AFEX EUROPE SL
Hoja B184094· NIF B61718805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AFEX EUROPE SL
Activity
AFEX EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 2 November 2010 to 6 August 2013, across 3 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Rodriguez Abad JoseCeased on 29/07/2013Consejero
- Oliver Oliver AntonioCeased on 29/07/2013Consejero
- Jean Philippe Patout BarrezCeased on 29/07/2013Consejero
- Fernandez Cadenas LeocadioCeased on 29/07/2013Consejero
- Lumbreras Tibau Jose MariaCeased on 29/07/2013Consejero
- Garreta Such Jose MariaCeased on 29/07/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 06/08/2013· Registered 29/07/2013· I/A 3
- NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 3
- ExtinciónPublished 06/08/2013· Registered 29/07/2013· I/A 3
- RevocacionesPublished 02/11/2010· Registered 20/10/2010· I/A 2
- NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 2
Changes
- 06/08/2013Extinción
Timeline (BORME)
- 06/08/2013#2402508RevocacionesNombramientosExtinción
AFEX EUROPE SL. Revocaciones. CONSEJERO: LUMBRERAS TIBAU JOSE MARIA. PRESIDENTE: LUMBRERAS TIBAU JOSE MARIA. CONS.DEL.MAN: LUMBRERAS TIBAU JOSE MARIA. CONSEJERO: JEAN PHILIPPE PATOUT BARREZ. CONS.DEL.MAN: JEAN PHILIPPE PATOUT BARREZ. CONSEJERO: RODRI… - 02/11/2010#928860RevocacionesNombramientos
AFEX EUROPE SL. Revocaciones. CONSEJERO: LUMBRERAS TIBAU JOSE MARIA. PRESIDENTE: LUMBRERAS TIBAU JOSE MARIA. CONS. DELEG.: LUMBRERAS TIBAU JOSE MARIA. CONSEJERO: FERNANDEZ CADENAS LEOCADIO. SECRETARIO: FERNANDEZ CADENAS LEOCADIO. CONS. DELEG.: FERNAN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.