AFTM USIAS SL

Hoja CO39515· NIF B56098502

VigenteCórdoba
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2018
Director :
Torres Moreno Antonio Angel

Legal information

Legal information for AFTM USIAS SL

NIF
Hoja registral
IRUS1000019575680
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2018
LocalityDos Torres
Registro MercantilCORDOBA
Register referenceTomo 2649 · Folio 81 · Hoja CO39515
StatusVigente

Activity

AFTM USIAS SL is a Sociedad Limitada (SL) with its registered office in Dos Torres (Córdoba, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 September 2018. The Spanish commercial register has published 3 filings for this company, across 3 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

1. - ACTIVIDAD PRINCIPAL.- Compraventa y administración de todo tipo de fincas rústicas y urbanas. CNAE número 68.10 2. - La construcción completa, reparación y conservación de edificaciones. Promoción y venta de todo tipo de terrenos y edificaciones. Arrendamiento de todo tipo de fincas rústicas y.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AFTM USIAS SLTorres Moreno Antonio AngelTorres Moreno Antoni…MOVVEX LOGISTICS SLMOVVEX LOGISTICS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFTM USIAS SLTorres Moreno Antonio AngelTorres Moreno Antoni…

Beneficial owner (UBO)

Torres Moreno Antonio Angel100 %

Individual · ultimate beneficial owner · since 12/09/2018

Beneficial owner network map

2 nodes Person Company
AFTM USIAS SLTorres Moreno Antonio AngelTorres Moreno Antoni…

Registered actos

  1. ConstituciónPublished 12/09/2018· Registered 05/09/2018· I/A 1
  2. Declaración de unipersonalidadPublished 12/09/2018· Registered 05/09/2018· I/A 1
  3. NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 1

Changes

  1. 12/09/2018Declaración de unipersonalidad

    TORRES MORENO ANTONIO ANGEL

Capital · events

  1. 12/09/2018Constitución
    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. 12/09/2018#5046794
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFTM USIAS SL. Constitución. Comienzo de operaciones: 30.07.18. Objeto social: 1. - ACTIVIDAD PRINCIPAL.- Compraventa y administración de todo tipo de fincas rústicas y urbanas. CNAE número 68.10 2. - La construcción completa, reparación y conservaci

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 2018

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/ PARRA 16 (DOS TORRES), Dos Torres, Córdoba
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.