ATENCION NAFI SL

Hoja M428519· NIF B84923754

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Director :
Dolha Ioan Critinel

Legal information

Legal information for ATENCION NAFI SL

NIF
Hoja registral
IRUS1000279380688
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23867 · Folio 173 · Hoja M428519
StatusVigente

Activity

ATENCION NAFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 October 2014 to 2 June 2015, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ATENCION NAFI SLDolha Ioan CritinelDolha Ioan CritinelVIEJA USANZA STOCKS SLVIEJA USANZA STOCKS …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Dolha Ioan Critinel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 3
  2. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 3
  3. Ampliación de capitalPublished 22/10/2014· Registered 15/10/2014· I/A 2
  4. Cambio de domicilio socialPublished 22/10/2014· Registered 15/10/2014· I/A 2

Changes

  1. 22/10/2014Cambio de domicilio social

    C/ CAPITAN HAYA 60 2& (MADRID)

Capital · events

  1. 22/10/2014Ampliación de capital
    Resulting capital: 10 000,00 € (+6 994,00 €)

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. 02/06/2015#3349566
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ATENCION NAFI SL. Sociedad unipersonal. Cambio de identidad del socio único: DOLHA IOAN CRITINEL. Ceses/Dimisiones. Adm. Unico: TORRALBA RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: DOLHA IOAN CRITINEL. Datos registrales. T 23867 , F 173, S 8, H M 42
  2. 22/10/2014#3023263
    Ampliación de capitalCambio de domicilio social
    ATENCION NAFI SL. Ampliación de capital. Capital: 6.994,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de domicilio social. C/ CAPITAN HAYA 60 2& (MADRID). Datos registrales. T 23867 , F 173, S 8, H M 428519, I/A 2 (15.10.14).

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/ CAPITAN HAYA 60 2& (MADRID), 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.