AFTP HISPANIA SL
Hoja M791114· NIF B05561774
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Carlos Torrijos Menendez
Legal information
Legal information for AFTP HISPANIA SL
Activity
AFTP HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Jose Carlos Torrijos MenendezAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Carlos Torrijos Menendez100 %
Individual · ultimate beneficial owner · since 13/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 2
- Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 2
Changes
- 13/04/2023Cambio de domicilio social
C/ DE LOS JUNCOS 2 (COLMENAR VIEJO)
- 13/04/2023Declaración de unipersonalidad
JOSE CARLOS TORRIJOS MENENDEZ
Timeline (BORME)
- 13/04/2023#7484208Declaración de unipersonalidadCambio de domicilio social
AFTP HISPANIA SL. Declaración de unipersonalidad. Socio único: JOSE CARLOS TORRIJOS MENENDEZ. Cambio de domicilio social. C/ DE LOS JUNCOS 2 (COLMENAR VIEJO). Datos registrales. T 44937 , F 193, S 8, H M 791114, I/A 2 ( 4.04.23).
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
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.