ALFA 21 GESTION SL
Hoja M235782· NIF B82358185
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alba Luengo Fernando, Villacieros Zunzunegui Alvaro
Legal information
Legal information for ALFA 21 GESTION SL
Activity
ALFA 21 GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 27 April 2010 to 9 June 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Alba Luengo FernandoAdministrador solidarioAdministrador Solidario
- Villacieros Zunzunegui AlvaroAdministrador solidarioAdministrador Solidario
Former
- AYDEMI PATRIMONIO SLCeased on 15/04/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/06/2020· Registered 02/06/2020· I/A 7
- Ceses/DimisionesPublished 27/04/2010· Registered 15/04/2010· I/A 5
- NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 5
- Modificaciones estatutariasPublished 27/04/2010· Registered 15/04/2010· I/A 5
Changes
- 09/06/2020Modificaciones estatutarias
- 27/04/2010Modificaciones estatutarias
Timeline (BORME)
- 09/06/2020#5900642Modificaciones estatutarias
ALFA 21 GESTION SL. Modificaciones estatutarias. Se modifica el artículo 8 de los estatutos sociales.. Datos registrales. T 14296 , F 150, S 8, H M 235782, I/A 7 ( 2.06.20).
- 28/04/2010#696099
ALFA 21 GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14296 , F 150, S 8, H M 235782, I/A 6 (16.04.10).
- 27/04/2010#694448Ceses/DimisionesNombramientosModificaciones estatutarias
ALFA 21 GESTION SL. Ceses/Dimisiones. Adm. Unico: AYDEMI PATRIMONIO SL. Representan: DE MIGUEL LLORENTE BEATRIZ INMACULADA. Nombramientos. Adm. Solid.: VILLACIEROS ZUNZUNEGUI ALVARO;ALBA LUENGO FERNANDO. Modificaciones estatutarias. Cambio del Organo…
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.