AFC SOLUCIONES CONSTRUCTIVAS SL
Hoja M758790· NIF B67980037
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 500,00 €
- Incorporation :
- 24/01/2022
- Director :
- Lafuente Lopez Angel
Legal information
Legal information for AFC SOLUCIONES CONSTRUCTIVAS SL
Activity
AFC SOLUCIONES CONSTRUCTIVAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 January 2022. The Spanish commercial register has published 6 filings for this company, from 24 January 2022 to 8 May 2023, across 4 distinct types of filing. Its registered share capital is 17 500,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
LA GESTION, DESARROLLO Y REALIZACION DE OBRAS Y PROYECTOS DE CONSTRUCCION, DECORACION, DISEÑO E IMAGEN.
Directors and representatives
Directors
Current
- Lafuente Lopez AngelSince 17/01/2022Administrador Único
Former
- Barroso Luis CarlosCeased on 06/03/2023Administrador Mancomunado
- Flamini Recio Javier IgnacioCeased on 06/03/2023Administrador Mancomunado
Directors network map
Registered actos
Changes
- 08/05/2023Cambio de domicilio social
C/ LUZ 15 (ROZAS DE MADRID (LAS))
- 13/03/2023Cambio de domicilio social
C/ DEL AGUILA 37 (HUMANES DE MADRID)
Capital · events
- 24/01/2022ConstituciónInitial capital: 17 500,00 €
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)
- 08/05/2023#7517544Cambio de domicilio social
AFC SOLUCIONES CONSTRUCTIVAS SL. Cambio de domicilio social. C/ LUZ 15 (ROZAS DE MADRID (LAS)). Datos registrales. T 42923 , F 112, S 8, H M 758790, I/A 3 (27.04.23).
- 13/03/2023#7433837Ceses/DimisionesNombramientosCambio de domicilio social
AFC SOLUCIONES CONSTRUCTIVAS SL. Ceses/Dimisiones. Adm. Mancom.: LAFUENTE LOPEZ ANGEL;FLAMINI RECIO JAVIER IGNACIO;BARROSO LUIS CARLOS. Nombramientos. Adm. Unico: LAFUENTE LOPEZ ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrad… - 24/01/2022#6775301ConstituciónNombramientos
AFC SOLUCIONES CONSTRUCTIVAS SL. Constitución. Comienzo de operaciones: 5.01.22. Objeto social: LA GESTION, DESARROLLO Y REALIZACION DE OBRAS Y PROYECTOS DE CONSTRUCCION, DECORACION, DISEÑO E IMAGEN. Domicilio: C/ TEJO 13 (SERRANILLOS DEL VALLE). Cap…
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.