AFMECH SOCIEDAD LIMITADA

Hoja V179915· NIF B98961733

Struck off · 25/09/2023Valencia
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
31/01/2018

Legal information

Legal information for AFMECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171578462
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date31/01/2018
Register referenceTomo 10437 · Folio 84 · Hoja V179915
StatusLiquidada

Activity

AFMECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 31 January 2018. The Spanish commercial register has published 7 filings for this company, from 31 January 2018 to 25 September 2023, across 5 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

CNAE 3320. El objeto social lo constituye: 1.- La instalación y mantenimiento de maquinas y equipos industriales. (CNAE 33.20). 2.- El montaje, mantenimiento y programación de instalaciones eléctricas, electrónicas, industriales y líneas de producción. 3.- La redacción de proyectos de ingeniería. 4.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AFMECH SOCIEDAD LIMIT…Theo G Franssen AndreTheo G Franssen Andre

Registered actos

  1. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 3
  2. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 3
  3. DisoluciónPublished 25/09/2023· Registered 18/09/2023· I/A 3
  4. ExtinciónPublished 25/09/2023· Registered 18/09/2023· I/A 3
  5. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 2
  6. ConstituciónPublished 31/01/2018· Registered 24/01/2018· I/A 1
  7. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 1

Changes

  1. 25/09/2023Disolución
  2. 25/09/2023Extinción

Capital · events

  1. 31/01/2018Constitución
    Initial capital: 25 000,00 €

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. 25/09/2023#7721469
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AFMECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANSEN CRISTOPHE SOPHIE J. LiqUnico: THEO G FRANSSEN ANDRE. Nombramientos. LiqUnico: THEO G FRANSSEN ANDRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado
  2. 31/01/2018#4723733
    Nombramientos
    AFMECH SOCIEDAD LIMITADA. Nombramientos. Apoderado: KAMPS YVO ANTONIUS JOHANNES. Datos registrales. T 10437, L 7718, F 84, S 8, H V 179915, I/A 2 (24.01.18).
  3. 31/01/2018#4723732
    ConstituciónNombramientos
    AFMECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.17. Objeto social: CNAE 3320. El objeto social lo constituye: 1.- La instalación y mantenimiento de maquinas y equipos industriales. (CNAE 33.20). 2.- El montaje, mantenimiento y 

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 2018

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/ GRABADOR ESTEVE 26 8 (VALENCIA), Valencia
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 — Instalación de máquinas y equipos industriales — are listed together.