AFILERRY SOCIEDAD LIMITADA
Hoja GR37268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/10/2009
- Director :
- Cabrerizo Olivares Jose-Antonio
Legal information
Legal information for AFILERRY SOCIEDAD LIMITADA
Activity
AFILERRY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 27 October 2009. The Spanish commercial register has published 8 filings for this company, from 27 October 2009 to 30 December 2013, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Compraventa mayor,menor artículos joyería,relojería,platería,bisutería,metales,piedras preciosas.Su importación,exportación.Servicios reparación.Intermediación en compra,venta,arrendamiento terrenos,inmuebles,partes de inmuebles,no asumiento riesgos propios,operando por cuenta de terceros.Excepto...
Directors and representatives
Directors
Current
- Cabrerizo Olivares Jose-AntonioSince 29/04/2013Administrador Único
Former
- Denches Adame Roberto CarlosCeased on 29/04/2013Administrador Mancomunado
- Diaz Novillo AfricaCeased on 29/04/2013Administrador Mancomunado
- Corral Diaz SusanaCeased on 29/04/2013Administrador Mancomunado
- Morote Sanchez LlatzerCeased on 29/04/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrerizo Olivares Jose-Antonio100 %
Individual · ultimate beneficial owner · since 07/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/05/2013· Registered 29/04/2013· I/A 2
- Ceses/DimisionesPublished 07/05/2013· Registered 29/04/2013· I/A 2
- NombramientosPublished 07/05/2013· Registered 29/04/2013· I/A 2
- Modificaciones estatutariasPublished 07/05/2013· Registered 29/04/2013· I/A 2
- Cambio de domicilio socialPublished 07/05/2013· Registered 29/04/2013· I/A 2
- ConstituciónPublished 27/10/2009· Registered 16/10/2009· I/A 1
- NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 1
Capital · events
- 27/10/2009ConstituciónInitial capital: 6 000,00 €
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)
- 30/12/2013#2606895
AFILERRY SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Madrid. Datos registr… - 07/05/2013#2259762Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AFILERRY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABRERIZO OLIVARES JOSE-ANTONIO. Ceses/Dimisiones. Adm. Mancom.: DENCHES ADAME ROBERTO CARLOS;DIAZ NOVILLO AFRICA;MOROTE SANCHEZ LLATZER;CORRAL DIAZ SUSANA. Nombramientos. Adm. … - 27/10/2009#438363ConstituciónNombramientos
AFILERRY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.09.09. Objeto social: Compraventa mayor,menor artículos joyería,relojería,platería,bisutería,metales,piedras preciosas.Su importación,exportación.Servicios reparación.Intermediació…
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· Incorporated 2009
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 — Granada — are listed together, with their address.