ASFILACO LEVANTE SL
Hoja AL20838· NIF B04439063
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Larios Antonia
Legal information
Legal information for ASFILACO LEVANTE SL
Activity
ASFILACO LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Pulpí (Almería, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Garcia Larios AntoniaSince 02/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/07/2009· Registered 02/07/2009· I/A 2
- Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 2
- NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 2
- Modificaciones estatutariasPublished 13/07/2009· Registered 02/07/2009· I/A 2
- Ampliacion del objeto socialPublished 13/07/2009· Registered 02/07/2009· I/A 2
- Cambio de domicilio socialPublished 13/07/2009· Registered 02/07/2009· I/A 2
Changes
- 13/07/2009Ampliación del objeto social
-Alquiler de locales.
- 13/07/2009Cambio de domicilio social
C/ FERROCARRIL BAJO 2º (PULPI)
- 13/07/2009Declaración de unipersonalidad
GARCIA LARIOS ANTONIA
- 13/07/2009Modificaciones estatutarias
Timeline (BORME)
- 13/07/2009#301083Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ASFILACO LEVANTE SL. Declaración de unipersonalidad. Socio único: GARCIA LARIOS ANTONIA. Ceses/Dimisiones. Adm. Mancom.: GARCIA JIMENEZ ISIDORO;GARCIA LARIOS ANTONIA. Nombramientos. Adm. Unico: GARCIA LARIOS ANTONIA. Modificaciones estatutarias. Artí…
Official documents
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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
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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).
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.