AFFIRMA CENTRO DE ASESORES SL
Hoja M48570· NIF B79128138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AFFIRMA CENTRO DE ASESORES SL
Activity
AFFIRMA CENTRO DE ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 February 2011 to 10 January 2012, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Viñado Gayo AlbertoCeased on 29/12/2011Apoderado MancomunadoApoderado Solidario
- Zambudio Jimenez CarlosCeased on 29/12/2011ApoderadoApoderado MancomunadoApoderado Solidario
- Serrano Serrano IreneCeased on 29/12/2011Apoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 10/01/2012· Registered 29/12/2011· I/A 17
- ExtinciónPublished 10/01/2012· Registered 29/12/2011· I/A 17
- NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 16
- NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 15
- NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 14
- NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 13
- NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 12
Changes
- 10/01/2012Disolución
- 10/01/2012Extinción
Timeline (BORME)
- 10/01/2012#1530248DisoluciónExtinción
AFFIRMA CENTRO DE ASESORES SL. Disolución. Fusion. Extinción. Datos registrales. T 2821 , F 136, S 8, H M 48570, I/A 17 (29.12.11).
- 17/02/2011#1077619Nombramientos
AFFIRMA CENTRO DE ASESORES SL. Nombramientos. Apo.Manc.: ZAMBUDIO JIMENEZ CARLOS;VIÑADO GAYO ALBERTO. Datos registrales. T 2821 , F 136, S 8, H M 48570, I/A 16 ( 7.02.11).
- 17/02/2011#1077618Nombramientos
AFFIRMA CENTRO DE ASESORES SL. Nombramientos. Apo.Sol.: ZAMBUDIO JIMENEZ CARLOS;SERRANO SERRANO IRENE;VIÑADO GAYO ALBERTO. Datos registrales. T 2821 , F 135, S 8, H M 48570, I/A 15 ( 7.02.11).
- 17/02/2011#1077617Nombramientos
AFFIRMA CENTRO DE ASESORES SL. Nombramientos. Apo.Manc.: ZAMBUDIO JIMENEZ CARLOS;SERRANO SERRANO IRENE. Datos registrales. T 2821 , F 135, S 8, H M 48570, I/A 14 ( 7.02.11).
- 17/02/2011#1077616Nombramientos
AFFIRMA CENTRO DE ASESORES SL. Nombramientos. Apo.Manc.: ZAMBUDIO JIMENEZ CARLOS;SERRANO SERRANO IRENE. Datos registrales. T 2821 , F 135, S 8, H M 48570, I/A 13 ( 7.02.11).
- 17/02/2011#1077615Nombramientos
AFFIRMA CENTRO DE ASESORES SL. Nombramientos. Apoderado: ZAMBUDIO JIMENEZ CARLOS. Datos registrales. T 2821 , F 135, S 8, H M 48570, I/A 12 ( 7.02.11).
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 — Madrid — are listed together, with their address.