AFCADE ON LINE SL
Hoja TF42527· NIF B38915401
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dario Afonso Carracedo, Afonso Carracedo Adriana Noel, Afonso Alonso Daniel
Legal information
Legal information for AFCADE ON LINE SL
Activity
AFCADE ON LINE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 4 May 2012 to 13 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Dario Afonso CarracedoSince 03/09/2024Administrador Solidario
- Afonso Carracedo Adriana NoelSince 03/09/2024Administrador Solidario
- Afonso Alonso DanielSince 16/04/2012Administrador Solidario
Former
- Sanchez Ramirez Sergio JacintoCeased on 16/04/2012Consejero
- Martin Ruiz Maria CandelariaCeased on 16/04/2012Consejero
- Darias Negrin Ramon JoseCeased on 16/04/2012Consejero
- Ramirez Gonzalez Juan FranciscoCeased on 16/04/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2024· Registered 03/09/2024· I/A 4
- NombramientosPublished 13/09/2024· Registered 03/09/2024· I/A 4
- Ceses/DimisionesPublished 04/05/2012· Registered 16/04/2012· I/A 2
- NombramientosPublished 04/05/2012· Registered 16/04/2012· I/A 2
- Modificaciones estatutariasPublished 04/05/2012· Registered 16/04/2012· I/A 2
Changes
- 04/05/2012Modificaciones estatutarias
Timeline (BORME)
- 13/09/2024#8252046Ceses/DimisionesNombramientos
AFCADE ON LINE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AFONSO ALONSO DANIEL. Nombramientos. Adm. Solid.: AFONSO ALONSO DANIEL;AFONSO CARRACEDO ADRIANA NOEL;DARIO AFONSO CARRACEDO. Otros conceptos: Cambio del Organo de Administr… - 04/05/2012#1711150Ceses/DimisionesNombramientosModificaciones estatutarias
AFCADE ON LINE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: AFONSO ALONSO DANIEL. Consejero: AFONSO ALONSO DANIEL. Con.Delegado: AFONSO ALONSO DANIEL. Consejero: RAMIREZ GONZALEZ JUAN FRANCISCO. Vicepresid.: RAMIREZ GONZALEZ JUAN FR…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.