AFFINSA DIVISION FISCAL SL

Hoja M68453· NIF B28724730

Struck off · 28/07/2022Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AFFINSA DIVISION FISCAL SL

NIF
Hoja registral
IRUS1000242597058
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 4119 · Folio 164 · Hoja M68453
StatusLiquidada

Activity

AFFINSA DIVISION FISCAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 4 November 2009 to 28 July 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
AFFINSA DIVISION FISC…Balmaseda Martin JoseBalmaseda Martin JosePARTICIPACION SPORT SLPARTICIPACION SPORT …MAC LOCALES SLMAC LOCALES SLBALCOD ASESORES SABALCOD ASESORES SA

Registered actos

  1. Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 8
  2. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 8
  3. DisoluciónPublished 28/07/2022· Registered 20/07/2022· I/A 8
  4. ExtinciónPublished 28/07/2022· Registered 20/07/2022· I/A 8
  5. Ceses/DimisionesPublished 11/08/2017· Registered 04/08/2017· I/A 7
  6. NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 7
  7. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 6
  8. RevocacionesPublished 04/11/2009· Registered 23/10/2009· I/A 5

Changes

  1. 28/07/2022Disolución
  2. 28/07/2022Extinción

Timeline (BORME)

  1. 28/07/2022#7092805
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AFFINSA DIVISION FISCAL SL. Ceses/Dimisiones. Adm. Unico: BALMASEDA MARTIN JOSE. Nombramientos. Liquidador: BALMASEDA MARTIN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 4119 , F 164, S 8, H M 68453, I/A 8 (20.07.22).
  2. 11/08/2017#4505291
    Ceses/DimisionesNombramientos
    AFFINSA DIVISION FISCAL SL. Ceses/Dimisiones. Adm. Solid.: BALMASEDA MARTIN JOSE;CODINA CASTRO MARIA LETICIA. Nombramientos. Adm. Unico: BALMASEDA MARTIN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 04/11/2009#451446
    Nombramientos
    AFFINSA DIVISION FISCAL SL. Nombramientos. Apoderado: DE LA PLAZA PERDIGUERO GABRIEL. Datos registrales. T 4119 , F 163, S 8, H M 68453, I/A 6 (23.10.09).
  4. 04/11/2009#451445
    Revocaciones
    AFFINSA DIVISION FISCAL SL. Revocaciones. Apoderado: BARBERO BARBERO DIEGO. Datos registrales. T 4119 , F 163, S 8, H M 68453, I/A 5 (23.10.09).

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 addressVILLANUEVA 41, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector