AFEL TRADE SL

Hoja M618489· NIF B87489415

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2016
Director :
Iribarren Lopez Jesus

Legal information

Legal information for AFEL TRADE SL

NIF
Hoja registral
IRUS1000296136155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2016
LocalityMadrid
Register referenceTomo 34384 · Folio 176 · Hoja M618489
StatusVigente

Activity

AFEL TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 18 February 2016. The Spanish commercial register has published 5 filings for this company, from 18 February 2016 to 21 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Comercio al por menor de textiles en establecimientos especializados (CNAE 4751). Actividad ...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Menabue Laroche Tatiana Tahiry100 %

Individual · ultimate beneficial owner · since 18/02/2016

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Registered actos

  1. Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 2
  2. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 2
  3. ConstituciónPublished 18/02/2016· Registered 11/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2016· Registered 11/02/2016· I/A 1
  5. NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 1

Changes

  1. 18/02/2016Declaración de unipersonalidad

    MENABUE LAROCHE TATIANA TAHIRY

Capital · events

  1. 18/02/2016Constitución
    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. 21/06/2019#5460075
    Ceses/DimisionesNombramientos
    AFEL TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: IRIBARREN LOPEZ JESUS. Ceses/Dimisiones. Adm. Unico: MENABUE LAROCHE TATIANA TAHIRY. Nombramientos. Adm. Unico: IRIBARREN LOPEZ JESUS. Datos registrales. T 34384 , F 176, S 8, …
  2. 18/02/2016#3722040
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFEL TRADE SL. Constitución. Comienzo de operaciones: 10.02.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económi…

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 2016

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 addressC/ LAGASCA 135 4º C (MADRID), Madrid
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector