AFINITY PEST CONTROL SL

Hoja M362305· NIF B84105022

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Rosado Ivan

Legal information

Legal information for AFINITY PEST CONTROL SL

NIF
Hoja registral
IRUS1000273633764
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20476 · Folio 91 · Hoja M362305
StatusVigente

Activity

AFINITY PEST CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 26 January 2011 to 23 June 2017, across 8 distinct types of filing.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AFINITY PEST CONTROL …Martin Rosado IvanMartin Rosado IvanBIOSCKA SOLUTION SLBIOSCKA SOLUTION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AFINITY PEST CONTROL …Martin Rosado IvanMartin Rosado IvanBIOSCKA SOLUTION SLBIOSCKA SOLUTION SL

Beneficial owner (UBO)

Martin Rosado Ivan100 %

Individual · ultimate beneficial owner · since 24/07/2014

Beneficial owner network map

3 nodes Person Company
AFINITY PEST CONTROL …Martin Rosado IvanMartin Rosado IvanBIOSCKA SOLUTION SLBIOSCKA SOLUTION SL

Registered actos

  1. RevocacionesPublished 23/06/2017· Registered 15/06/2017· I/A 8
  2. NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 7
  3. Declaración de unipersonalidadPublished 24/07/2014· Registered 17/07/2014· I/A 6
  4. Ceses/DimisionesPublished 24/07/2014· Registered 17/07/2014· I/A 6
  5. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 6
  6. Modificaciones estatutariasPublished 24/07/2014· Registered 17/07/2014· I/A 6
  7. Cambio de domicilio socialPublished 11/12/2012· Registered 30/11/2012· I/A 5
  8. Pérdida del carácter de unipersonalidadPublished 26/01/2011· Registered 14/01/2011· I/A 4
  9. Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 3
  10. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 3
  11. Modificaciones estatutariasPublished 26/01/2011· Registered 14/01/2011· I/A 3
  12. Ampliacion del objeto socialPublished 26/01/2011· Registered 14/01/2011· I/A 3
  13. Cambio de domicilio socialPublished 26/01/2011· Registered 14/01/2011· I/A 3

Changes

  1. 24/07/2014Declaración de unipersonalidad

    MARTIN ROSADO IVAN

  2. 24/07/2014Modificaciones estatutarias
  3. 11/12/2012Cambio de domicilio social

    PASEO DE LAS DELICIAS 30 - 4º (MADRID)

  4. 26/01/2011Ampliación del objeto social

    Estética del automóvil. Limpieza integral y desinfección de vehículos.Limpieza profunda del interior del automóvil. Lavado integral de tapicería, moquetas,eliminación de los ácaros, manchas y malos olores del interior. Lavados de motor. Desodorización, eliminación de olores....

  5. 26/01/2011Cambio de domicilio social

    C/ RESINA 22-24 - NAVE 4-A POLIGONO INDUSTRIAL VIL (MADRID)

  6. 26/01/2011Modificaciones estatutarias
  7. 26/01/2011Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 23/06/2017#4431882
    Revocaciones
    AFINITY PEST CONTROL SL. Revocaciones. Apoderado: APARICIO SOPEÑA MARIA DEL CARMEN. Datos registrales. T 20476 , F 91, S 8, H M 362305, I/A 8 (15.06.17).
  2. 01/07/2015#3395563
    Nombramientos
    AFINITY PEST CONTROL SL. Nombramientos. Apoderado: APARICIO SOPEÑA MARIA DEL CARMEN. Datos registrales. T 20476 , F 90, S 8, H M 362305, I/A 7 (24.06.15).
  3. 24/07/2014#2905800
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AFINITY PEST CONTROL SL. Declaración de unipersonalidad. Socio único: MARTIN ROSADO IVAN. Ceses/Dimisiones. Adm. Solid.: BENEGAS DOMINGUEZ MARIA DEL CARMEN;MARTIN ROSADO IVAN. Nombramientos. Adm. Unico: MARTIN ROSADO IVAN. Modificaciones estatutarias…
  4. 11/12/2012#2029004
    Cambio de domicilio social
    AFINITY PEST CONTROL SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 30 - 4º (MADRID). Datos registrales. T 20476 , F 90, S 8, H M 362305, I/A 5 (30.11.12).
  5. 26/01/2011#1036691
    Pérdida del carácter de unipersonalidad
    AFINITY PEST CONTROL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20476 , F 89, S 8, H M 362305, I/A 4 (14.01.11).
  6. 26/01/2011#1036690
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    AFINITY PEST CONTROL SL. Ceses/Dimisiones. Adm. Unico: BENEGAS DOMINGUEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: BENEGAS DOMINGUEZ MARIA DEL CARMEN;MARTIN ROSADO IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressPASEO DE LAS DELICIAS 30 - 4º (MADRID), 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 — CNAE 8123 — are listed together.

Prospect this sectorAll companies in this sector