INVERSIONES AFESA SL
Hoja C48842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2012
- Director :
- Lamas Mato Maria Luz
Legal information
Legal information for INVERSIONES AFESA SL
Activity
INVERSIONES AFESA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 3 July 2012. The Spanish commercial register has published 5 filings for this company, from 3 July 2012 to 28 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.
Directors and representatives
Directors
Current
- Lamas Mato Maria LuzSince 19/12/2018Administrador Único
Former
- Casal Rama Julio FernandoCeased on 19/12/2018Administrador Único
Directors network map
Cap table · shareholdings
- PAVAGAL SL EN LIQUIDACION(formerly PAVAGAL SL)100 %
Legal entity · since 28/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAVAGAL SL EN LIQUIDACION100 %Vigente
Legal entity · since 28/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2018· Registered 19/12/2018· I/A 2
- Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 2
- NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 2
- ConstituciónPublished 03/07/2012· Registered 22/06/2012· I/A 1
- NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 1
Capital · events
- 03/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 28/12/2018#5195557Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES AFESA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PAVAGAL SL. Ceses/Dimisiones. Adm. Unico: CASAL RAMA JULIO FERNANDO. Nombramientos. Adm. Unico: LAMAS MATO MARIA LUZ. Datos registrales. T 3457 , F 22, S 8, H C 48842, … - 03/07/2012#1797385ConstituciónNombramientos
INVERSIONES AFESA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 21.06.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: C/ DE LOS OLMOS 12 2º F (CORUÑA (A)). Capital: 3.0…
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 2012
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.