COMERCIAL AFAMIA IMPORT, SOCIEDAD LIMITADA
Hoja GC44906· NIF B76104777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 630,00 €
- Incorporation :
- 27/10/2011
- Director :
- Lah Drago
Legal information
Legal information for COMERCIAL AFAMIA IMPORT, SOCIEDAD LIMITADA
Activity
COMERCIAL AFAMIA IMPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 October 2011. The Spanish commercial register has published 10 filings for this company, from 27 October 2011 to 7 May 2021, across 4 distinct types of filing. Its registered share capital is 50 630,00 €.
Corporate purpose
La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs,salones recreativos y de juegos; discotecas; panaderías; dulcerías o confiterías, establecimientos de alimentación y vinotecas; librerías y papelerías; floristerías; fruterías; tiendas de venta de artículos de regalos; ...
Directors and representatives
Directors
Current
- Lah DragoSince 09/08/2012Administrador Único
Former
- Blanco Lopez RogelioCeased on 09/08/2012Administrador Único
- Perez Chies Jose MariaCeased on 18/05/2012Administrador Único
Authorised representatives
Current
- Viñoly Martin Jesus RubenSince 25/04/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2012· Registered 09/08/2012· I/A 5
- NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 5
- Ceses/DimisionesPublished 29/05/2012· Registered 18/05/2012· I/A 4
- NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 4
- NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 2
- ConstituciónPublished 27/10/2011· Registered 14/10/2011· I/A 1
- Declaración de unipersonalidadPublished 27/10/2011· Registered 14/10/2011· I/A 1
- NombramientosPublished 27/10/2011· Registered 14/10/2011· I/A 1
Changes
- 27/10/2011Declaración de unipersonalidad
PEREZ CHIES JOSE MARIA
Capital · events
- 27/10/2011ConstituciónInitial capital: 50 630,00 €
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)
- 07/05/2021#6398786
COMERCIAL AFAMIA IMPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2002 , F 75, S 8, H GC 44906, I/A 1 R (26.04.21).
- 22/08/2012#1869035Ceses/DimisionesNombramientos
COMERCIAL AFAMIA IMPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BLANCO LOPEZ ROGELIO. Nombramientos. Adm. Unico: LAH DRAGO. Datos registrales. T 2002 , F 78, S 8, H GC 44906, I/A 5 ( 9.08.12).
- 29/05/2012#1745659Ceses/DimisionesNombramientos
COMERCIAL AFAMIA IMPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ CHIES JOSE MARIA. Nombramientos. Adm. Unico: BLANCO LOPEZ ROGELIO. Datos registrales. T 2002 , F 78, S 8, H GC 44906, I/A 4 (18.05.12).
- 11/05/2012#1721546
COMERCIAL AFAMIA IMPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2002 , F 78, S 8, H GC 44906, I/A 3 (27.04.12).
- 09/05/2012#1716866Nombramientos
COMERCIAL AFAMIA IMPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: VIÑOLY MARTIN JESUS RUBEN. Datos registrales. T 2002 , F 77, S 8, H GC 44906, I/A 2 (25.04.12).
- 27/10/2011#1431371ConstituciónDeclaración de unipersonalidadNombramientos
COMERCIAL AFAMIA IMPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.09.11. Objeto social: La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs,salones recreativos y de juegos; discotecas; panade…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.