AFI VALORACIONES SL
Hoja M536808· NIF B57449225
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TALASSO PATRIMONIOS SL
Legal information
Legal information for AFI VALORACIONES SL
Activity
AFI VALORACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 April 2012 to 28 May 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
Legal entity · since 26/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AFI TECNOLOGIA INFORMACION Y FINANZAS SA100 %
Legal entity · since 26/05/2015
Beneficial owner network map
Registered actos
- DisoluciónPublished 28/05/2015· Registered 20/05/2015· I/A 4
- ExtinciónPublished 28/05/2015· Registered 20/05/2015· I/A 4
- Declaración de unipersonalidadPublished 26/05/2015· Registered 19/05/2015· I/A 3
- Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 2
- Cambio de denominación socialPublished 24/04/2012· Registered 12/04/2012· I/A 2
- Cambio de domicilio socialPublished 24/04/2012· Registered 12/04/2012· I/A 2
Changes
- 28/05/2015Disolución
- 28/05/2015Extinción
- 26/05/2015Cambio de denominación social
TALASSO PATRIMONIOS SL→AFI VALORACIONES SL
- 26/05/2015Declaración de unipersonalidad
AFI TECNOLOGIA INFORMACION Y FINANZAS SA
- 24/04/2012Cambio de domicilio social
C/ ESPAÑOLETO 19 (MADRID)
- 24/04/2012Modificaciones estatutarias
Timeline (BORME)
- 28/05/2015#3342959DisoluciónExtinción
AFI VALORACIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 29836 , F 133, S 8, H M 536808, I/A 4 (20.05.15).
- 26/05/2015#3338916Declaración de unipersonalidad
AFI VALORACIONES SL. Declaración de unipersonalidad. Socio único: AFI TECNOLOGIA INFORMACION Y FINANZAS SA. Datos registrales. T 29836 , F 133, S 8, H M 536808, I/A 3 (19.05.15).
- 24/04/2012#1698226
Company name: TALASSO PATRIMONIOS SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialTALASSO PATRIMONIOS SL. Modificaciones estatutarias. Se modifican los artículos 7.- Transmisión de participaciones y 9. Usufructo y Prenda. Cambio de denominación social. AFI VALORACIONES SL. Cambio de domicilio social. C/ ESPAÑOLETO 19 (MADRID). Dat…
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.