AFIVEN EXTREMADURA S.L

Hoja BA10743· NIF B06322945

VigenteBadajoz
Registered address :
Share capital :
50 000,00 €
Directors :
Madera Fuentes Alfonso Jose, Vera Guerrero Sebastian

Legal information

Legal information for AFIVEN EXTREMADURA S.L

NIF
Hoja registral
IRUS1000180083144
Share capital50 000,00 €
Register referenceTomo 205 · Folio 145 · Hoja BA10743
StatusVigente

Activity

AFIVEN EXTREMADURA S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 27 May 2009 to 29 March 2022, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
AFIVEN EXTREMADURA S.LMadera Fuentes Alfonso JoseMadera Fuentes Alfon…Vera Guerrero SebastianVera Guerrero Sebast…EXTRETELCO S.LEXTRETELCO S.L

Registered actos

  1. Modificaciones estatutariasPublished 29/03/2022· Registered 22/03/2022· I/A 10
  2. Ampliación de capitalPublished 11/08/2016· Registered 04/08/2016· I/A 9
  3. Modificaciones estatutariasPublished 11/08/2016· Registered 04/08/2016· I/A 9
  4. NombramientosPublished 20/04/2016· Registered 13/04/2016· I/A 8
  5. Ceses/DimisionesPublished 16/09/2015· Registered 01/09/2014· I/A 7
  6. Modificaciones estatutariasPublished 08/09/2014· Registered 01/09/2014· I/A 7
  7. Cambio de domicilio socialPublished 08/09/2014· Registered 01/09/2014· I/A 7
  8. Ceses/DimisionesPublished 08/04/2013· Registered 01/04/2013· I/A 6
  9. NombramientosPublished 08/04/2013· Registered 01/04/2013· I/A 6
  10. NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 5

Changes

  1. 29/03/2022Modificaciones estatutarias
  2. 11/08/2016Modificaciones estatutarias
  3. 08/09/2014Cambio de domicilio social

    C/ ALFONSO AYALA BALCAZAR 1-C (BADAJOZ)

  4. 08/09/2014Modificaciones estatutarias

Capital · events

  1. 11/08/2016Ampliación de capital
    Resulting capital: 50 000,00 € (+46 400,00 €)

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. 29/03/2022#6881452
    Modificaciones estatutarias
    AFIVEN EXTREMADURA S.L. Modificaciones estatutarias. 5. Capital. Datos registrales. T 205 , F 145, S 8, H BA 10743, I/A 10 (22.03.22).
  2. 11/08/2016#3981206
    Ampliación de capitalModificaciones estatutarias
    AFIVEN EXTREMADURA S.L. Ampliación de capital. Capital: 46.400,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 205 , F 144, S 8, H BA 10743, I/A 9 ( 4.0…
  3. 20/04/2016#3819342
    Nombramientos
    AFIVEN EXTREMADURA S.L. Nombramientos. Auditor: DE LA PEÑA SIERRA MIGUEL ANGEL. Datos registrales. T 205 , F 144, S 8, H BA 10743, I/A 8 (13.04.16).
  4. 16/09/2015#3502045
    Ceses/Dimisiones
    AFIVEN EXTREMADURA S.L. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BECERRA MARCO ANTONIO;SANCHEZ BECERRA FERNANDO ANTONIO. Datos registrales. T 205 , F 144, S 8, H BA 10743, I/A 7 ( 1.09.14).
  5. 08/09/2014#2958189
    Modificaciones estatutariasCambio de domicilio social
    AFIVEN EXTREMADURA S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. 16. Administración y Representacion.-. Cambio de domicilio social. C/ ALFONSO AYALA BALCAZAR 1-C (BADAJOZ). Datos registrales. T 205 , F 144, S 8, H BA 10…
  6. 08/04/2013#2212067
    Ceses/DimisionesNombramientos
    AFIVEN EXTREMADURA S.L. Ceses/Dimisiones. Adm. Solid.: ORTIZ BARROSO SANTIAGO. Nombramientos. Adm. Solid.: MADERA FUENTES ALFONSO JOSE. Datos registrales. T 205 , F 143, S 8, H BA 10743, I/A 6 ( 1.04.13).
  7. 27/05/2009#230901
    Nombramientos
    AFIVEN EXTREMADURA S.L. Nombramientos. Apoderado: DIAZ GUERRERO JULIA. Datos registrales. T 205 , F 143, S 8, H BA 10743, I/A 5 (18.05.09).

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

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

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/ ALFONSO AYALA BALCAZAR 1-C (BADAJOZ), Badajoz
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 4650 — are listed together.

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