APHINEON PARTNERS SL
Hoja M685443· NIF B88262167
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2019
- Director :
- Zapata Ferrer Jesus Maria
- Former name :
- ALZAGAURI SL
Legal information
Legal information for APHINEON PARTNERS SL
Activity
APHINEON PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 January 2019. The Spanish commercial register has published 4 filings for this company, from 15 January 2019 to 22 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
El asesoramiento, información y asistencia a empresas y particulares en materia fiscal, económica, financiera, contable, inversiones y finanzas.
Directors and representatives
Directors
Current
- Zapata Ferrer Jesus MariaSince 08/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zapata Ferrer Jesus Maria100 %
Individual · ultimate beneficial owner · since 15/01/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 22/02/2019· Registered 15/02/2019· I/A 2
- ConstituciónPublished 15/01/2019· Registered 08/01/2019· I/A 1
- Declaración de unipersonalidadPublished 15/01/2019· Registered 08/01/2019· I/A 1
- NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 1
Changes
- 15/01/2019Declaración de unipersonalidad
ZAPATA FERRER JESUS MARIA
Capital · events
- 15/01/2019ConstituciónInitial 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)
- 22/02/2019#5274800
Company name: ALZAGAURI SL
Cambio de denominación socialALZAGAURI SL. Cambio de denominación social. APHINEON PARTNERS SL. Datos registrales. T 38542 , F 143, S 8, H M 685443, I/A 2 (15.02.19).
- 15/01/2019#5204326
Company name: ALZAGAURI SL
ConstituciónDeclaración de unipersonalidadNombramientosALZAGAURI SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: El asesoramiento, información y asistencia a empresas y particulares en materia fiscal, económica, financiera, contable, inversiones y finanzas. Domicilio: C/ VELAZQUEZ 111 …
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.