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EDIFICIOS AFELSA SL

Hoja TF3093· NIF B38096129

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
Feliciano Sosa Maria Lourdes, Feliciano Sosa Maria Celia, Lopez Jorge Francisco, Belcastro Egildo, Sessa Luca

Legal information

Legal information for EDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000225306859
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 2328 · Folio 222 · Hoja TF3093

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 20/07/2021· Registered 12/07/2021· I/A 21
  2. Ceses/DimisionesPublished 20/09/2019· Registered 03/09/2019· I/A 20
  3. NombramientosPublished 20/09/2019· Registered 03/09/2019· I/A 20
  4. NombramientosPublished 13/06/2018· Registered 04/06/2018· I/A 19
  5. Reducción de capitalPublished 13/02/2018· Registered 30/01/2018· I/A 18
  6. NombramientosPublished 25/01/2013· Registered 10/01/2013· I/A 17
  7. ReeleccionesPublished 25/01/2013· Registered 10/01/2013· I/A 17

Capital — events

  1. 13/02/2018Reducción de capital
    Resulting capital: 100 000,00 €

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. 20/07/2021#6534182
    Revocaciones
    EDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: FELICIANO RODRIGUEZ ALEX;FELICIANO SOSA JUAN;FELICIANO RODRIGUEZ IVAN. Datos registrales. T 2328 , F 222, S 8, H TF 3093, I/A 21 (12.07.21).
  2. 20/09/2019#5586505
    Ceses/DimisionesNombramientos
    EDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FELICIANO SOSA JUAN. Presidente: FELICIANO SOSA JUAN. Nombramientos. Apoderado: FELICIANO SOSA MARIA LOURDES. Consejero: FELICIANO SOSA MARIA LOURDES. Presidente: FELICIAN…
  3. 13/06/2018#4923157
    Nombramientos
    EDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FELICIANO RODRIGUEZ IVAN. Datos registrales. T 2328 , F 221, S 8, H TF 3093, I/A 19 ( 4.06.18).
  4. 13/02/2018#4744552
    Reducción de capital
    EDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 188.485,81 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2328 , F 220, S 8, H TF 3093, I/A 18 (30.01.18).
  5. 25/01/2013#2091647
    NombramientosReelecciones
    EDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE). Cancelaciones de oficio de nombramientos. Con.Delegado: FELICIANO SOSA MARIA CELIA. Nombramientos. Apoderado: FELICIANO SOSA MARIA CELIA. Reelecciones. Consejero: FELICIANO SOSA JUAN. Presidente: FELI…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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