AFINCO 1990 SOCIEDAD LIMITADA
Hoja BI55208· NIF B95583522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/10/2009
- Former name :
- MULTICOMUNIDADES CARTERAS SOCIEDAD LIMITADA
Legal information
Legal information for AFINCO 1990 SOCIEDAD LIMITADA
Activity
AFINCO 1990 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 28 October 2009. The Spanish commercial register has published 11 filings for this company, from 28 October 2009 to 23 July 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
adquisición de carteras de comunidades de propietarios y vecinos.
Directors and representatives
Directors
Former
- Luca De Tena Sainz NicolasCeased on 08/09/2010PresidenteConsejero
- GRUPO MULTIASISTENCIA SOCIEDAD ANONIMACeased on 05/07/2012Administrador Único
- Jimenez Roman CristinaCeased on 08/09/2010Consejero
- Bartolome Delicado Francisco JavierCeased on 05/07/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2012· Registered 05/07/2012· I/A 5
- NombramientosPublished 23/07/2012· Registered 05/07/2012· I/A 5
- DisoluciónPublished 23/07/2012· Registered 05/07/2012· I/A 5
- ExtinciónPublished 23/07/2012· Registered 05/07/2012· I/A 5
- Ceses/DimisionesPublished 20/09/2010· Registered 08/09/2010· I/A 4
- NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 4
- Modificaciones estatutariasPublished 20/09/2010· Registered 08/09/2010· I/A 4
- NombramientosPublished 19/08/2010· Registered 04/08/2010· I/A 3
- Cambio de denominación socialPublished 29/04/2010· Registered 20/04/2010· I/A 2
- ConstituciónPublished 28/10/2009· Registered 30/09/2009· I/A 1
- NombramientosPublished 28/10/2009· Registered 30/09/2009· I/A 1
Changes
- 23/07/2012Disolución
- 23/07/2012Extinción
- 20/09/2010Modificaciones estatutarias
- 19/08/2010Cambio de denominación social
MULTICOMUNIDADES CARTERAS SOCIEDAD LIMITADA→AFINCO 1990 SOCIEDAD LIMITADA
Capital · events
- 28/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/07/2012#1827373Ceses/DimisionesNombramientosDisoluciónExtinción
AFINCO 1990 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BARTOLOME DELICADO FRANCISCO JAVIER. Adm. Unico: GRUPO MULTIASISTENCIA SOCIEDAD ANONIMA. Nombramientos. Liquidador: BARTOLOME DELICADO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. D… - 20/09/2010#882696Ceses/DimisionesNombramientosModificaciones estatutarias
AFINCO 1990 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LUCA DE TENA SAINZ NICOLAS. Presidente: LUCA DE TENA SAINZ NICOLAS. Secretario: CASTELAR MEZO BEATRIZ. Consejero: JIMENEZ ROMAN CRISTINA;BARTOLOME DELICADO FRANCISCO JAVIER. Nombramientos. A… - 19/08/2010#850696Nombramientos
AFINCO 1990 SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: MORAN HIDALGO PEDRO. Apo.Manc.: BARTOLOME DELICADO FRANCISCO JAVIER. Datos registrales. T 5072 , F 26, S 8, H BI 55208, I/A 3 ( 4.08.10).
- 29/04/2010#700367
Company name: MULTICOMUNIDADES CARTERAS SOCIEDAD LIMITADA
Cambio de denominación socialMULTICOMUNIDADES CARTERAS SOCIEDAD LIMITADA. Cambio de denominación social. AFINCO 1990 SOCIEDAD LIMITADA. Datos registrales. T 5072 , F 26, S 8, H BI 55208, I/A 2 (20.04.10).
- 28/10/2009#441185
Company name: MULTICOMUNIDADES CARTERAS SOCIEDAD LIMITADA
ConstituciónNombramientosMULTICOMUNIDADES CARTERAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.08.09. Objeto social: adquisición de carteras de comunidades de propietarios y vecinos. Domicilio: C/ ALAMEDA URQUIJO 9 4º - DCHA. (BILBAO). Capital: 3.006,00 Euros…
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 — Bizkaia — are listed together, with their address.