AFIN CONSULTORIA SL

Hoja M454830· NIF B85342848

Struck off · 15/07/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €

Legal information

Legal information for AFIN CONSULTORIA SL

NIF
Hoja registral
IRUS1000281472459
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 25261 · Folio 196 · Hoja M454830
StatusExtinguida

Activity

AFIN CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 1 June 2012 to 15 July 2019, across 7 distinct types of filing. Its registered share capital is 7 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AFIN CONSULTORIA SLDe Angel Garcia DanielDe Angel Garcia Dani…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 7
  2. RevocacionesPublished 15/07/2019· Registered 08/07/2019· I/A 7
  3. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 7
  4. DisoluciónPublished 15/07/2019· Registered 08/07/2019· I/A 7
  5. ExtinciónPublished 15/07/2019· Registered 08/07/2019· I/A 7
  6. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 6
  7. Ampliación de capitalPublished 23/08/2013· Registered 14/08/2013· I/A 5
  8. Ceses/DimisionesPublished 23/08/2013· Registered 14/08/2013· I/A 4
  9. NombramientosPublished 23/08/2013· Registered 14/08/2013· I/A 4
  10. Modificaciones estatutariasPublished 23/08/2013· Registered 14/08/2013· I/A 4
  11. Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 3
  12. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 3
  13. Ceses/DimisionesPublished 01/06/2012· Registered 23/05/2012· I/A 2
  14. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 2

Changes

  1. 15/07/2019Disolución
  2. 15/07/2019Extinción
  3. 23/08/2013Modificaciones estatutarias

Capital · events

  1. 23/08/2013Ampliación de capital
    Resulting capital: 7 000,00 € (+3 000,00 €)

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)

  1. 15/07/2019#5492131
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AFIN CONSULTORIA SL. Ceses/Dimisiones. Adm. Unico: DE ANGEL GARCIA DANIEL. Revocaciones. Apoderado: ESTEBAN DEL ALAMO LUIS. Nombramientos. Liquidador: DE ANGEL GARCIA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 25261 , F 196, S 8,…
  2. 08/07/2015#3406205
    Nombramientos
    AFIN CONSULTORIA SL. Nombramientos. Apoderado: ESTEBAN DEL ALAMO LUIS. Datos registrales. T 25261 , F 194, S 8, H M 454830, I/A 6 (30.06.15).
  3. 23/08/2013#2426016
    Ampliación de capital
    AFIN CONSULTORIA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 25261 , F 193, S 8, H M 454830, I/A …
  4. 23/08/2013#2426015
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFIN CONSULTORIA SL. Ceses/Dimisiones. Adm. Solid.: FRANDEART TECHNOLOGY SL;GOMEZ AVILA BIANCA. Representan: DE ANGEL FERNANDEZ- PACHECO FRANCISCO. Nombramientos. Adm. Unico: DE ANGEL GARCIA DANIEL. Modificaciones estatutarias. Cambio del Organo de A…
  5. 04/06/2012#1753762
    Ceses/DimisionesNombramientos
    AFIN CONSULTORIA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MORALES RAUL IGNACIO. Nombramientos. Adm. Solid.: GOMEZ AVILA BIANCA. Datos registrales. T 25261 , F 193, S 8, H M 454830, I/A 3 (23.05.12).
  6. 01/06/2012#1751750
    Ceses/DimisionesNombramientos
    AFIN CONSULTORIA SL. Ceses/Dimisiones. Adm. Solid.: HUETE CHUGUNOVA JORGE JUAN. Nombramientos. Adm. Solid.: FERNANDEZ MORALES RAUL IGNACIO. Datos registrales. T 25261 , F 192, S 8, H M 454830, I/A 2 (23.05.12).

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 addressC/ AZALEA 201, MADRID, ALCOBENDAS
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector