AFK TRADE & COMMERZE SL

Hoja PO58488· NIF B94121308

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
01/06/2015
Director :
Blanco Ybañez Alberto Julio

Legal information

Legal information for AFK TRADE & COMMERZE SL

NIF
Hoja registral
IRUS1000101799361
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date01/06/2015
LocalitySilleda
Register referenceTomo 4041 · Folio 91 · Hoja PO58488
StatusVigente

Activity

AFK TRADE & COMMERZE SL is a Sociedad Limitada (SL) with its registered office in Silleda (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 June 2015. The Spanish commercial register has published 4 filings for this company, from 1 June 2015 to 25 June 2015, across 3 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

El comercio al por mayor y menor de toda clase de artículos. Intermediación comercial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AFK TRADE & COMMERZE …Blanco Ybañez Alberto JulioBlanco Ybañez Albert…AB ENERGY ADVISORS SLNEAB ENERGY ADVISORS S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AFK TRADE & COMMERZE …Blanco Ybañez Alberto JulioBlanco Ybañez Albert…AB ENERGY ADVISORS SLNEAB ENERGY ADVISORS S…

Beneficial owner (UBO)

Blanco Ybañez Alberto Julio100 %

Individual · ultimate beneficial owner · since 01/06/2015

Beneficial owner network map

3 nodes Person Company
AFK TRADE & COMMERZE …Blanco Ybañez Alberto JulioBlanco Ybañez Albert…AB ENERGY ADVISORS SLNEAB ENERGY ADVISORS S…

Registered actos

  1. NombramientosPublished 25/06/2015· Registered 12/06/2015· I/A 2
  2. ConstituciónPublished 01/06/2015· Registered 21/05/2015· I/A 1
  3. Declaración de unipersonalidadPublished 01/06/2015· Registered 21/05/2015· I/A 1
  4. NombramientosPublished 01/06/2015· Registered 21/05/2015· I/A 1

Changes

  1. 01/06/2015Declaración de unipersonalidad

    BLANCO YBAÑEZ ALBERTO JULIO

Capital · events

  1. 01/06/2015Constitución
    Initial capital: 3 400,00 €

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. 25/06/2015#3387655
    Nombramientos
    AFK TRADE & COMMERZE SL. Nombramientos. Apoderado: BLANCO MORENO NATALIA ALEJANDRA. Datos registrales. T 4041, L 4041, F 91, S 8, H PO 58488, I/A 2 (12.06.15).
  2. 01/06/2015#3347929
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFK TRADE & COMMERZE SL. Constitución. Comienzo de operaciones: 13.05.15. Objeto social: El comercio al por mayor y menor de toda clase de artículos. Intermediación comercial. Domicilio: C/ VALENZUELA 42 2 A - OFICINA 2 (SILLEDA). Capital: 3.400,00 E

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 addressC/ VALENZUELA 42 2 A - OFICINA 2 (SILLEDA), Silleda, Pontevedra
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 — Intermediarios del comercio de productos diversos — are listed together.