AFC NORTE SL

Hoja SC48758· NIF B70508544

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2017
Director :
PONTEGALANA SL

Legal information

Legal information for AFC NORTE SL

NIF
Hoja registral
IRUS1000127757470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2017
Register referenceTomo 298 · Folio 113 · Hoja SC48758
StatusVigente

Activity

AFC NORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 20 January 2017. The Spanish commercial register has published 8 filings for this company, from 20 January 2017 to 1 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1.- La construcción, reforma, promoción, acondicionamiento, rehabilitación, uso, arrendamiento, explotación y enajenación por bloques o plantas separadas, de edificios, viviendas, locales, naves industriales y comerciales, obras de urbanización, la adquisición, parcelación, saneamiento, explotación,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • PONTEGALANA SL100 %

    Legal entity · since 20/01/2017 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PONTEGALANA SL100 %Vigente

Legal entity · since 20/01/2017

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 01/02/2021· Registered 22/01/2021· I/A 4
  2. Ceses/DimisionesPublished 22/05/2018· Registered 14/05/2018· I/A 3
  3. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 3
  4. Modificaciones estatutariasPublished 22/05/2018· Registered 14/05/2018· I/A 3
  5. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 2
  6. ConstituciónPublished 20/01/2017· Registered 12/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 20/01/2017· Registered 12/01/2017· I/A 1
  8. NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 1

Changes

  1. 22/05/2018Modificaciones estatutarias
  2. 20/01/2017Declaración de unipersonalidad

    PONTEGALANA SL

Capital · events

  1. 20/01/2017Constitución
    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. 01/02/2021#6234190
    Revocaciones
    AFC NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: FRAMIÑAN FRAGA ANA MARIA. Datos registrales. T 298 , F 113, S 8, H SC 48758, I/A 4 (22.01.21).
  2. 22/05/2018#4889051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFC NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: FRAMIÑAN FRAGA ANTONIO. Nombramientos. Adm. Unico: PONTEGALANA SL. Modificaciones estatutarias. ARTICULO 15.- ORGANO DE ADMINISTRACION.- El Organo de Administración podrá establ…
  3. 18/04/2017#4338787
    Nombramientos
    AFC NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: FRAMIÑAN FRAGA ANA MARIA. Datos registrales. T 298 , F 111, S 8, H SC 48758, I/A 2 ( 7.04.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  4. 20/01/2017#4202736
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFC NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.01.17. Objeto social: 1.- La construcción, reforma, promoción, acondicionamiento, rehabilitación, uso, arrendamiento, explotación y enajenación por bloques o plantas …

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 2017

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 addressAVDA BARCELONA 33A - LOCAL 1A (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 4101 — are listed together.

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