AF Y MC AUDITORES SA

Hoja H138· NIF A21116454

Struck off · 04/11/2015Huelva
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AF Y MC AUDITORES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityHuelva
Registro MercantilHUELVA
Register referenceTomo 992 · Folio 160 · Hoja H138
StatusExtinguida

Activity

AF Y MC AUDITORES SA is a Sociedad Anónima (SA) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 9 filings for this company, from 16 March 2009 to 4 November 2015, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/11/2015· Registered 21/10/2015· I/A 15
  2. NombramientosPublished 04/11/2015· Registered 21/10/2015· I/A 15
  3. DisoluciónPublished 04/11/2015· Registered 21/10/2015· I/A 15
  4. ExtinciónPublished 04/11/2015· Registered 21/10/2015· I/A 15
  5. Ceses/DimisionesPublished 21/03/2013
  6. NombramientosPublished 21/03/2013
  7. Modificaciones estatutariasPublished 21/03/2013
  8. ReeleccionesPublished 21/11/2011
  9. NombramientosPublished 16/03/2009

Changes

  1. 04/11/2015Disolución
  2. 04/11/2015Extinción
  3. 21/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2015#3569930
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AF Y MC AUDITORES SA. Ceses/Dimisiones. Soc.Prof.: GARCIA MANRIQUE GUILLERMO;MARCHENA LOPEZ FRANCISCO;MARIN CASANOVA CARLOS JAVIER.Adm. Solid.: GARCIA MANRIQUE GUILLERMO;MARIN CASANOVA CARLOS JAVIER. Nombramientos. LiqSolid: GARCIA MANRIQUE GUILLERMO…
  2. 21/03/2013#2186852
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AF Y MC AUDITORES SA. Ceses/Dimisiones. Consejero: GARCIA MANRIQUE GUILLERMO;MARCHENA LOPEZ FRANCISCO;MARIN CASANOVA CARLOS JAVIER.Presidente: GARCIA MANRIQUE GUILLERMO. Secretario: MARCHENA LOPEZ FRANCISCO. Con.Delegado: MARCHENA LOPEZ FRANCISCO;GAR…
  3. 21/11/2011#1466140
    Reelecciones
    AF Y MC AUDITORES SA. Reelecciones. Consejero: GARCIA MANRIQUE GUILLERMO;MARCHENA LOPEZ FRANCISCO;MARIN CASANOVA CARLOS JAVIER.Presidente: GARCIA MANRIQUE GUILLERMO. Secretario: MARCHENA LOPEZ FRANCISCO. Con.Delegado: MARCHENA LOPEZ FRANCISCO;GARCIA …
  4. 16/03/2009#120947
    Nombramientos
    AF Y MC AUDITORES SA. Nombramientos. Soc.Prof.: GARCIA MANRIQUE GUILLERMO;MARCHENA LOPEZ FRANCISCO;MARIN CASANOVA CARLOS JAVIER. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad AF Y MC AUDITORES SA con fecha 16/06/20…

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 addressHuelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province