNA NUGUMANOVA. Datos registrales. T 44506 , F 173, S 8, H B 458114, I/A 10 (26.03.24).
- 07/07/2023#7615784Nombramientos
AF GENERAL CONSULTING GROUP SL. Nombramientos. APODERAD.SOL: DE PAZ FERRANDIZ MONTSERRAT. Datos registrales. T 44506 , F 173, S 8, H B 458114, I/A 9 (29.06.23).
- 12/08/2019#5540768Nombramientos
AF GENERAL CONSULTING GROUP SL. Nombramientos. APODERAD.SOL: DIAZ MARTOS NICOLAS. Datos registrales. T 44506 , F 171, S 8, H B 458114, I/A 8 ( 2.08.19).
- 03/11/2017#4603978RevocacionesNombramientos
AF GENERAL CONSULTING GROUP SL. Revocaciones. ADM.UNICO: FARBER PORTNOV ANTON. Nombramientos. ADM.UNICO: ANTON NOSOVSKIY. Datos registrales. T 44506 , F 171, S 8, H B 458114, I/A 7 (24.10.17).
- 24/05/2017#4386131Nombramientos
AF GENERAL CONSULTING GROUP SL. Nombramientos. APODERAD.SOL: DIAZ MARTOS NICOLAS. Datos registrales. T 44506 , F 171, S 8, H B 458114, I/A 6 (15.05.17).
- 19/04/2017#4341192Cambio de domicilio social
AF GENERAL CONSULTING GROUP SL. Cambio de domicilio social. CL RAMBLA PRIM,NUMERO 84 BIS P.10 PTA.2 (BARCELONA). Datos registrales. T 44506 , F 170, S 8, H B 458114, I/A 5 ( 7.04.17).
- 02/08/2016#3966659
AF GENERAL CONSULTING GROUP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ANTON FARBER PORTNOV. Datos registrales. T 44506 , F 170, S 8, H B 458114, I/A 4 (25.07.16).
- 26/07/2016#3955514RevocacionesNombramientos
AF GENERAL CONSULTING GROUP SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ VAZQUEZ ALEJANDRO;FARBER PORTNOV ANTON. Nombramientos. ADM.UNICO: FARBER PORTNOV ANTON. Datos registrales. T 44506 , F 170, S 8, H B 458114, I/A 3 (15.07.16).
- 15/07/2015#3415719Cambio de domicilio social
AF GENERAL CONSULTING GROUP SL. Cambio de domicilio social. PZ FRANCESC MACIA,8-9, PRINCIPAL C (BARCELONA). Datos registrales. T 44506 , F 170, S 8, H B 458114, I/A 2 ( 7.07.15).
- 27/10/2014#3030997ConstituciónNombramientos
AF GENERAL CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: (CNAE 4619).ACTIVIDAD AGRICOLA,GANADERA,FORESTAL,PESQUERA,INDUSTRIAL,DE CONSTRUCCION,COMERCIAL,TURISTICA,DE TRANSPORTE,DE COMUNICACIONES,DE INTERMEDIACION…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.