AFFINISS PRODUCTION SL

Hoja A176779· NIF B67707687

VigenteAlicante
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2021
Director :
Kutdusova Diliara
Former name :
LOGOS ART PRODUCTION SL

Legal information

Legal information for AFFINISS PRODUCTION SL

NIF
Hoja registral
IRUS1000175168158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2021
LocalityAlicante/Alacant
Register referenceTomo 4419 · Folio 125 · Hoja A176779
Former names
LOGOS ART PRODUCTION SL2021-11-11 → 2022-06-01
StatusVigente

Activity

AFFINISS PRODUCTION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 November 2021. The Spanish commercial register has published 9 filings for this company, from 11 November 2021 to 24 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad. Actividades de programación informática. Otras actividades de consultoría de gestión empresarial. Otra educación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AFFINISS PRODUCTION SLKutdusova DiliaraKutdusova Diliara

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFFINISS PRODUCTION SLKutdusova DiliaraKutdusova Diliara

Beneficial owner (UBO)

Kutdusova Diliara100 %

Individual · ultimate beneficial owner · since 24/07/2023

Beneficial owner network map

2 nodes Person Company
AFFINISS PRODUCTION SLKutdusova DiliaraKutdusova Diliara

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2023· Registered 14/07/2023· I/A 4
  2. Cambio de domicilio socialPublished 24/07/2023· Registered 14/07/2023· I/A 4
  3. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 3
  4. Ceses/DimisionesPublished 01/06/2022· Registered 24/05/2022· I/A 2
  5. NombramientosPublished 01/06/2022· Registered 24/05/2022· I/A 2
  6. Modificaciones estatutariasPublished 01/06/2022· Registered 24/05/2022· I/A 2
  7. Cambio de denominación socialPublished 01/06/2022· Registered 24/05/2022· I/A 2
  8. ConstituciónPublished 11/11/2021· Registered 03/11/2021· I/A 1
  9. NombramientosPublished 11/11/2021· Registered 03/11/2021· I/A 1

Changes

  1. 24/07/2023Cambio de domicilio social

    PSAJE 13 DE MAYO 2 7 D (ALICANTE)

  2. 24/07/2023Declaración de unipersonalidad

    KUTDUSOVA DILIARA

  3. 02/06/2022Cambio de denominación social

    LOGOS ART PRODUCTION SL→AFFINISS PRODUCTION SL

  4. 01/06/2022Modificaciones estatutarias

Capital · events

  1. 11/11/2021Constitución
    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. 24/07/2023#7640653
    Declaración de unipersonalidadCambio de domicilio social
    AFFINISS PRODUCTION SL. Declaración de unipersonalidad. Socio único: KUTDUSOVA DILIARA. Cambio de domicilio social. PSAJE 13 DE MAYO 2 7 D (ALICANTE). Datos registrales. T 4419 , F 125, S 8, H A 176779, I/A 4 (14.07.23).
  2. 02/06/2022#6998791
    Nombramientos
    AFFINISS PRODUCTION SL. Nombramientos. Apoderado: MAYOR CELDRAN ABRAHAM. Datos registrales. T 4419 , F 124, S 8, H A 176779, I/A 3 (26.05.22).
  3. 01/06/2022#6995134

    Company name: LOGOS ART PRODUCTION SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    LOGOS ART PRODUCTION SL. Ceses/Dimisiones. Adm. Unico: PREDYTKEVYCH PREDYTKEVYCH OLEKSANDR. Nombramientos. Adm. Unico: KUTDUSOVA DILIARA. Modificaciones estatutarias. Retribución del cargo de administrador.. Cambio de denominación social. AFFINISS PR…
  4. 11/11/2021#6675144

    Company name: LOGOS ART PRODUCTION SL

    ConstituciónNombramientos
    LOGOS ART PRODUCTION SL. Constitución. Comienzo de operaciones: 3.11.21. Objeto social: Agencias de publicidad. Actividades de programación informática. Otras actividades de consultoría de gestión empresarial. Otra educación. Domicilio: AVDA Catedrát…

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 2021

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 addressPSAJE 13 DE MAYO 2 7 D (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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