AFINITY INVERSIONES 2014 SL

Hoja M578257· NIF B86969730

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2014
Director :
Lavilla Rubira Carlos

Legal information

Legal information for AFINITY INVERSIONES 2014 SL

NIF
Hoja registral
IRUS1000292293159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2014
LocalityAlcobendas
Register referenceTomo 32132 · Folio 36 · Hoja M578257
StatusVigente

Activity

AFINITY INVERSIONES 2014 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 3 April 2014. The Spanish commercial register has published 7 filings for this company, from 3 April 2014 to 12 June 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

a) La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas, así como la prestación de servicios de tipo mercantil y empresarial. Código CNAE 6920. Etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
AFINITY INVERSIONES 2…Lavilla Rubira CarlosLavilla Rubira CarlosRUXPIN 99 SLRUXPIN 99 SLCORPFIN CAPITAL REAL ESTATE PARTNERS SLCORPFIN CAPITAL REAL…CCFIV KIDS HOLDING SLCCFIV KIDS HOLDING SLINBEST REAL ESTATE MANAGEMENT PARTNERS SAINBEST REAL ESTATE M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFINITY INVERSIONES 2…RINO ASESORES SLPRINO ASESORES SLP

Beneficial owner (UBO)

Rino Asesores Slp100 %

Individual · ultimate beneficial owner · since 03/04/2014

Beneficial owner network map

2 nodes Person Company
AFINITY INVERSIONES 2…RINO ASESORES SLPRINO ASESORES SLP

Registered actos

  1. Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 2
  2. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 2
  3. Cambio de domicilio socialPublished 12/06/2014· Registered 04/06/2014· I/A 2
  4. ConstituciónPublished 03/04/2014· Registered 27/03/2014· I/A 1
  5. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 1

Changes

  1. 12/06/2014Cambio de domicilio social

    C/ CAMINO ALTO 162, LA MORALEJA (ALCOBENDAS)

  2. 03/04/2014Declaración de unipersonalidad

    RINO ASESORES SLP

Capital · events

  1. 03/04/2014Constitución
    Initial capital: 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. 12/06/2014#2847691
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AFINITY INVERSIONES 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: LAVILLA RUBIRA CARLOS. Ceses/Dimisiones. Adm. Unico: RINO ASESORES SLP. Representan: RIBALTA NOGUERA CRISTINA. Nombramientos. Adm. Unico: LAVILLA RUBIRA CARLOS. C…
  2. 03/04/2014#2749982
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFINITY INVERSIONES 2014 SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: a) La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administ…

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 2014

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/ CAMINO ALTO 162, LA MORALEJA (ALCOBENDAS), Alcobendas, Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.