AFIRMATICA SL

Hoja B474167· NIF B66610585

Struck off · 10/07/2018Barcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/09/2015

Legal information

Legal information for AFIRMATICA SL

NIF
Hoja registral
IRUS1000371580154
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/09/2015
LocalityGranollers
Register referenceTomo 45009 · Folio 153 · Hoja B474167
StatusLiquidada

Activity

AFIRMATICA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 September 2015. The Spanish commercial register has published 7 filings for this company, from 20 October 2015 to 10 July 2018, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA PRESTACION, CONTRATACION, SUBCONTRATACION, ELABORACION, DESARROLLO, CONTROL Y EJECUCION DE TODO TIPO DE SERVICIOS INFORMATICOS. CONSULTORIA Y AUDITORIA TECNOLOGICA EN INFORMATICA,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/07/2018· Registered 02/07/2018· I/A 4
  2. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 4
  3. ExtinciónPublished 10/07/2018· Registered 02/07/2018· I/A 4
  4. Otros conceptosPublished 26/06/2017· Registered 16/06/2017· I/A 3
  5. Ampliación de capitalPublished 14/01/2016· Registered 07/01/2016· I/A 2
  6. ConstituciónPublished 20/10/2015· Registered 08/10/2015· I/A 1
  7. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 10/07/2018Extinción

Capital · events

  1. 14/01/2016Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 20/10/2015Constitución
    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. 10/07/2018#4959689
    RevocacionesNombramientosExtinción
    AFIRMATICA SL. Revocaciones. ADM.UNICO: CENTRAL DE COMPRAS CEALCO SL. REPR.143 RRM: ZAMORA MENSA FELIX JOSE. LIQUIDADOR: ZAMORA MENSA FELIX JOSE. Nombramientos. LIQUIDADOR: ZAMORA MENSA FELIX JOSE. Extinción. Datos registrales. T 45009 , F 153, S 8, …
  2. 26/06/2017#4433737
    Otros conceptos
    AFIRMATICA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: CENTRAL DE COMPRAS CEALCO S.L. Datos registrales. T 45009 , F 153, S 8, H B 474167, I/A 3 (16.06.17).
  3. 14/01/2016#3660797
    Ampliación de capital
    AFIRMATICA SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 45009 , F 152, S 8, H B 474167, I/A 2 ( 7.01.16).
  4. 20/10/2015#3544887
    ConstituciónNombramientos
    AFIRMATICA SL. Constitución. Comienzo de operaciones: 22.09.15. Objeto social: LA PRESTACION, CONTRATACION, SUBCONTRATACION, ELABORACION, DESARROLLO, CONTROL Y EJECUCION DE TODO TIPO DE SERVICIOS INFORMATICOS. CONSULTORIA Y AUDITORIA TECNOLOGICA EN I…

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 2015

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 addressCL JORDI CAMP NUM.53 (GRANOLLERS), Granollers, Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector