ASIFIN BALEAR SL

Hoja M600487· NIF B57528333

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Hoyo Macias Francisco Javier

Legal information

Legal information for ASIFIN BALEAR SL

NIF
Hoja registral
IRUS1000294475884
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33361 · Folio 133 · Hoja M600487
StatusVigente

Activity

ASIFIN BALEAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ASIFIN BALEAR SLDel Hoyo Macias Francisco JavierDel Hoyo Macias Fran…JHM INDULOCAL SLJHM INDULOCAL SLINTERNATIONAL FACTORING SLINTERNATIONAL FACTOR…HERMES ASSESSORS IMMOBILIARIS SLHERMES ASSESSORS IMM…UNARES FINANZAS SLUNARES FINANZAS SLCREHUPAL IMMOBILIARIS SLCREHUPAL IMMOBILIARI…GRUPO HERPAL INVERSORES INMOBILIARIOS SLGRUPO HERPAL INVERSO…SAGUNTO TERCIARIO SLSAGUNTO TERCIARIO SLINTERQUALITY PRODUCTOS SLINTERQUALITY PRODUCT…INTERQUALITY LOGISTICA SLINTERQUALITY LOGISTI…INMOVILIZADOS MADRID SLINMOVILIZADOS MADRID…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2015· Registered 27/04/2015· I/A 2
  2. NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 2
  3. Modificaciones estatutariasPublished 05/05/2015· Registered 27/04/2015· I/A 2
  4. Cambio de domicilio socialPublished 05/05/2015· Registered 27/04/2015· I/A 2

Changes

  1. 05/05/2015Cambio de domicilio social

    C/ TOMAS BRETON , NUMERO 5

  2. 05/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2015#3308983
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASIFIN BALEAR SL. Ceses/Dimisiones. Adm. Unico: HERVAS SANCHEZ MARIA GLORIA. Nombramientos. Adm. Unico: DEL HOYO MACIAS FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ TOMAS BRE…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOMAS BRETON, NUMERO 5, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province