AFONSOLUTIONS INVERSIONES SL

Hoja M636043· NIF B87695730

Struck off · 03/12/2019Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
100 006,00 €
Incorporation :
29/12/2016

Legal information

Legal information for AFONSOLUTIONS INVERSIONES SL

NIF
Hoja registral
IRUS1000297802770
Legal formSociedad Limitada (SL)
Share capital100 006,00 €
Incorporation date29/12/2016
LocalityMadrid
Register referenceTomo 35382 · Folio 46 · Hoja M636043
StatusLiquidada

Activity

AFONSOLUTIONS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 29 December 2016. The Spanish commercial register has published 12 filings for this company, from 29 December 2016 to 3 December 2019, across 9 distinct types of filing. Its registered share capital is 100 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

REALIZACION DE ACTIVIDADES DE ENSEÑANZA DE LA LENGUA INGLESA, DIRECTAMENTE O A TRAVES DE TERCEROS, ASI COMO LA VENTA DE LIBROS, MANUALES Y DEMAS MATERIALES EN CUALQUIER SOPORTE Y FORMATO PRECISOS PARA EL DESARROLLO DE LAS CITADAS ACTIVIDADES DE ENSEÑANZA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
AFONSOLUTIONS INVERSI…Loustau Val Juan ManuelLoustau Val Juan Man…Prats Florez AgustiPrats Florez AgustiVICASTIAN SLVICASTIAN SLWHAT'S UP SLWHAT'S UP SLWHAT'S UP BARCELONA SLWHAT'S UP BARCELONA …THANKS ENGLISH SPAIN S.LTHANKS ENGLISH SPAIN…WHAT'S UP BILBAO SOCIEDAD LIMITADAWHAT'S UP BILBAO SOC…WHAT'S UP MADRID SLWHAT'S UP MADRID SLBIZANGELS BARCELONA S.LBIZANGELS BARCELONA …WHITE TEAM PARTNERS S.LWHITE TEAM PARTNERS …JAMPRO BARCELONA S.LJAMPRO BARCELONA S.LJAMPRO CATALUNYA S.LJAMPRO CATALUNYA S.L

Cap table · shareholdings

  • WHAT'S UP SL100 %

    Legal entity · since 25/05/2018 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
AFONSOLUTIONS INVERSI…WHAT'S UP SLWHAT'S UP SLWHAT'S UP MADRID SLWHAT'S UP MADRID SLMEDITERRANEAN ENGLISH ACADEMY SOCIEDAD LIMITADAMEDITERRANEAN ENGLIS…WHAT'S UP SEVILLA SLWHAT'S UP SEVILLA SL

Beneficial owner (UBO)

WHAT'S UP SL100 %Vigente

Legal entity · since 25/05/2018

Beneficial owner network map

5 nodes Person Company
AFONSOLUTIONS INVERSI…WHAT'S UP SLWHAT'S UP SLWHAT'S UP MADRID SLWHAT'S UP MADRID SLMEDITERRANEAN ENGLISH ACADEMY SOCIEDAD LIMITADAMEDITERRANEAN ENGLIS…WHAT'S UP SEVILLA SLWHAT'S UP SEVILLA SL

Registered actos

  1. DisoluciónPublished 03/12/2019· Registered 26/11/2019· I/A 7
  2. ExtinciónPublished 03/12/2019· Registered 26/11/2019· I/A 7
  3. Declaración de unipersonalidadPublished 25/05/2018· Registered 18/05/2018· I/A 6
  4. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 5
  5. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 4
  6. Ceses/DimisionesPublished 22/02/2018· Registered 15/02/2018· I/A 3
  7. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 3
  8. Ampliación de capitalPublished 26/06/2017· Registered 16/06/2017· I/A 2
  9. Modificaciones estatutariasPublished 26/06/2017· Registered 16/06/2017· I/A 2
  10. Cambio de domicilio socialPublished 26/06/2017· Registered 16/06/2017· I/A 2
  11. ConstituciónPublished 29/12/2016· Registered 19/12/2016· I/A 1
  12. NombramientosPublished 29/12/2016· Registered 19/12/2016· I/A 1

Changes

  1. 03/12/2019Disolución
  2. 03/12/2019Extinción
  3. 25/05/2018Declaración de unipersonalidad

    WHAT'S UP SL

  4. 26/06/2017Cambio de domicilio social

    PASEO DE LAS DELICIAS Nº91, LOCAL (MADRID)

  5. 26/06/2017Modificaciones estatutarias

Capital · events

  1. 26/06/2017Ampliación de capital
    Resulting capital: 100 006,00 € (+97 000,00 €)
  2. 29/12/2016Constitución
    Initial capital: 3 006,00 €

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. 03/12/2019#5688011
    DisoluciónExtinción
    AFONSOLUTIONS INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 35382 , F 46, S 8, H M 636043, I/A 7 (26.11.19).
  2. 25/05/2018#4896173
    Declaración de unipersonalidad
    AFONSOLUTIONS INVERSIONES SL. Declaración de unipersonalidad. Socio único: WHAT'S UP SL. Datos registrales. T 35382 , F 46, S 8, H M 636043, I/A 6 (18.05.18).
  3. 22/02/2018#4761214
    Nombramientos
    AFONSOLUTIONS INVERSIONES SL. Nombramientos. Apoderado: FONTCUBERTA LLANES JAVIER. Datos registrales. T 35382 , F 46, S 8, H M 636043, I/A 5 (15.02.18).
  4. 22/02/2018#4761213
    Nombramientos
    AFONSOLUTIONS INVERSIONES SL. Nombramientos. Apoderado: DIAZ PONS JAVIER;DIAZ PONS JAVIER;ABELENDA LOMAS RAFAEL;ABELENDA LOMAS RAFAEL;LOSTAU VAL JUAN MANUEL;LOSTAU VAL JUAN MANUEL;AMAT DE GRANDES ALBERTO;AMAT DE GRANDES ALBERTO. Datos registrales. T …
  5. 22/02/2018#4761212
    Ceses/DimisionesNombramientos
    AFONSOLUTIONS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AFONSO JULIO. Nombramientos. Adm. Mancom.: LOSTAU VAL JUAN MANUEL;PRATS FLOREZ AGUSTI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunado…
  6. 26/06/2017#4434341
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    AFONSOLUTIONS INVERSIONES SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.006,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Cambio de domicilio social. PASEO DE LAS DELICIAS Nº91, LOCAL (MADR…
  7. 29/12/2016#4176589
    ConstituciónNombramientos
    AFONSOLUTIONS INVERSIONES SL. Constitución. Comienzo de operaciones: 18.11.16. Objeto social: REALIZACION DE ACTIVIDADES DE ENSEÑANZA DE LA LENGUA INGLESA, DIRECTAMENTE O A TRAVES DE TERCEROS, ASI COMO LA VENTA DE LIBROS, MANUALES Y DEMAS MATERIALES …

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 2016

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 addressPASEO DE LAS DELICIAS Nº91, LOCAL (MADRID), Madrid
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector