AFA CENTRO DE NEGOCIOS E INVERSIONES SOCIEDAD LIMITADA
Hoja IL9330· NIF B35969625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Leon Martin Irasema Josefina
Legal information
Legal information for AFA CENTRO DE NEGOCIOS E INVERSIONES SOCIEDAD LIMITADA
Activity
AFA CENTRO DE NEGOCIOS E INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 21 December 2012 to 18 October 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- De Leon Martin Irasema JosefinaSince 14/12/2012Administrador Único
Former
- Azuaje De Leon Lorena Del RosarioCeased on 14/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Leon Martin Irasema Josefina100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 2
- NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 2
Timeline (BORME)
- 18/10/2018#5090864
AFA CENTRO DE NEGOCIOS E INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 389 , F 87, S 8, H IL 9330, I/A 3 H (10.10.18).
- 21/12/2012#2049410Cambio de identidad del socio único
AFA CENTRO DE NEGOCIOS E INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: DE LEON MARTIN IRASEMA JOSEFINA. Datos registrales. T 389 , F 87, S 8, H IL 9330, I/A 3 (14.12.12).
- 21/12/2012#2049409Ceses/DimisionesNombramientos
AFA CENTRO DE NEGOCIOS E INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: AZUAJE DE LEON LORENA DEL ROSARIO. Nombramientos. Adm. Unico: DE LEON MARTIN IRASEMA JOSEFINA. Datos registrales. T 389 , F 87, S 8, H IL 9…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.