filings.es

ASFEBUS SL

Hoja M214486

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
22 838,46 €
Director :
Benich Rouane Mohamed Larbi

Legal information

Legal information for ASFEBUS SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 838,46 €
Register referenceTomo 13243 · Folio 86 · Hoja M214486

Directors and representatives

Directors

Current

Former

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Cap table — shareholdings

  • Benich Rouane Mohamed Larbi100 %

    Individual · since 10/02/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Benich Rouane Mohamed Larbi100 %

Individual — ultimate beneficial owner · since 10/02/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 5
  2. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 5
  3. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 5
  4. Reducción de capitalPublished 08/11/2018· Registered 31/10/2018· I/A 4

Capital — events

  1. 08/11/2018Reducción de capital
    Resulting capital: 22 838,46 €

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. 10/02/2020#5786354
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASFEBUS SL. Declaración de unipersonalidad. Socio único: BENICH ROUANE MOHAMED LARBI. Ceses/Dimisiones. Adm. Unico: CARRASCO MARTIN JORGE. Nombramientos. Adm. Unico: BENICH ROUANE MOHAMED LARBI. Datos registrales. T 13243 , F 86, S 8, H M 214486, I/A…
  2. 08/11/2018#5121088
    Reducción de capital
    ASFEBUS SL. Reducción de capital. Importe reducción: 19.833,40 Euros. Resultante Suscrito: 22.838,46 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCIALES DEL 1 AL 3.800, AMBOS INCLUSIVE, MODIFICANDO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALE…

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.