AFONSO & GRAZIANI, SOCIEDAD LIMITADA

Hoja GC49185· NIF B76211705

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2015
Director :
Santana Reyes Sergio Fraterno

Legal information

Legal information for AFONSO & GRAZIANI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077804970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2015
Register referenceTomo 2103 · Folio 155 · Hoja GC49185
StatusVigente

Activity

AFONSO & GRAZIANI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 February 2015. The Spanish commercial register has published 11 filings for this company, from 5 February 2015 to 5 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria. Constituye su actividad principal. Constratación de productos financieros.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AFONSO & GRAZIANI, SO…Santana Reyes Sergio FraternoSantana Reyes Sergio…SUROSAN EXPLOTACIONES Y SERVICIOS SOCIEDAD LIMITADASUROSAN EXPLOTACIONE…VIOLI AFONSO SLVIOLI AFONSO SLKARLSLUNDE SLKARLSLUNDE SLESPECTACULOS WILSON SAESPECTACULOS WILSON …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AFONSO & GRAZIANI, SO…Santana Reyes Sergio FraternoSantana Reyes Sergio…VIOLI AFONSO SLVIOLI AFONSO SL

Beneficial owner (UBO)

Santana Reyes Sergio Fraterno100 %

Individual · ultimate beneficial owner · since 05/12/2016

Beneficial owner network map

3 nodes Person Company
AFONSO & GRAZIANI, SO…Santana Reyes Sergio FraternoSantana Reyes Sergio…VIOLI AFONSO SLVIOLI AFONSO SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2016· Registered 25/11/2016· I/A 3
  2. Ceses/DimisionesPublished 05/12/2016· Registered 25/11/2016· I/A 3
  3. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 3
  4. Modificaciones estatutariasPublished 05/12/2016· Registered 25/11/2016· I/A 3
  5. Cambio de domicilio socialPublished 05/12/2016· Registered 25/11/2016· I/A 3
  6. Ceses/DimisionesPublished 01/09/2016· Registered 24/08/2016· I/A 2
  7. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 2
  8. Modificaciones estatutariasPublished 01/09/2016· Registered 24/08/2016· I/A 2
  9. Cambio de domicilio socialPublished 01/09/2016· Registered 24/08/2016· I/A 2
  10. ConstituciónPublished 05/02/2015· Registered 28/01/2015· I/A 1
  11. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 1

Changes

  1. 05/12/2016Cambio de domicilio social

    C/ SECRETARIO ARTILES 22 - LOCAL 2 (PALMAS DE GRAN CANARIA (LAS)

  2. 05/12/2016Declaración de unipersonalidad

    SANTANA REYES SERGIO FRATERNO

  3. 05/12/2016Modificaciones estatutarias
  4. 01/09/2016Cambio de domicilio social

    C/ GERONIMO DE ROO Y FONTE 24 (PALMAS DE GRAN CANARIA (LAS)

  5. 01/09/2016Modificaciones estatutarias

Capital · events

  1. 05/02/2015Constitución
    Initial capital: 3 000,00 €

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. 05/12/2016#4140321
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AFONSO & GRAZIANI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANTANA REYES SERGIO FRATERNO. Ceses/Dimisiones. Adm. Unico: AFONSO SANTANA MARIA VIOLETA. Nombramientos. Adm. Unico: SANTANA REYES SERGIO FRATERNO. M…
  2. 01/09/2016#4010857
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AFONSO & GRAZIANI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: AFONSO SANTANA MARIA VIOLETA;GRAZIANI ALONSO VANESSA. Nombramientos. Adm. Unico: AFONSO SANTANA MARIA VIOLETA. Modificaciones estatutarias. Artículo de los estatuto…
  3. 05/02/2015#3178242
    ConstituciónNombramientos
    AFONSO & GRAZIANI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 12.01.15. Objeto social: Gestión y administración de la propiedad inmobiliaria. Constituye su actividad principal. Constratación de productos financieros. D…

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/ SECRETARIO ARTILES 22 - LOCAL 2 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector