AINFORBAL HUELVA SL
Hoja H6622· NIF B21251517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerrero Perez Maria Inmaculada
Legal information
Legal information for AINFORBAL HUELVA SL
Activity
AINFORBAL HUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 9 filings for this company, from 11 May 2009 to 10 September 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Guerrero Perez Maria InmaculadaSince 31/08/2010Administrador Único
Former
- De La Rosa Mesa Jose MariaCeased on 28/04/2009Administrador Único
- Guerrero Perez InmaculadaCeased on 28/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerrero Perez Inmaculada100 %
Individual · ultimate beneficial owner · since 11/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2010· Registered 31/08/2010· I/A 4
- NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 4
- Modificaciones estatutariasPublished 10/09/2010· Registered 31/08/2010· I/A 4
- Ceses/DimisionesPublished 26/05/2009· Registered 28/04/2009· I/A 3
- NombramientosPublished 26/05/2009· Registered 28/04/2009· I/A 3
- Modificaciones estatutariasPublished 26/05/2009· Registered 28/04/2009· I/A 3
- Declaración de unipersonalidadPublished 11/05/2009· Registered 28/04/2009· I/A 2
- Ceses/DimisionesPublished 11/05/2009· Registered 28/04/2009· I/A 2
- NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 2
Changes
- 10/09/2010Modificaciones estatutarias
- 26/05/2009Modificaciones estatutarias
- 11/05/2009Declaración de unipersonalidad
GUERRERO PEREZ INMACULADA
Timeline (BORME)
- 10/09/2010#872597Ceses/DimisionesNombramientosModificaciones estatutarias
AINFORBAL HUELVA SL. Ceses/Dimisiones. Adm. Mancom.: GUERRERO PEREZ MARIA INMACULADA;DELGADO DIEZ RODRIGO. Nombramientos. Adm. Unico: GUERRERO PEREZ MARIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m… - 26/05/2009#227955Ceses/DimisionesNombramientosModificaciones estatutarias
AINFORBAL HUELVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUERRERO PEREZ INMACULADA. Nombramientos. Adm.Supl.: GUERRERO PEREZ MARIA INMACULADA;DELGADO DIEZ RODRIGO. Modificaciones estatutarias. Cambio del Organo de A… - 11/05/2009#206305Declaración de unipersonalidadCeses/DimisionesNombramientos
AINFORBAL HUELVA SL. Declaración de unipersonalidad. Socio único: GUERRERO PEREZ INMACULADA. Ceses/Dimisiones. Adm. Unico: DE LA ROSA MESA JOSE MARIA. Nombramientos. Adm. Unico: GUERRERO PEREZ INMACULADA. Datos registrales. T 461 , F 165, S 8, H H 66…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.