AFRILOG HOLDING SL

Hoja MA154607· NIF B93732931

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2020
Director :
Petersson Shams Samuel

Legal information

Legal information for AFRILOG HOLDING SL

NIF
Hoja registral
IRUS1000047235353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2020
LocalityEstepona
Register referenceTomo 5918 · Folio 124 · Hoja MA154607
StatusVigente

Activity

AFRILOG HOLDING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 February 2020. The Spanish commercial register has published 5 filings for this company, from 11 February 2020 to 3 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD PRINCIPAL. CNAE: 68.10. Compraventa de bienes inmobiliarios por cuenta propia. ACTIVIDAD SECUNDARIA: CNAE: 68.20. Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 68.31. Agentes de la propiedad inmobiliaria. CNAE: 68.32. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AFRILOG HOLDING SLPetersson Shams SamuelPetersson Shams Samu…ASQ FINANCE SPAIN SLASQ FINANCE SPAIN SLASSAY PROJECT DEVELOPMENT SLASSAY PROJECT DEVELO…NISONDIA INTERNATIONAL SLNISONDIA INTERNATION…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AFRILOG HOLDING SLPetersson Shams SamuelPetersson Shams Samu…ASQ FINANCE SPAIN SLASQ FINANCE SPAIN SLNISONDIA INTERNATIONAL SLNISONDIA INTERNATION…

Beneficial owner (UBO)

Petersson Shams Samuel100 %

Individual · ultimate beneficial owner · since 11/02/2020

Beneficial owner network map

4 nodes Person Company
AFRILOG HOLDING SLPetersson Shams SamuelPetersson Shams Samu…ASQ FINANCE SPAIN SLASQ FINANCE SPAIN SLNISONDIA INTERNATIONAL SLNISONDIA INTERNATION…

Registered actos

  1. NombramientosPublished 03/11/2020· Registered 21/10/2020· I/A 3
  2. Cambio de domicilio socialPublished 03/11/2020· Registered 21/10/2020· I/A 2
  3. ConstituciónPublished 11/02/2020· Registered 30/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2020· Registered 30/01/2020· I/A 1
  5. NombramientosPublished 11/02/2020· Registered 30/01/2020· I/A 1

Changes

  1. 03/11/2020Cambio de domicilio social

    PLAZA VIRGEN DEL MAR 2 BAJO (ESTEPONA)

  2. 11/02/2020Declaración de unipersonalidad

    PETERSSON SHAMS SAMUEL

Capital · events

  1. 11/02/2020Constitución
    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. 03/11/2020#6100315
    Nombramientos
    AFRILOG HOLDING SL. Nombramientos. Apoderado: FALL MAMADOU LAMINE. Datos registrales. T 5918, L 4825, F 124, S 8, H MA154607, I/A 3 (21.10.20).
  2. 03/11/2020#6100314
    Cambio de domicilio social
    AFRILOG HOLDING SL. Cambio de domicilio social. PLAZA VIRGEN DEL MAR 2 BAJO (ESTEPONA). Datos registrales. T 5918, L 4825, F 124, S 8, H MA154607, I/A 2 (21.10.20).
  3. 11/02/2020#5788852
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFRILOG HOLDING SL. Constitución. Comienzo de operaciones: 13.01.20. Objeto social: ACTIVIDAD PRINCIPAL. CNAE: 68.10. Compraventa de bienes inmobiliarios por cuenta propia. ACTIVIDAD SECUNDARIA: CNAE: 68.20. Alquiler de bienes inmobiliarios por cuent…

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 2020

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 addressPLAZA VIRGEN DEL MAR 2 BAJO (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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