AFINIAL GESTION SL

Hoja M200345· NIF B81836660

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
775 830,90 €
Director :
Castillo Lopez Angel Manuel

Legal information

Legal information for AFINIAL GESTION SL

NIF
Hoja registral
IRUS1000259788080
Legal formSociedad Limitada (SL)
Share capital775 830,90 €
LocalityMadrid
Register referenceTomo 12550 · Folio 6 · Hoja M200345
StatusVigente

Activity

AFINIAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 21 November 2011 to 25 August 2015, across 5 distinct types of filing. Its registered share capital is 775 830,90 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 25/08/2015· Registered 18/08/2015· I/A 11
  2. Ampliación de capitalPublished 11/06/2015· Registered 02/06/2015· I/A 10
  3. Ceses/DimisionesPublished 10/06/2015· Registered 01/06/2015· I/A 9
  4. NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 9
  5. Ampliación de capitalPublished 21/10/2014· Registered 13/10/2014· I/A 8
  6. Cambio de domicilio socialPublished 21/10/2014· Registered 13/10/2014· I/A 8
  7. NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 7
  8. ReeleccionesPublished 21/11/2011· Registered 10/11/2011· I/A 6

Changes

  1. 21/10/2014Cambio de domicilio social

    C/ COSLADA 15 - 4ºC (MADRID)

Capital · events

  1. 25/08/2015Ampliación de capital
    Resulting capital: 775 830,90 € (+99 946,30 €)
  2. 11/06/2015Ampliación de capital
    Resulting capital: 675 884,60 € (+198 870,90 €)
  3. 21/10/2014Ampliación de capital
    Resulting capital: 477 013,70 € (+449 968,70 €)

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. 25/08/2015#3476527
    Ampliación de capital
    AFINIAL GESTION SL. Ampliación de capital. Capital: 99.946,30 Euros. Resultante Suscrito: 775.830,90 Euros. Datos registrales. T 12550 , F 6, S 8, H M 200345, I/A 11 (18.08.15).
  2. 11/06/2015#3362017
    Ampliación de capital
    AFINIAL GESTION SL. Ampliación de capital. Capital: 198.870,90 Euros. Resultante Suscrito: 675.884,60 Euros. Datos registrales. T 12550 , F 6, S 8, H M 200345, I/A 10 ( 2.06.15).
  3. 10/06/2015#3359113
    Ceses/DimisionesNombramientos
    AFINIAL GESTION SL. Ceses/Dimisiones. Adm. Unico: PIEDRAS SANZ JUAN ANTONIO. Nombramientos. Adm. Unico: CASTILLO LOPEZ ANGEL MANUEL. Datos registrales. T 12550 , F 6, S 8, H M 200345, I/A 9 ( 1.06.15).
  4. 21/10/2014#3021465
    Ampliación de capitalCambio de domicilio social
    AFINIAL GESTION SL. Ampliación de capital. Capital: 449.968,70 Euros. Resultante Suscrito: 477.013,70 Euros. Cambio de domicilio social. C/ COSLADA 15 - 4ºC (MADRID). Datos registrales. T 12550 , F 5, S 8, H M 200345, I/A 8 (13.10.14).
  5. 05/08/2014#2922606
    Nombramientos
    AFINIAL GESTION SL. Nombramientos. Apoderado: CASTILLO LOPEZ ANGEL MANUEL. Datos registrales. T 12550 , F 5, S 8, H M 200345, I/A 7 (29.07.14).
  6. 21/11/2011#1466808
    Reelecciones
    AFINIAL GESTION SL. Reelecciones. Adm. Unico: PIEDRAS SANZ JUAN ANTONIO. Otros conceptos: 25. Duración órgano de administración. Datos registrales. T 12550 , F 4, S 8, H M 200345, I/A 6 (10.11.11).

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/ COSLADA 15 - 4ºC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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