AFFINION SUSCRIPCION SL

Hoja M547160· NIF B86571171

Struck off · 06/06/2017Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2012

Legal information

Legal information for AFFINION SUSCRIPCION SL

NIF
Hoja registral
IRUS1000289463584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2012
LocalityMadrid
Register referenceTomo 30401 · Folio 64 · Hoja M547160
StatusLiquidada

Activity

AFFINION SUSCRIPCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 13 November 2012. The Spanish commercial register has published 14 filings for this company, from 13 November 2012 to 6 June 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA REALIZACION DE ACTIVIDADES PROPIAS DE AGENCIA DE SUSCRIPCION DE RIESGOSEN EL AMBITO DEL SEGURO...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFFINION SUSCRIPCION …Bassae Holding BvBassae Holding Bv

Beneficial owner (UBO)

BASSAE HOLDING BV100 %

Legal entity · since 13/11/2012

Beneficial owner network map

2 nodes Person Company
AFFINION SUSCRIPCION …Bassae Holding BvBassae Holding Bv

Registered actos

  1. Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 7
  2. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 7
  3. DisoluciónPublished 06/06/2017· Registered 30/05/2017· I/A 7
  4. ExtinciónPublished 06/06/2017· Registered 30/05/2017· I/A 7
  5. NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 6
  6. RevocacionesPublished 12/05/2016· Registered 05/05/2016· I/A 5
  7. Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 4
  8. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 4
  9. NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 3
  10. Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 2
  11. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 2
  12. ConstituciónPublished 13/11/2012· Registered 29/10/2012· I/A 1
  13. Declaración de unipersonalidadPublished 13/11/2012· Registered 29/10/2012· I/A 1
  14. NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 1

Changes

  1. 06/06/2017Disolución
  2. 06/06/2017Extinción
  3. 13/11/2012Declaración de unipersonalidad

    BASSAE HOLDING BV

Capital · events

  1. 13/11/2012Constitución
    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. 06/06/2017#4406146
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AFFINION SUSCRIPCION SL. Ceses/Dimisiones. Liquidador: FIGGINS JUSTIN EDMUND. Adm. Unico: FIGGINS JUSTIN EDMUND. Nombramientos. Liquidador: FIGGINS JUSTIN EDMUND. Disolución. Voluntaria. Extinción. Datos registrales. T 30401 , F 64, S 8, H M 547160, …
  2. 04/07/2016#3927901
    Nombramientos
    AFFINION SUSCRIPCION SL. Nombramientos. Apoderado: GARCIA SANCHEZ ANGELA ALMUDENA. Datos registrales. T 30401 , F 64, S 8, H M 547160, I/A 6 (24.06.16).
  3. 12/05/2016#3853737
    Revocaciones
    AFFINION SUSCRIPCION SL. Revocaciones. Apoderado: GONZALEZ MONTEJANO RAFAEL. Datos registrales. T 30401 , F 65, S 8, H M 547160, I/A 5 ( 5.05.16).
  4. 12/05/2016#3853736
    Ceses/DimisionesNombramientos
    AFFINION SUSCRIPCION SL. Ceses/Dimisiones. Adm. Unico: KOUDACHE NORA. Nombramientos. Adm. Unico: FIGGINS JUSTIN EDMUND. Datos registrales. T 30401 , F 65, S 8, H M 547160, I/A 4 ( 5.05.16).
  5. 31/07/2014#2915576
    Nombramientos
    AFFINION SUSCRIPCION SL. Nombramientos. Apoderado: GONZALEZ MONTEJANO RAFAEL. Datos registrales. T 30401 , F 63, S 8, H M 547160, I/A 3 (24.07.14).
  6. 27/05/2013#2293569
    Ceses/DimisionesNombramientos
    AFFINION SUSCRIPCION SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ SUDUPE PALOMA-FRANCISCA. Nombramientos. Adm. Unico: KOUDACHE NORA. Datos registrales. T 30401 , F 62, S 8, H M 547160, I/A 2 (17.05.13).
  7. 13/11/2012#1979813
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFFINION SUSCRIPCION SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: LA REALIZACION DE ACTIVIDADES PROPIAS DE AGENCIA DE SUSCRIPCION DE RIESGOSEN EL AMBITO DEL SEGURO... Domicilio: C/ VIA DE LOS POBLADOS 1 EDIFICIO A PLANTA 6& (MAD…

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 2012

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/ VIA DE LOS POBLADOS 1 EDIFICIO A PLANTA 6& (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector