AF ONE HOLDING S.L

Hoja B576403· NIF B09833849

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/03/2022
Director :
Andrea Funari

Legal information

Legal information for AF ONE HOLDING S.L

NIF
Hoja registral
IRUS1000381705962
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/03/2022
Register referenceTomo 48219 · Folio 174 · Hoja B576403
StatusVigente

Activity

AF ONE HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 March 2022. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA, ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
AF ONE HOLDING S.LAndrea FunariAndrea FunariBE-ONE PALAU DEL MAR S.LBE-ONE PALAU DEL MAR…BE ONE RAMBLA BARCELONA S.LBE ONE RAMBLA BARCEL…BARCELONA-BEAUTY URBAN SPA S.LBARCELONA-BEAUTY URB…DIAMOND CHARTER S.LDIAMOND CHARTER S.LBE-ONE LAS MARAÑUELAS, SOCIEDAD LIMITADABE-ONE LAS MARAÑUELA…BE ONE RAMBLA BARCELONA, SOCIEDAD LIMITADABE ONE RAMBLA BARCEL…BE-ONE COSTA MELONERAS, SOCIEDAD LIMITADABE-ONE COSTA MELONER…

Registered actos

  1. ConstituciónPublished 21/03/2022· Registered 15/03/2022· I/A 1
  2. NombramientosPublished 21/03/2022· Registered 15/03/2022· I/A 1

Capital · events

  1. 21/03/2022Constitución
    Initial 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)

  1. 21/03/2022#6867453
    ConstituciónNombramientos
    AF ONE HOLDING S.L. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: ACTIVIDAD PRINCIPAL: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA Q

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 2022

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 addressCL ROSELLON 415, 5 1 A (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.