ALFA 21 GESTION SL

Hoja M235782· NIF B82358185

VigenteMadrid
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

NIF
Hoja registral
IRUS1000262805961
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14296 · Folio 150 · Hoja M235782
StatusVigente

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

Former

Directors network map

8 nodes Person Company
ALFA 21 GESTION SLAlba Luengo FernandoAlba Luengo FernandoVillacieros Zunzunegui AlvaroVillacieros Zunzuneg…AYDEMI PATRIMONIO SLAYDEMI PATRIMONIO SLBELAVITANOVA SLBELAVITANOVA SLALBA Y DE MIGUEL ABOGADOS SOCIEDAD LIMITADAALBA Y DE MIGUEL ABO…CUEVA CARLA SLCUEVA CARLA SLGESTION DE LA NATURALEZA SLGESTION DE LA NATURA…

Registered actos

  1. Modificaciones estatutariasPublished 09/06/2020· Registered 02/06/2020· I/A 7
  2. Ceses/DimisionesPublished 27/04/2010· Registered 15/04/2010· I/A 5
  3. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 5
  4. Modificaciones estatutariasPublished 27/04/2010· Registered 15/04/2010· I/A 5

Changes

  1. 09/06/2020Modificaciones estatutarias
  2. 27/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2020#5900642
    Modificaciones 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).
  2. 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).
  3. 27/04/2010#694448
    Ceses/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

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

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 addressCALLE BARBARA DE BRAGANZA, NUMERO 11., 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.