AIFIN ESP SL
Company details
- No Activa NIF/CIF: B16629461
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Address: Avinguda d'Alexandre Rosselló, 13, Centre, 07002 Palma, Illes Balears, España See in map
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More information on AIFIN ESP SL
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ROS MATHEU FRANCISCO LUISApoderadoTermination of employment: 09/12/2021
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ZAMFIRESCU STEFAN CATALINA ANDREEAAdministrador únicoTermination of employment: 09/12/2021
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ZAMFIRESCU STEFAN CATALINA ANDREEALiquidadorTermination of employment: 09/12/2021
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AI FINANCE GROUP LIMITEDSocio únicoAppointment: 03/12/2021
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SCHWEDA THOMASAdministrador únicoTermination of employment: 01/08/2019
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09/12/2021 | BORME act no.: 529348 | Register: ILLES BALEARSPérdida del caracter de unipersonalidad Ceses/Dimisiones
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09/12/2021 | BORME act no.: 529348 | Register: ILLES BALEARSRevocaciones
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09/12/2021 | BORME act no.: 529348 | Register: ILLES BALEARSNombramientos
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09/12/2021 | BORME act no.: 529348 | Register: ILLES BALEARSDisolución
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03/12/2021 | BORME act no.: 525296 | Register: ILLES BALEARSDeclaración de unipersonalidad
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05/11/2019 | BORME act no.: 455630 | Register: ILLES BALEARSCambio de objeto social
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01/08/2019 | BORME act no.: 335140 | Register: ILLES BALEARSCeses/Dimisiones
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01/08/2019 | BORME act no.: 335140 | Register: ILLES BALEARSNombramientos
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09/07/2019 | BORME act no.: 293592 | Register: ILLES BALEARSNombramientos
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07/06/2019 | BORME act no.: 244490 | Register: ILLES BALEARSConstitución
Other information
The CIF assigned to AIFIN ESP SL is B16629461, and its commercial status is dissolved. The company carries out its operations within the CNAE 6492 - Other credit activities. Likewise, its SIC code - identifies it.
AIFIN ESP SL employs a team of Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Illes balears and has 6 registration charges. The last announcement in Borme was published on 09/12/2021, while the most recent deposit of ordinary annual accounts is from the year 2020.
To access the contact information of AIFIN ESP SL, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about AIFIN ESP SL, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about AIFIN ESP SL comes from official sources and is regularly updated.
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