AFONCARRI SL

Hoja TF30124· NIF B38711321

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Afonso Carrillo Juan Carlos
Former name :
COMPRA VENTA DE PROPIEDAD ALQUILERES INMOBILIARIOS AFONCARRI SL

Legal information

Legal information for AFONCARRI SL

NIF
Hoja registral
IRUS1000232626345
Legal formSociedad Limitada (SL)
Register referenceTomo 2413 · Folio 86 · Hoja TF30124
Former names
COMPRA VENTA DE PROPIEDAD ALQUILERES INMOBILIARIOS AFONCARRI SL2009-04-01
StatusVigente

Activity

AFONCARRI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 1 April 2009 to 20 November 2020, across 7 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AFONCARRI SLAfonso Carrillo Juan CarlosAfonso Carrillo Juan…AFONPAS SLAFONPAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFONCARRI SLAfonso Carrillo Juan CarlosAfonso Carrillo Juan…

Beneficial owner (UBO)

Afonso Carrillo Juan Carlos100 %

Individual · ultimate beneficial owner · since 20/11/2020

Beneficial owner network map

2 nodes Person Company
AFONCARRI SLAfonso Carrillo Juan CarlosAfonso Carrillo Juan…

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2020· Registered 30/10/2020· I/A 12
  2. Ceses/DimisionesPublished 05/04/2016· Registered 21/03/2016· I/A 11
  3. NombramientosPublished 05/04/2016· Registered 21/03/2016· I/A 11
  4. RevocacionesPublished 18/11/2013· Registered 30/10/2013· I/A 10
  5. Ampliacion del objeto socialPublished 15/06/2010· Registered 01/06/2010· I/A 9
  6. RevocacionesPublished 20/04/2009· Registered 04/04/2009· I/A 8
  7. Ceses/DimisionesPublished 20/04/2009· Registered 04/04/2009· I/A 7
  8. NombramientosPublished 20/04/2009· Registered 04/04/2009· I/A 7
  9. Cambio de denominación socialPublished 01/04/2009· Registered 19/03/2009· I/A 6
  10. Cambio de domicilio socialPublished 01/04/2009· Registered 19/03/2009· I/A 6

Changes

  1. 20/11/2020Declaración de unipersonalidad

    AFONSO CARRILLO JUAN CARLOS

  2. 15/06/2010Ampliación del objeto social

    - Dar dinero a préstamo con interés a convenir entre las partes contratantes en cada caso, con garantía personal del prestatario y de fiadores o avalistas. - Conceder préstamos de dinero con garantía hipotecaria de inmuebles. - Ejecutar el impago de los préstamos mencionados en los dos párrafos ant.

  3. 20/04/2009Cambio de denominación social

    COMPRA VENTA DE PROPIEDAD ALQUILERES INMOBILIARIOS AFONCARRI SL→AFONCARRI SL

  4. 01/04/2009Cambio de domicilio social

    C/ EL PILAR 1 - LA TORRES, TACO (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 20/11/2020#6130975
    Declaración de unipersonalidad
    AFONCARRI SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: AFONSO CARRILLO JUAN CARLOS. Datos registrales. T 2413 , F 86, S 8, H TF 30124, I/A 12 (30.10.20).
  2. 05/04/2016#3798456
    Ceses/DimisionesNombramientos
    AFONCARRI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PASQUA ASENJO SILVIA. Nombramientos. Adm. Unico: AFONSO CARRILLO JUAN CARLOS. Datos registrales. T 2413 , F 86, S 8, H TF 30124, I/A 11 (21.03.16).
  3. 18/11/2013#2542281
    Revocaciones
    AFONCARRI SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: CARRILLO GUADALUPE DOLORES. Datos registrales. T 2413 , F 86, S 8, H TF 30124, I/A 10 (30.10.13).
  4. 15/06/2010#764295
    Ampliacion del objeto social
    AFONCARRI SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. "- Dar dinero a préstamo con interés a convenir entre las partes contratantes en cada caso, con garantía personal del prestatario y de fiadores o avalistas. - Conceder préstamos…
  5. 20/04/2009#176943
    Revocaciones
    AFONCARRI SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: PASQUA ASENJO SILVIA. Datos registrales. T 2413 , F 85, S 8, H TF 30124, I/A 8 ( 4.04.09).
  6. 20/04/2009#176942
    Ceses/DimisionesNombramientos
    AFONCARRI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AFONSO CARRILLO JUAN CARLOS. Nombramientos. Adm. Unico: PASQUA ASENJO SILVIA. Datos registrales. T 2413 , F 85, S 8, H TF 30124, I/A 7 ( 4.04.09).
  7. 01/04/2009#149646

    Company name: COMPRA VENTA DE PROPIEDAD ALQUILERES INMOBILIARIOS AFONCARRI SL

    Cambio de denominación socialCambio de domicilio social
    COMPRA VENTA DE PROPIEDAD ALQUILERES INMOBILIARIOS AFONCARRI SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. AFONCARRI SL. Cambio de domicilio social. C/ EL PILAR 1 - LA TORRES, TACO (SANTA CRUZ DE TENERIFE). Datos registrales. T 2413…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL PILAR 1 - LA TORRES, TACO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 6811 — are listed together.

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