AFIE SL

Hoja PM4808· NIF B07088164

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AFIE SL

NIF
Hoja registral
IRUS1000082743451
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 903 · Folio 132 · Hoja PM4808
StatusVigente

Activity

AFIE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 16 June 2014 to 10 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
AFIE SLSbert Segui PedroSbert Segui PedroSuñer Adrover PetraSuñer Adrover PetraDRIP AUDITORS ASSOCIATS SLDRIP AUDITORS ASSOCI…PROMOCIONS SUÑER-ADROVER SLPROMOCIONS SUÑER-ADR…AFIESA CONSULTORS SLAFIESA CONSULTORS SLADROVER BASSA SLADROVER BASSA SLINVERSIONS I ALTRES HERBES SLINVERSIONS I ALTRES …

Registered actos

  1. Ceses/DimisionesPublished 10/08/2017· Registered 04/08/2017· I/A 7
  2. NombramientosPublished 10/08/2017· Registered 04/08/2017· I/A 7
  3. Modificaciones estatutariasPublished 16/06/2014· Registered 05/06/2014· I/A 6
  4. Ampliacion del objeto socialPublished 16/06/2014· Registered 05/06/2014· I/A 6

Changes

  1. 16/06/2014Ampliación del objeto social

    La coordinación, mediación e intermediación en la prestación de servicios laborales, jurídicos y de auditoria a empresas y particulares.

  2. 16/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2017#4502104
    Ceses/DimisionesNombramientos
    AFIE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DEYA FRUTOS IGNACIO;SBERT SEGUI PEDRO. Nombramientos. Adm. Solid.: SBERT SEGUI PEDRO;SUÑER ADROVER PETRA. Datos registrales. T 903 , F 132, S 8, H PM 4808, I/A 7 ( 4.08.17).
  2. 16/06/2014#2850582
    Modificaciones estatutariasAmpliacion del objeto social
    AFIE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20.- El cargo de administrador será remunerado, estableciéndose un sistema retributivo de carácter fijo, consistente en el abono de una cantidad bruta anual, distribuida entre doce y quinc…

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 addressCalle General Luque, número 277., Illes Balears, INCA
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