AFYSER, SOCIEDAD LIMITADA

Hoja CR2638· NIF B13177233

VigenteCiudad Real
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Risco Piña Nicolas

Legal information

Legal information for AFYSER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186197994
Legal formSociedad Limitada (SL)
Register referenceTomo 83 · Folio 216 · Hoja CR2638
StatusVigente

Activity

AFYSER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 28 June 2010 to 5 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AFYSER, SOCIEDAD LIMI…Risco Piña NicolasRisco Piña NicolasOFICINAS AFYSER, SOCIEDAD LIMITADAOFICINAS AFYSER, SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AFYSER, SOCIEDAD LIMI…Risco Mejias NicolasRisco Mejias NicolasOFICINAS AFYSER, SOCIEDAD LIMITADAOFICINAS AFYSER, SOC…

Beneficial owner (UBO)

Risco Mejias Nicolas100 %

Individual · ultimate beneficial owner · since 30/03/2012

Beneficial owner network map

3 nodes Person Company
AFYSER, SOCIEDAD LIMI…Risco Mejias NicolasRisco Mejias NicolasOFICINAS AFYSER, SOCIEDAD LIMITADAOFICINAS AFYSER, SOC…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 6
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 6
  3. Declaración de unipersonalidadPublished 30/03/2012· Registered 20/03/2012· I/A 5
  4. Ceses/DimisionesPublished 30/03/2012· Registered 20/03/2012· I/A 5
  5. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 5
  6. Modificaciones estatutariasPublished 30/03/2012· Registered 20/03/2012· I/A 5
  7. Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 4
  8. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 4

Changes

  1. 30/03/2012Declaración de unipersonalidad

    RISCO MEJIAS NICOLAS

  2. 30/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2024#7915065
    Ceses/DimisionesNombramientos
    AFYSER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RISCO MEJIAS NICOLAS. Nombramientos. Adm. Unico: RISCO PIÑA NICOLAS. Datos registrales. T 83 , F 216, S 8, H CR 2638, I/A 6 (29.01.24).
  2. 30/03/2012#1665639
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AFYSER, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RISCO MEJIAS NICOLAS. Ceses/Dimisiones. Adm. Solid.: RISCO MEJIAS NICOLAS;GASCON LOPEZ-PASTOR MARIA-ANGELES. Nombramientos. Adm. Unico: RISCO MEJIAS NICOLAS. Modificaciones estat…
  3. 28/06/2010#782016
    Ceses/DimisionesNombramientos
    AFYSER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA CARNEROS LUIS ANGEL. Nombramientos. Adm. Solid.: GASCON LOPEZ-PASTOR MARIA-ANGELES. Datos registrales. T 83 , F 216, S 8, H CR 2638, I/A 4 (16.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida. Alfonso X El Sabio, once, principal izquierda., CIUDAD REAL
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector