AFINANCE SERVEIS INTEGRALS SL

Hoja B294590· NIF B63642532

Struck off · 11/04/2022Barcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
46 505,00 €
Former name :
AFINANCE SERVEIS HIPOTECARIS SL

Legal information

Legal information for AFINANCE SERVEIS INTEGRALS SL

NIF
Hoja registral
IRUS1000354199375
Legal formSociedad Limitada (SL)
Share capital46 505,00 €
LocalityBarcelona
Register referenceTomo 46234 · Folio 191 · Hoja B294590
Former names
AFINANCE SERVEIS HIPOTECARIS SL2011-01-27
StatusLiquidada

Activity

AFINANCE SERVEIS INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 27 January 2011 to 11 April 2022, across 8 distinct types of filing. Its registered share capital is 46 505,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 11/04/2022· Registered 04/04/2022· I/A 10
  2. RevocacionesPublished 26/04/2018· Registered 18/04/2018· I/A 9
  3. Cambio de domicilio socialPublished 23/04/2018· Registered 13/04/2018· I/A 8
  4. Reducción de capitalPublished 23/04/2018· Registered 13/04/2018· I/A 7
  5. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 6
  6. Ampliación de capitalPublished 27/01/2011· Registered 11/01/2011· I/A 5
  7. Cambio de denominación socialPublished 27/01/2011· Registered 11/01/2011· I/A 5
  8. Cambio de domicilio socialPublished 27/01/2011· Registered 11/01/2011· I/A 5
  9. Fusión por absorciónPublished 27/01/2011· Registered 11/01/2011· I/A 5

Changes

  1. 11/04/2022Extinción
  2. 23/04/2018Cambio de domicilio social

    PS DE GRACIA Num.85 P.7 (BARCELONA)

  3. 21/03/2012Cambio de denominación social

    AFINANCE SERVEIS HIPOTECARIS SL→AFINANCE SERVEIS INTEGRALS SL

  4. 27/01/2011Cambio de domicilio social

    CL BRUC Num.125 (MANRESA)

  5. 27/01/2011Fusión por absorción

Capital · events

  1. 23/04/2018Reducción de capital
    Resulting capital: 46 505,00 €
  2. 27/01/2011Ampliación de capital
    Resulting capital: 93 010,00 € (+30 000,00 €)

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. 11/04/2022#6907092
    Extinción
    AFINANCE SERVEIS INTEGRALS SL. Extinción. Datos registrales. T 46234 , F 191, S 8, H B 294590, I/A 10 ( 4.04.22).
  2. 26/04/2018#4856255
    Revocaciones
    AFINANCE SERVEIS INTEGRALS SL. Revocaciones. APODERADO: MARGO CANUDAS MARIA. Datos registrales. T 46234 , F 191, S 8, H B 294590, I/A 9 (18.04.18).
  3. 23/04/2018#4849873
    Cambio de domicilio social
    AFINANCE SERVEIS INTEGRALS SL. Cambio de domicilio social. PS DE GRACIA Num.85 P.7 (BARCELONA). Datos registrales. T 46234 , F 191, S 8, H B 294590, I/A 8 (13.04.18).
  4. 23/04/2018#4849872
    Reducción de capital
    AFINANCE SERVEIS INTEGRALS SL. Reducción de capital. Importe reducción: 46.505,00 Euros. Resultante Suscrito: 46.505,00 Euros. Datos registrales. T 37000 , F 93, S 8, H B 294590, I/A 7 (13.04.18).
  5. 21/03/2012#1649399
    Nombramientos
    AFINANCE SERVEIS INTEGRALS SL. Nombramientos. APODERADO: MARGO CANUDAS MARIA. Datos registrales. T 37000 , F 92, S 8, H B 294590, I/A 6 ( 8.03.12).
  6. 27/01/2011#1038328

    Company name: AFINANCE SERVEIS HIPOTECARIS SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialFusión por absorción
    AFINANCE SERVEIS HIPOTECARIS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 93.010,00 Euros. Cambio de denominación social. AFINANCE SERVEIS INTEGRALS SL. Cambio de domicilio social. CL BRUC Num.125 (MANRESA). Fusión por ab…

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 addressPS DE GRACIA Num.85 P.7 (BARCELONA), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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