LO&AR ASFICO SL

Hoja M547605· NIF B86563228

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2012
Director :
Arias Guijarro Ivan

Legal information

Legal information for LO&AR ASFICO SL

NIF
Hoja registral
IRUS1000289425368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2012
LocalityMadrid
Register referenceTomo 30424 · Folio 71 · Hoja M547605
StatusVigente

Activity

LO&AR ASFICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 4 December 2012. The Spanish commercial register has published 4 filings for this company, from 4 December 2012 to 26 December 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
LO&AR ASFICO SLArias Guijarro IvanArias Guijarro IvanBODEGAS VALDEBILLA SLBODEGAS VALDEBILLA SLPROMOCIONES Y VENTAS NUEVA CASA SLPROMOCIONES Y VENTAS…PROMOCIONES YEPES 2006 SLPROMOCIONES YEPES 20…PRISOLES MEDITERRANEO SA EN LIQUIDACIONPRISOLES MEDITERRANE…INVERSION Y FINANZAS SANTANDER SLINVERSION Y FINANZAS…PINAR DE ARANJUEZ SAPINAR DE ARANJUEZ SARENT AND BUSINNES MADRID SLRENT AND BUSINNES MA…COMPLEJO SKL LOS ALCAZARES SLCOMPLEJO SKL LOS ALC…AIKAPRO IBERIA SLAIKAPRO IBERIA SLEXPLOTACIONES HOSTELERAS BENALMALAGA SLEXPLOTACIONES HOSTEL…ORGANIZACION VAN AKE 2016 SLORGANIZACION VAN AKE…CONSTRUCCIONES MAFERSA SACONSTRUCCIONES MAFER…CONSTRUCCIONES TESAFER SACONSTRUCCIONES TESAF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LO&AR ASFICO SLArias Guijarro IvanArias Guijarro Ivan

Beneficial owner (UBO)

Arias Guijarro Ivan100 %

Individual · ultimate beneficial owner · since 04/12/2012

Beneficial owner network map

2 nodes Person Company
LO&AR ASFICO SLArias Guijarro IvanArias Guijarro Ivan

Registered actos

  1. ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
  2. Declaración de unipersonalidadPublished 04/12/2012· Registered 23/11/2012· I/A 1
  3. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1

Changes

  1. 04/12/2012Declaración de unipersonalidad

    ARIAS GUIJARRO IVAN

Capital · events

  1. 04/12/2012Constitución
    Initial 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)

  1. 26/12/2012#2053843
    LO&AR ASFICO SL. Otros conceptos: Rectificación del artículo 2 incluyendo la actividad del servicio de intermediación en el asesoramiento a personas físicas y jurídicas en materia fiscal, jurídica, contable, laboral, económica, financiera, organizaci…
  2. 04/12/2012#2017247
    ConstituciónDeclaración de unipersonalidadNombramientos
    LO&AR ASFICO SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE ME…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 24 - ESCALERA 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector