AFIFT AZTECA SL

Hoja TO29719· NIF B84862424

Struck off · 23/01/2017Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AFIFT AZTECA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBorox
Register referenceTomo 1533 · Folio 92 · Hoja TO29719
StatusBaja

Activity

AFIFT AZTECA SL is a Sociedad Limitada (SL) with its registered office in Borox (Toledo, Castilla-La Mancha). The Spanish commercial register has published 13 filings for this company, from 22 March 2010 to 23 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AFIFT AZTECA SLGRUMA INTERNATIONAL FOODS SLGRUMA INTERNATIONAL …MISSION FOODS IBERIA SAMISSION FOODS IBERIA…MEXI FOODS SLMEXI FOODS SL

Beneficial owner (UBO)

GRUMA INTERNATIONAL FOODS SL100 %Vigente

Legal entity · since 04/12/2015

Beneficial owner network map

4 nodes Person Company
AFIFT AZTECA SLGRUMA INTERNATIONAL FOODS SLGRUMA INTERNATIONAL …MISSION FOODS IBERIA SAMISSION FOODS IBERIA…MEXI FOODS SLMEXI FOODS SL

Registered actos

  1. DisoluciónPublished 23/01/2017· Registered 16/01/2017· I/A 12
  2. ExtinciónPublished 23/01/2017· Registered 16/01/2017· I/A 12
  3. Declaración de unipersonalidadPublished 04/12/2015· Registered 26/11/2015· I/A 11
  4. Ceses/DimisionesPublished 03/07/2015· Registered 25/06/2015· I/A 10
  5. NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 10
  6. Ceses/DimisionesPublished 29/07/2014· Registered 17/07/2014· I/A 9
  7. NombramientosPublished 29/07/2014· Registered 17/07/2014· I/A 9
  8. NombramientosPublished 23/09/2013· Registered 29/08/2013· I/A 7
  9. Ceses/DimisionesPublished 12/07/2013· Registered 04/07/2013· I/A 6
  10. NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 6
  11. ReeleccionesPublished 14/03/2012· Registered 05/03/2012· I/A 5
  12. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 4
  13. Ceses/DimisionesPublished 22/03/2010· Registered 08/03/2010· I/A 3

Changes

  1. 23/01/2017Disolución
  2. 23/01/2017Extinción
  3. 04/12/2015Declaración de unipersonalidad

    GRUMA INTERNATIONAL FOODS SL

Timeline (BORME)

  1. 23/01/2017#4205792
    DisoluciónExtinción
    AFIFT AZTECA SL. Disolución. Fusion. Extinción. Datos registrales. T 1533 , F 92, S 8, H TO 29719, I/A 12 (16.01.17).
  2. 04/12/2015#3620356
    Declaración de unipersonalidad
    AFIFT AZTECA SL. Declaración de unipersonalidad. Socio único: GRUMA INTERNATIONAL FOODS SL. Datos registrales. T 1533 , F 92, S 8, H TO 29719, I/A 11 (26.11.15).
  3. 03/07/2015#3400053
    Ceses/DimisionesNombramientos
    AFIFT AZTECA SL. Ceses/Dimisiones. Consejero: ALVAREZ AGUIRRE JORGE;VELASQUEZ JOANNE;FERNANDEZ DE VALDERRAMA TRUETA JOSE;VELASQUEZ ARTHUR R. Presidente: FERNANDEZ DE VALDERRAMA TRUETA JOSE. SecreNoConsj: HERMOSO GARCIA CARLOS. Nombramientos. Consejer…
  4. 29/07/2014#2912069
    Ceses/DimisionesNombramientos
    AFIFT AZTECA SL. Ceses/Dimisiones. SecreNoConsj: LAFUENTE GALVEZ ROCIO. Nombramientos. SecreNoConsj: HERMOSO GARCIA CARLOS. Datos registrales. T 1452 , F 169, S 8, H TO 29719, I/A 9 (17.07.14).
  5. 23/09/2013#2459857
    Nombramientos
    AFIFT AZTECA SL. Nombramientos. Apoderado: CAMPOS LOPEZ CARRION PABLO. Datos registrales. T 1452 , F 169, S 8, H TO 29719, I/A7 y 8 (29.08.13).
  6. 12/07/2013#2369122
    Ceses/DimisionesNombramientos
    AFIFT AZTECA SL. Ceses/Dimisiones. SecreNoConsj: VICANDI CAMPOS JAVIER. Nombramientos. SecreNoConsj: LAFUENTE GALVEZ ROCIO. Datos registrales. T 1452 , F 169, S 8, H TO 29719, I/A 6 ( 4.07.13).
  7. 14/03/2012#1641182
    Reelecciones
    AFIFT AZTECA SL. Reelecciones. Consejero: VELASQUEZ ARTHUR R.;FERNANDEZ DE VALDERRAMA TRUETA JOSE;VELASQUEZ JOANNE;ALVAREZ AGUIRRE JORGE. Presidente: FERNANDEZ DE VALDERRAMA TRUETA JOSE. Datos registrales. T 1452 , F 169, S 8, H TO 29719, I/A 5 ( 5.0…
  8. 14/03/2012#1641181
    Nombramientos
    AFIFT AZTECA SL. Nombramientos. SecreNoConsj: VICANDI CAMPOS JAVIER. Datos registrales. T 1452 , F 169, S 8, H TO 29719, I/A 4 ( 5.03.12).
  9. 22/03/2010#643689
    Ceses/Dimisiones
    AFIFT AZTECA SL. Ceses/Dimisiones. Secretario: SANTOS SASTRE EMILIO. Datos registrales. T 1452 , F 168, S 8, H TO 29719, I/A 3 ( 8.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBorox, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province