AFFITO RENTA SL

Hoja B286047· NIF B63414395

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
64 258,00 €
Director :
Garriga Benaiges Ramon

Legal information

Legal information for AFFITO RENTA SL

NIF
Hoja registral
IRUS1000352932043
Legal formSociedad Limitada (SL)
Share capital64 258,00 €
LocalityBarcelona
Phone
Register referenceTomo 36352 · Folio 67 · Hoja B286047
StatusVigente

Activity

AFFITO RENTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 19 February 2015 to 29 July 2015, across 5 distinct types of filing. Its registered share capital is 64 258,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

AMPLIAR A: LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO,APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION,SEGUN LO DISPUESTO EN EL ARTICULO 1 DE LA LEY 2/2009 ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AFFITO RENTA SLGarriga Benaiges RamonGarriga Benaiges Ram…GARRIBEN INVERSIONES SOCIEDAD LIMITADAGARRIBEN INVERSIONES…

Registered actos

  1. Ampliación de capitalPublished 29/07/2015· Registered 22/07/2015· I/A 11
  2. Modificaciones estatutariasPublished 09/07/2015· Registered 02/07/2015· I/A 10
  3. Cambio de objeto socialPublished 09/07/2015· Registered 02/07/2015· I/A 10
  4. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 8
  5. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 7
  6. RevocacionesPublished 19/02/2015· Registered 11/02/2015· I/A 6

Changes

  1. 09/07/2015Cambio de objeto social

    AMPLIAR A: LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO,APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION,SEGUN LO DISPUESTO EN EL ARTICULO 1 DE LA LEY 2/2009 ...

  2. 09/07/2015Modificaciones estatutarias

Capital · events

  1. 29/07/2015Ampliación de capital
    Resulting capital: 64 258,00 € (+60 000,00 €)

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. 29/07/2015#3439476
    Ampliación de capital
    AFFITO RENTA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 64.258,00 Euros. Datos registrales. T 36352 , F 67, S 8, H B 286047, I/A 11 (22.07.15).
  2. 09/07/2015#3407124
    Modificaciones estatutariasCambio de objeto social
    AFFITO RENTA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO,APERTURA DE CREDITO O …
  3. 24/04/2015#3295977
    AFFITO RENTA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 36352 , F 67, S 8, H B 286047, I/A 9 (17.04.15).
  4. 19/02/2015#3199826
    Nombramientos
    AFFITO RENTA SL. Nombramientos. APODERAD.SOL: BENAIGES ESCODA MARIA ANGELES. Datos registrales. T 36352 , F 66, S 8, H B 286047, I/A 8 (11.02.15).
  5. 19/02/2015#3199825
    Nombramientos
    AFFITO RENTA SL. Nombramientos. ADM.UNICO: GARRIGA BENAIGES RAMON. Datos registrales. T 36352 , F 66, S 8, H B 286047, I/A 7 (11.02.15).
  6. 19/02/2015#3199824
    Revocaciones
    AFFITO RENTA SL. Revocaciones. ADM.UNICO: BENAIGES ESCODA MARIA ANGELES. Datos registrales. T 36352 , F 66, S 8, H B 286047, I/A 6 (11.02.15).

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 addressPINTOR PAHISSA, 16-18 3 2, BARCELONA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector