AFIA SISTEMAS SL
Hoja MU56632· NIF B73438392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abdelkhalek Lemdimigh Abeid
Legal information
Legal information for AFIA SISTEMAS SL
Activity
AFIA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). The Spanish commercial register has published 7 filings for this company, from 20 August 2010 to 29 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Abdelkhalek Lemdimigh AbeidSince 11/04/2013Administrador Único
Former
- Maria Sonia Atienza YusteCeased on 11/04/2013Administrador Único
Authorised representatives
Current
- Aixa Lemdimigh AtienzaSince 01/12/2017Apoderado
- Abdelkhalk Lemdimigh AbeidSince 22/08/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abdelkhalk Lemdimigh Abeid100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/06/2023· Registered 22/06/2023· I/A 7
- NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 5
- Ceses/DimisionesPublished 17/04/2013· Registered 11/04/2013· I/A 4
- NombramientosPublished 17/04/2013· Registered 11/04/2013· I/A 4
- NombramientosPublished 31/08/2011· Registered 22/08/2011· I/A 3
- Cambio de domicilio socialPublished 20/08/2010· Registered 12/08/2010· I/A 2
Changes
- 29/06/2023Cambio de domicilio social
C/ URUGUAY S/N - PARCELA 7/1 PUERTA 5 (ALCANTARILLA)
- 20/08/2010Cambio de domicilio social
POLIG INDUSTRIAL OESTE, CALLE URUGUAY, PARCELA 8- (ALCANTARILLA)
Timeline (BORME)
- 29/06/2023#7603828Cambio de domicilio social
AFIA SISTEMAS SL. Cambio de domicilio social. C/ URUGUAY S/N - PARCELA 7/1 PUERTA 5 (ALCANTARILLA). Datos registrales. T 2355 , F 172, S 8, H MU 56632, I/A 7 (22.06.23).
- 14/12/2017#4660186Cambio de identidad del socio único
AFIA SISTEMAS SL. Sociedad unipersonal. Cambio de identidad del socio único: ABDELKHALK LEMDIMIGH ABEID. Datos registrales. T 2355 , F 172, S 8, H MU 56632, I/A 6 ( 1.12.17).
- 14/12/2017#4660185Nombramientos
AFIA SISTEMAS SL. Nombramientos. Apoderado: AIXA LEMDIMIGH ATIENZA. Datos registrales. T 2355 , F 171, S 8, H MU 56632, I/A 5 ( 1.12.17).
- 17/04/2013#2232667Ceses/DimisionesNombramientos
AFIA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: MARIA SONIA ATIENZA YUSTE. Nombramientos. Adm. Unico: ABDELKHALEK LEMDIMIGH ABEID. Datos registrales. T 2355 , F 171, S 8, H MU 56632, I/A 4 (11.04.13).
- 31/08/2011#1362244Nombramientos
AFIA SISTEMAS SL. Nombramientos. Apo.Sol.: ABDELKHALK LEMDIMIGH ABEID. Datos registrales. T 2355 , F 170, S 8, H MU 56632, I/A 3 (22.08.11).
- 20/08/2010#852415Cambio de domicilio social
AFIA SISTEMAS SL. Cambio de domicilio social. POLIG INDUSTRIAL OESTE, CALLE URUGUAY, PARCELA 8- (ALCANTARILLA). Datos registrales. T 2355 , F 170, S 8, H MU 56632, I/A 2 (12.08.10).
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
Spanish companies in the same line of business — CNAE 4324 — are listed together.