AFLUVENDRELL-06 SOCIEDAD LIMITADA
Hoja M580610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AFLUVENDRELL-06 SOCIEDAD LIMITADA
Activity
AFLUVENDRELL-06 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 May 2014 to 28 October 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ALAIN AFFLELOU OPTICO SACeased on 21/10/2014Liquidador
Authorised representatives
Former
- Poux Frederic Michel ErnestCeased on 28/10/2014Representante del PlanRepres.Plan.
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2014· Registered 21/10/2014· I/A 3
- NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 3
- DisoluciónPublished 28/10/2014· Registered 21/10/2014· I/A 3
- ExtinciónPublished 28/10/2014· Registered 21/10/2014· I/A 3
- Cambio de domicilio socialPublished 13/05/2014· Registered 29/04/2014· I/A 2
Timeline (BORME)
- 28/10/2014#3034087Ceses/DimisionesNombramientosDisoluciónExtinción
AFLUVENDRELL-06 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: POUX FREDERIC MICHEL ERNEST. Nombramientos. Repres.Plan.: POUX FREDERIC MICHEL ERNEST. Liquidador: ALAIN AFFLELOU OPTICO SA. Disolución. Voluntari… - 13/05/2014#2801309Cambio de domicilio social
AFLUVENDRELL-06 SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 89 - PLANTA 11& (MADRID). Datos registrales. T 32257 , F 22, S 8, H M 580610, I/A 2 (29.04.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.