AREA FINANCE & INVERSION SOLUTION SOCIEDAD LIMITADA

Hoja SE86452· NIF B91782623

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
25/06/2010
Director :
Velazquez Torres Manuel

Legal information

Legal information for AREA FINANCE & INVERSION SOLUTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000030769452
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date25/06/2010
Register referenceTomo 5248 · Folio 12 · Hoja SE86452
StatusVigente

Activity

AREA FINANCE & INVERSION SOLUTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 25 June 2010. The Spanish commercial register has published 10 filings for this company, from 25 June 2010 to 14 November 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

Comercio al por mayor de aparatos eléctricos, así como de todo tipo de productos de iluminación e instalaciones eléctricas. Servicios Contables. Intermediación en operaciones inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Valderrama Uceda Luis Cesareo100 %

Individual · ultimate beneficial owner · since 25/06/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 05/11/2024· I/A 5
  2. NombramientosPublished 14/11/2024· Registered 05/11/2024· I/A 5
  3. Modificaciones estatutariasPublished 14/11/2024· Registered 05/11/2024· I/A 5
  4. Cambio de domicilio socialPublished 14/11/2024· Registered 05/11/2024· I/A 5
  5. Modificaciones estatutariasPublished 23/04/2012· Registered 10/04/2012· I/A 2
  6. Cambio de domicilio socialPublished 23/04/2012· Registered 10/04/2012· I/A 2
  7. ConstituciónPublished 25/06/2010· Registered 08/06/2010· I/A 1
  8. Declaración de unipersonalidadPublished 25/06/2010· Registered 08/06/2010· I/A 1
  9. NombramientosPublished 25/06/2010· Registered 08/06/2010· I/A 1

Changes

  1. 14/11/2024Cambio de domicilio social

    C/ 29 DE MARZO 29 - CP 41980 (ALGABA (LA))

  2. 14/11/2024Modificaciones estatutarias
  3. 23/04/2012Cambio de domicilio social

    C/ MUÑOZ OLIVE 1 - BLOQUE 1, 1º A-2 (SEVILLA)

  4. 23/04/2012Modificaciones estatutarias
  5. 25/06/2010Declaración de unipersonalidad

    VALDERRAMA UCEDA LUIS CESAREO

Capital · events

  1. 25/06/2010Constitución
    Initial capital: 5 000,00 €

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. 14/11/2024#8343838
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AREA FINANCE & INVERSION SOLUTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALDERRAMA UCEDA LUIS CESAREO. Nombramientos. Adm. Unico: VELAZQUEZ TORRES MANUEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Cambio de domic…
  2. 14/11/2024#8343837
    AREA FINANCE & INVERSION SOLUTION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VELAZQUEZ TORRES MANUEL. Datos registrales. S 8 , H SE 86452, I/A 4 ( 5.11.24).
  3. 23/04/2012#1696517
    Modificaciones estatutariasCambio de domicilio social
    AREA FINANCE & INVERSION SOLUTION SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MUÑOZ OLIVE 1 - BLOQUE 1, 1º A-2 (SEVILLA). Datos registrales. T 5248 , F 12, S 8, H SE 86452,…
  4. 25/06/2010#780229
    ConstituciónDeclaración de unipersonalidadNombramientos
    AREA FINANCE & INVERSION SOLUTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.08. Objeto social: Comercio al por mayor de aparatos eléctricos, así como de todo tipo de productos de iluminación e instalaciones eléctricas. Servicios…

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 2010

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/ 29 DE MARZO 29 - CP 41980 (ALGABA (LA)), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province