AFINET GLOBAL FINANZAS SL

Hoja M543941· NIF B86519014

Struck off · 28/05/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 651,00 €
Incorporation :
13/09/2012

Legal information

Legal information for AFINET GLOBAL FINANZAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 651,00 €
Incorporation date13/09/2012
LocalityMadrid
Register referenceTomo 30222 · Folio 6 · Hoja M543941
StatusBaja

Activity

AFINET GLOBAL FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2012. The Spanish commercial register has published 9 filings for this company, from 13 September 2012 to 28 May 2015, across 5 distinct types of filing. Its registered share capital is 4 651,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTAION DE SERVICIOS PROFESIONALES DE ASESORAMEINTO Y CONSULTORIA EMPRESARIAL, FINANCIERA , FISCAL Y ESTRATEGICA...

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 28/05/2015· Registered 20/05/2015· I/A 6
  2. ExtinciónPublished 28/05/2015· Registered 20/05/2015· I/A 6
  3. ReeleccionesPublished 22/04/2015· Registered 14/04/2015· I/A 5
  4. ReeleccionesPublished 26/05/2014· Registered 19/05/2014· I/A 4
  5. NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 3
  6. NombramientosPublished 20/11/2012· Registered 17/09/2012· I/A 2
  7. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 2
  8. ConstituciónPublished 13/09/2012· Registered 31/08/2012· I/A 1
  9. NombramientosPublished 13/09/2012· Registered 31/08/2012· I/A 1

Changes

  1. 28/05/2015Disolución
  2. 28/05/2015Extinción

Capital · events

  1. 13/09/2012Constitución
    Initial capital: 4 651,00 €

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. 28/05/2015#3342961
    DisoluciónExtinción
    AFINET GLOBAL FINANZAS SL. Disolución. Fusion. Extinción. Datos registrales. T 30222 , F 6, S 8, H M 543941, I/A 6 (20.05.15).
  2. 22/04/2015#3292022
    Reelecciones
    AFINET GLOBAL FINANZAS SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 30222 , F 5, S 8, H M 543941, I/A 5 (14.04.15).
  3. 26/05/2014#2821185
    Reelecciones
    AFINET GLOBAL FINANZAS SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 30222 , F 5, S 8, H M 543941, I/A 4 (19.05.14).
  4. 26/07/2013#2387212
    Nombramientos
    AFINET GLOBAL FINANZAS SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 30225 , F 5, S 8, H M 543941, I/A 3 (18.07.13).
  5. 20/11/2012#1990764
    Nombramientos
    AFINET GLOBAL FINANZAS SL. Nombramientos. Apo.Sol.: ANTON REJON YOLANDA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2& LA PUBLICACION DEL PODER OTORGADOA ANTON REJON YOLANDA. Datos registrales. T 30222 , F 4, S 8, H M 543941, I/A 2 (17.09.1…
  6. 26/09/2012#1911069
    Nombramientos
    AFINET GLOBAL FINANZAS SL. Nombramientos. Apo.Sol.: MANZANO ROMERO DANIEL;GONZALEZ PEREZ VIRGINA. Datos registrales. T 30222 , F 4, S 8, H M 543941, I/A 2 (17.09.12).
  7. 13/09/2012#1892530
    ConstituciónNombramientos
    AFINET GLOBAL FINANZAS SL. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: PRESTAION DE SERVICIOS PROFESIONALES DE ASESORAMEINTO Y CONSULTORIA EMPRESARIAL, FINANCIERA , FISCAL Y ESTRATEGICA... Domicilio: C/ ESPAÑOLETO 19 (MADRID). Cap…

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 2012

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/ ESPAÑOLETO 19 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province