AYFI INVESTMENT SOCIEDAD LIMITADA

Hoja IL12768· NIF B42732156

VigenteLas Palmas
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
700 000,00 €
Incorporation :
29/01/2021
Director :
Figuera Medina Alfredo Horacio

Legal information

Legal information for AYFI INVESTMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219782997
Legal formSociedad Limitada (SL)
Share capital700 000,00 €
Incorporation date29/01/2021
Register referenceTomo 515 · Folio 77 · Hoja IL12768
StatusVigente

Activity

AYFI INVESTMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2021. The Spanish commercial register has published 6 filings for this company, from 29 January 2021 to 3 March 2023, across 5 distinct types of filing. Its registered share capital is 700 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la gestión de inversiones inmobiliarias. (CNAE 6420). La gestión inmobiliaria podrá realizarse tanto con bienes propios como de terceros y podrá consistir en la promoción, alquiler, adquisición, compraventa, y explotación por cualquier medio de bienes inmuebles de todo tipo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
AYFI INVESTMENT SOCIE…Figuera Medina Alfredo HoracioFiguera Medina Alfre…PROMOCIONES LA CAZUELA SOCIEDAD LIMITADAPROMOCIONES LA CAZUE…CLINICA DE ORTODONCIA DR ADOLFO ESPINO SOCIEDAD LIMITADA PROFESIONALCLINICA DE ORTODONCI…ALYPESA SOCIEDAD LIMITADAALYPESA SOCIEDAD LIM…GRUCANDESA INVERSIONES SOCIEDAD LIMITADAGRUCANDESA INVERSION…VEGA CANARIA SOCIEDAD LIMITADAVEGA CANARIA SOCIEDA…VM CANARIAS SOCIEDAD LIMITADAVM CANARIAS SOCIEDAD…ALCAN SIGLO XXI SOCIEDAD LIMITADAALCAN SIGLO XXI SOCI…CALFRA GROUP SOCIEDAD LIMITADACALFRA GROUP SOCIEDA…RESIDENCIAL ALTOS DEL CARMEN SOCIEDAD LIMITADARESIDENCIAL ALTOS DE…CANARIAN BUSINESS COMPANY SOCIEDAD LIMITADACANARIAN BUSINESS CO…MIART CANARIAS SOCIEDAD LIMITADAMIART CANARIAS SOCIE…PURO Y TABACO SOCIEDAD LIMITADAPURO Y TABACO SOCIED…NIF:B04974788NIF:B04974788NIF:B19768936NIF:B19768936AYDESA CANARIAS SOCIEDAD LIMITADAAYDESA CANARIAS SOCI…

Registered actos

  1. Ampliación de capitalPublished 03/03/2023· Registered 23/02/2023· I/A 3
  2. Modificaciones estatutariasPublished 03/03/2023· Registered 23/02/2023· I/A 3
  3. NombramientosPublished 20/01/2022· Registered 12/01/2022· I/A 2
  4. ConstituciónPublished 29/01/2021· Registered 22/01/2021· I/A 1
  5. RevocacionesPublished 29/01/2021· Registered 22/01/2021· I/A 1
  6. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 1

Changes

  1. 03/03/2023Modificaciones estatutarias

Capital · events

  1. 03/03/2023Ampliación de capital
    Resulting capital: 700 000,00 € (+300 000,00 €)
  2. 29/01/2021Constitución
    Initial capital: 400 000,00 €

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. 03/03/2023#7420666
    Ampliación de capitalModificaciones estatutarias
    AYFI INVESTMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 7º.- Capital social.-. Datos regist…
  2. 20/01/2022#6771251
    Nombramientos
    AYFI INVESTMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: FIGUERA QUINTERO AYELEN;FIGUERA QUINTERO MONICA. Datos registrales. T 515 , F 76, S 8, H IL 12768, I/A 2 (12.01.22).
  3. 29/01/2021#6231784
    ConstituciónRevocacionesNombramientos
    AYFI INVESTMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 11.01.21. Objeto social: la gestión de inversiones inmobiliarias. (CNAE 6420). La gestión inmobiliaria podrá realizarse tanto con bienes propios como d…

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 2021

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/ BLASCO IBAÑEZ, 6 35500 (ARRECIFE), Las Palmas
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 de las sociedades holding — are listed together.

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