AFERO BUTAR SL

Hoja M59321· NIF B79308482

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 304,52 €
Director :
Pelaez Gonzalez Benito

Legal information

Legal information for AFERO BUTAR SL

NIF
Hoja registral
IRUS1000240579769
Legal formSociedad Limitada (SL)
Share capital32 304,52 €
LocalityLeganés
Registro MercantilMADRID
Register referenceTomo 15011 · Folio 65 · Hoja M59321
StatusVigente

Activity

AFERO BUTAR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 12 filings for this company, from 15 April 2010 to 3 March 2023, across 5 distinct types of filing. Its registered share capital is 32 304,52 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 26
  2. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 25
  3. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 24
  4. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 24
  5. Ceses/DimisionesPublished 25/07/2018· Registered 17/07/2018· I/A 23
  6. NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 23
  7. Cambio de domicilio socialPublished 25/07/2018· Registered 17/07/2018· I/A 23
  8. Reducción de capitalPublished 03/12/2014· Registered 25/11/2014· I/A 22
  9. Modificaciones estatutariasPublished 03/12/2014· Registered 25/11/2014· I/A 22
  10. Reducción de capitalPublished 13/05/2011· Registered 03/05/2011· I/A 21
  11. Ceses/DimisionesPublished 15/04/2010· Registered 05/04/2010· I/A 20
  12. NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 20

Changes

  1. 25/07/2018Cambio de domicilio social

    C/ ESTEBAN TERRADAS, 11 (LEGANES)

  2. 03/12/2014Modificaciones estatutarias

Capital · events

  1. 03/12/2014Reducción de capital
    Resulting capital: 32 304,52 €
  2. 13/05/2011Reducción de capital
    Resulting capital: 632 324,85 €

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. 03/03/2023#7419929
    Nombramientos
    AFERO BUTAR SL. Nombramientos. Apoderado: VICARIO ANUNCIBAY ALBERTO. Datos registrales. T 15011 , F 65, S 8, H M 59321, I/A 26 (24.02.23).
  2. 08/02/2023#7377157
    Nombramientos
    AFERO BUTAR SL. Nombramientos. Apoderado: VICARIO ANUNCIBAY ALBERTO. Datos registrales. T 15011 , F 64, S 8, H M 59321, I/A 25 ( 1.02.23).
  3. 24/01/2023#7347002
    Ceses/DimisionesNombramientos
    AFERO BUTAR SL. Ceses/Dimisiones. Adm. Mancom.: DE LA HOZ MORAN LUIS;MACIAS SANCHEZ JORGE. Nombramientos. Adm. Unico: PELAEZ GONZALEZ BENITO. Datos registrales. T 15011 , F 63, S 8, H M 59321, I/A 24 (17.01.23).
  4. 25/07/2018#4982014
    Ceses/DimisionesNombramientosCambio de domicilio social
    AFERO BUTAR SL. Ceses/Dimisiones. Adm. Unico: CERVERA BENAVENTE ANGEL. Nombramientos. Adm. Mancom.: DE LA HOZ MORAN LUIS;MACIAS SANCHEZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. C…
  5. 03/12/2014#3093960
    Reducción de capitalModificaciones estatutarias
    AFERO BUTAR SL. Reducción de capital. Importe reducción: 600.020,33 Euros. Resultante Suscrito: 32.304,52 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 15011 , F 63, S 8, H M 59321, I/A 22 (25.11.14…
  6. 13/05/2011#1210890
    Reducción de capital
    AFERO BUTAR SL. Reducción de capital. Importe reducción: 43.693,57 Euros. Resultante Suscrito: 632.324,85 Euros. Datos registrales. T 15011 , F 62, S 8, H M 59321, I/A 21 ( 3.05.11).
  7. 15/04/2010#676343
    Ceses/DimisionesNombramientos
    AFERO BUTAR SL. Ceses/Dimisiones. Adm. Unico: CERVERA BENAVENTE FRANCISCO. Nombramientos. Adm. Unico: CERVERA BENAVENTE ANGEL. Datos registrales. T 15011 , F 62, S 8, H M 59321, I/A 20 ( 5.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTEBAN TERRADAS, 11 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province