AFIRMA CONSULTING & TECHNOLOGIES SL

Hoja M441031· NIF B85154821

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
407 210,00 €
Directors :
Perez Lafuente Carlos Alberto, Leon Lopez Graciela

Legal information

Legal information for AFIRMA CONSULTING & TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000280293049
Legal formSociedad Limitada (SL)
Share capital407 210,00 €
LocalityMadrid
Register referenceTomo 24512 · Folio 50 · Hoja M441031
StatusVigente

Activity

AFIRMA CONSULTING & TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 28 October 2011 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 407 210,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AFIRMA CONSULTING & T…Leon Lopez GracielaLeon Lopez GracielaPerez Lafuente Carlos AlbertoPerez Lafuente Carlo…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 9
  2. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 9
  3. Modificaciones estatutariasPublished 29/02/2024· Registered 22/02/2024· I/A 9
  4. Ampliación de capitalPublished 29/12/2021· Registered 22/12/2021· I/A 8
  5. Ampliación de capitalPublished 21/12/2021· Registered 14/12/2021· I/A 7
  6. Ampliación de capitalPublished 21/12/2021· Registered 14/12/2021· I/A 6
  7. Ampliación de capitalPublished 28/05/2014· Registered 20/05/2014· I/A 5
  8. Modificaciones estatutariasPublished 20/02/2013· Registered 12/02/2013· I/A 4
  9. Cambio de domicilio socialPublished 20/02/2013· Registered 12/02/2013· I/A 4
  10. Ampliación de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 3
  11. Ampliación de capitalPublished 28/10/2011· Registered 18/10/2011· I/A 2

Changes

  1. 29/02/2024Modificaciones estatutarias
  2. 20/02/2013Cambio de domicilio social

    C/ JULIO PALACIOS Ptl.13 8 E (MADRID)

  3. 20/02/2013Modificaciones estatutarias

Capital · events

  1. 29/12/2021Ampliación de capital
    Resulting capital: 407 210,00 € (+136 350,00 €)
  2. 21/12/2021Ampliación de capital
    Resulting capital: 270 860,00 € (+42 800,00 €)
  3. 21/12/2021Ampliación de capital
    Resulting capital: 228 060,00 € (+10 000,00 €)
  4. 28/05/2014Ampliación de capital
    Resulting capital: 218 060,00 € (+95 000,00 €)
  5. 30/01/2013Ampliación de capital
    Resulting capital: 123 060,00 € (+100 050,00 €)
  6. 28/10/2011Ampliación de capital
    Resulting capital: 23 010,00 € (+20 000,00 €)

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. 29/02/2024#7960738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFIRMA CONSULTING & TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: PEREZ LAFUENTE CARLOS ALBERTO. Nombramientos. Adm. Solid.: PEREZ LAFUENTE CARLOS ALBERTO;LEON LOPEZ GRACIELA. Modificaciones estatutarias. Se modifica el artículo 16 de los Estatutos …
  2. 29/12/2021#6749755
    Ampliación de capital
    AFIRMA CONSULTING & TECHNOLOGIES SL. Ampliación de capital. Capital: 136.350,00 Euros. Resultante Suscrito: 407.210,00 Euros. Datos registrales. T 24512 , F 49, S 8, H M 441031, I/A 8 (22.12.21).
  3. 21/12/2021#6734674
    Ampliación de capital
    AFIRMA CONSULTING & TECHNOLOGIES SL. Ampliación de capital. Capital: 42.800,00 Euros. Resultante Suscrito: 270.860,00 Euros. Datos registrales. T 24512 , F 49, S 8, H M 441031, I/A 7 (14.12.21).
  4. 21/12/2021#6734673
    Ampliación de capital
    AFIRMA CONSULTING & TECHNOLOGIES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 228.060,00 Euros. Datos registrales. T 24512 , F 49, S 8, H M 441031, I/A 6 (14.12.21).
  5. 28/05/2014#2825239
    Ampliación de capital
    AFIRMA CONSULTING & TECHNOLOGIES SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 218.060,00 Euros. Datos registrales. T 24512 , F 48, S 8, H M 441031, I/A 5 (20.05.14).
  6. 20/02/2013#2136837
    Modificaciones estatutariasCambio de domicilio social
    AFIRMA CONSULTING & TECHNOLOGIES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JULIO PALACIOS Ptl.13 8 E (MADRID). Datos registrales. T 24512 , F 48, S 8, H M 441031, I/A 4 (12.02.13).
  7. 30/01/2013#2097902
    Ampliación de capital
    AFIRMA CONSULTING & TECHNOLOGIES SL. Ampliación de capital. Capital: 100.050,00 Euros. Resultante Suscrito: 123.060,00 Euros. Datos registrales. T 24512 , F 47, S 8, H M 441031, I/A 3 (22.01.13).
  8. 28/10/2011#1434077
    Ampliación de capital
    AFIRMA CONSULTING & TECHNOLOGIES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. T 24512 , F 47, S 8, H M 441031, I/A 2 (18.10.11).

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/ JULIO PALACIOS Ptl.13 8 E (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 7499 — are listed together.

Prospect this sectorAll companies in this sector