AFRIBO INVERSIONES, SOCIEDAD LIMITADA

Hoja MU71211· NIF B73621104

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
432 728,64 €
Incorporation :
25/03/2009
Director :
Jose Lopez Rejas

Legal information

Legal information for AFRIBO INVERSIONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152053035
Legal formSociedad Limitada (SL)
Share capital432 728,64 €
Incorporation date25/03/2009
Register referenceTomo 2669 · Folio 221 · Hoja MU71211
StatusVigente

Activity

AFRIBO INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 25 March 2009. The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 17 May 2021, across 5 distinct types of filing. Its registered share capital is 432 728,64 €.

Corporate purpose

La compraventa, arrendamiento y explotacion por todos los medios admitidosen Derecho de bienes inmuebles, rusticos y urbanos, de cualquier tipo y naturaleza. Adquisicion, administracion, tenencia y disfrute de toda clase deinversiones en acciones, participaciones sociales, activos financieros, val.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AFRIBO INVERSIONES, S…Jose Lopez RejasJose Lopez RejasINVIERTA HABITAT 2010 SLINVIERTA HABITAT 201…TAOLIS STRUCTURE SLTAOLIS STRUCTURE SLINGESMUR 1996 SLINGESMUR 1996 SLSEPTIEMBRE 97 PROMOCIONES SLSEPTIEMBRE 97 PROMOC…OCEL 2000 SLOCEL 2000 SLWESLECO 2000 SLWESLECO 2000 SLINVENTIA NAUTICA SLINVENTIA NAUTICA SLATEAM 2008, SOCIEDAD LIMITADAATEAM 2008, SOCIEDAD…ASISTENCIA BORAFI, SOCIEDAD LIMITADAASISTENCIA BORAFI, S…INVIERTA HABITAT 2010 SLINVIERTA HABITAT 201…GUARDAPUNTAS SLGUARDAPUNTAS SLTIME TWO ARQUITECTURA, S.LTIME TWO ARQUITECTUR…SAREW 2009, S.LSAREW 2009, S.LNEW WILD 5, S.LNEW WILD 5, S.LNOU VIVIENDA JOVEN DE MURCIA SLNOU VIVIENDA JOVEN D…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AFRIBO INVERSIONES, S…Rafael Pardo BotiaRafael Pardo BotiaRETAIL TEAMS PAMASA SLRETAIL TEAMS PAMASA …ATEAM 2008, SOCIEDAD LIMITADAATEAM 2008, SOCIEDAD…ASISTENCIA BORAFI, SOCIEDAD LIMITADAASISTENCIA BORAFI, S…

Beneficial owner (UBO)

Rafael Pardo Botia100 %

Individual · ultimate beneficial owner · since 25/03/2009

Beneficial owner network map

5 nodes Person Company
AFRIBO INVERSIONES, S…Rafael Pardo BotiaRafael Pardo BotiaRETAIL TEAMS PAMASA SLRETAIL TEAMS PAMASA …ATEAM 2008, SOCIEDAD LIMITADAATEAM 2008, SOCIEDAD…ASISTENCIA BORAFI, SOCIEDAD LIMITADAASISTENCIA BORAFI, S…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2013· Registered 15/11/2013· I/A 4
  2. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 4
  3. Ampliación de capitalPublished 20/01/2010· Registered 11/01/2010· I/A 2
  4. ConstituciónPublished 25/03/2009· Registered 13/03/2009· I/A 1
  5. Declaración de unipersonalidadPublished 25/03/2009· Registered 13/03/2009· I/A 1
  6. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 1

Changes

  1. 25/03/2009Declaración de unipersonalidad

    RAFAEL PARDO BOTIA

Capital · events

  1. 20/01/2010Ampliación de capital
    Resulting capital: 432 728,64 € (+429 723,58 €)
  2. 25/03/2009Constitución
    Initial capital: 3 005,06 €

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. 17/05/2021#6419119
    AFRIBO INVERSIONES, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2669 , F 221, S 8, H MU 71211, I/A 1 a (30.04.21).
  2. 22/11/2013#2550817
    Ceses/DimisionesNombramientos
    AFRIBO INVERSIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAFAEL PARDO BOTIA. Nombramientos. Adm. Unico: JOSE LOPEZ REJAS. Datos registrales. T 2669 , F 222, S 8, H MU 71211, I/A 4 (15.11.13).
  3. 22/11/2013#2550816
    AFRIBO INVERSIONES, SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro …
  4. 20/01/2010#546748
    Ampliación de capital
    AFRIBO INVERSIONES, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 429.723,58 Euros. Resultante Suscrito: 432.728,64 Euros. Datos registrales. T 2669 , F 222, S 8, H MU 71211, I/A 2 (11.01.10).
  5. 25/03/2009#136757
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFRIBO INVERSIONES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: La compraventa, arrendamiento y explotacion por todos los medios admitidosen Derecho de bienes inmuebles, rusticos y urbanos, de cualquier tipo y n…

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 2009

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/ VERONICAS 8 3 (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province