FOCUS AFRICA SL
Hoja AS39170· NIF B85261410
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lavandeira Adan Maria Africa
- Former name :
- SAMREF SPAIN SL
Legal information
Legal information for FOCUS AFRICA SL
Activity
FOCUS AFRICA SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 23 March 2009 to 31 January 2022, across 6 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Lavandeira Adan Maria AfricaSince 07/04/2020Administrador Único
Authorised representatives
Current
- Lavandeira Adan Alberto ArsenioSince 07/04/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lavandeira Adan Alberto Arsenio100 %
Individual · ultimate beneficial owner · since 27/07/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/01/2022· Registered 20/01/2022· I/A 8
- Cambio de domicilio socialPublished 31/01/2022· Registered 20/01/2022· I/A 8
- NombramientosPublished 17/04/2020· Registered 07/04/2020· I/A 7
- Ceses/DimisionesPublished 17/04/2020· Registered 07/04/2020· I/A 6
- NombramientosPublished 17/04/2020· Registered 07/04/2020· I/A 6
- Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 5
- Cambio de denominación socialPublished 05/03/2013· Registered 25/02/2013· I/A 5
- Declaración de unipersonalidadPublished 27/07/2012· Registered 17/07/2012· I/A 4
- NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 3
Changes
- 31/01/2022Cambio de domicilio social
C/ SECUNDINO ROCES RIERA 1 2 - OFICINAS 9 Y 10
- 31/01/2022Modificaciones estatutarias
- 17/04/2020Cambio de denominación social
SAMREF SPAIN SL→FOCUS AFRICA SL
- 05/03/2013Modificaciones estatutarias
- 27/07/2012Declaración de unipersonalidad
LAVANDEIRA ADAN ALBERTO ARSENIO
Timeline (BORME)
- 31/01/2022#6788098Modificaciones estatutariasCambio de domicilio social
FOCUS AFRICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ SECUNDINO ROCES RIERA 1 2 - OFICINAS 9 Y 10. PO (LLANERA). Datos registrales. T 3764 , F 65, S 8, H AS 39… - 17/04/2020#5870241Nombramientos
FOCUS AFRICA SL. Nombramientos. Apoderado: LAVANDEIRA ADAN ALBERTO ARSENIO. Datos registrales. T 3764 , F 64, S 8, H AS 39170, I/A 7 ( 7.04.20).
- 17/04/2020#5870240Ceses/DimisionesNombramientos
FOCUS AFRICA SL. Ceses/Dimisiones. Adm. Unico: LAVANDEIRA ADAN ALBERTO ARSENIO. Nombramientos. Adm. Unico: LAVANDEIRA ADAN MARIA AFRICA. Datos registrales. T 3764 , F 64, S 8, H AS 39170, I/A 6 ( 7.04.20).
- 05/03/2013#2161131
Company name: SAMREF SPAIN SL
Modificaciones estatutariasCambio de denominación socialSAMREF SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. FOCUS AFRICA SL. Datos registrales. T 3764 , F 64, S 8, H AS 39170, I/A 5 (25.02.13).
- 27/07/2012#1835978
Company name: SAMREF SPAIN SL
Declaración de unipersonalidadSAMREF SPAIN SL. Declaración de unipersonalidad. Socio único: LAVANDEIRA ADAN ALBERTO ARSENIO. Datos registrales. T 3764 , F 63, S 8, H AS 39170, I/A 4 (17.07.12).
- 23/03/2009#132047
Company name: SAMREF SPAIN SL
NombramientosSAMREF SPAIN SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ GUILLERMINA. Datos registrales. T 3764 , F 63, S 8, H AS 39170, I/A 3 (10.03.09).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.