ASFOUR INVERSIONES INTERNACIONALES SL

Hoja A120896· NIF B54483219

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
19/04/2010
Director :
Asfour Mohammad

Legal information

Legal information for ASFOUR INVERSIONES INTERNACIONALES SL

NIF
Hoja registral
IRUS1000163702339
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date19/04/2010
LocalityPolop
Register referenceTomo 3444 · Folio 68 · Hoja A120896
StatusVigente

Activity

ASFOUR INVERSIONES INTERNACIONALES SL is a Sociedad Limitada (SL) with its registered office in Polop (Alicante, Comunitat Valenciana). It was incorporated on 19 April 2010. The Spanish commercial register has published 5 filings for this company, from 19 April 2010 to 8 October 2015, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

La realización de las siguientes actividades, tanto en territorio español,como en el extranjero: La construcción, y reforma de inmuebles, la realización de trabajos de albañilería y de restauración de edificaciones. Las actividades de construcción, gestión, control, administración, dirección y cont.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ASFOUR INVERSIONES IN…Asfour MohammadAsfour MohammadTORMENTTA INVERSORA SLTORMENTTA INVERSORA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASFOUR INVERSIONES IN…Asfour MohammadAsfour Mohammad

Beneficial owner (UBO)

Asfour Mohammad100 %

Individual · ultimate beneficial owner · since 19/04/2010

Beneficial owner network map

2 nodes Person Company
ASFOUR INVERSIONES IN…Asfour MohammadAsfour Mohammad

Registered actos

  1. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 2
  2. ConstituciónPublished 19/04/2010· Registered 07/04/2010· I/A 1
  3. Declaración de unipersonalidadPublished 19/04/2010· Registered 07/04/2010· I/A 1
  4. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 1

Changes

  1. 19/04/2010Declaración de unipersonalidad

    ASFOUR MOHAMMAD

Capital · events

  1. 19/04/2010Constitución
    Initial capital: 3 050,00 €

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. 08/10/2015#3529793
    ASFOUR INVERSIONES INTERNACIONALES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3444 , F 68, S 8, H A 120896, I/A 2 H (30.09.15).
  2. 28/10/2011#1432690
    Nombramientos
    ASFOUR INVERSIONES INTERNACIONALES SL. Nombramientos. Apoderado: SAKR AHMAD. Datos registrales. T 3444 , F 68, S 8, H A 120896, I/A 2 (19.10.11).
  3. 19/04/2010#679121
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASFOUR INVERSIONES INTERNACIONALES SL. Constitución. Comienzo de operaciones: 18.02.10. Objeto social: La realización de las siguientes actividades, tanto en territorio español,como en el extranjero: La construcción, y reforma de inmuebles, la realiz

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/ CHOCOLATER 5 Esc.1 1 A (POLOP), Polop, Alicante
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 — Alicante — are listed together, with their address.