ZENER ALFA SL

Hoja M272572· NIF B82857970

Struck off · 11/02/2020Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Former name :
ALFA TELECOM NETWORK SL

Legal information

Legal information for ZENER ALFA SL

NIF
Hoja registral
IRUS1000265878582
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 16094 · Folio 175 · Hoja M272572
Former names
ALFA TELECOM NETWORK SL2011-01-05 → 2015-12-28
StatusLiquidada

Activity

ZENER ALFA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 5 January 2011 to 11 February 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ZENER ENCITEL SL100 %

    Legal entity · since 23/12/2019 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
ZENER ALFA SLZENER ENCITEL SLZENER ENCITEL SLZENER INSTALACIONES DE ENERGIA SLZENER INSTALACIONES …ZENER PLUS SLZENER PLUS SLENCITEL BUILDING INVESTMENT SLENCITEL BUILDING INV…ZENER ALTECABLE SLZENER ALTECABLE SLZENER GREEN RENOVABLES SLZENER GREEN RENOVABL…

Beneficial owner (UBO)

ZENER ENCITEL SL100 %Vigente

Legal entity · since 23/12/2019

Beneficial owner network map

7 nodes Person Company
ZENER ALFA SLZENER ENCITEL SLZENER ENCITEL SLZENER INSTALACIONES DE ENERGIA SLZENER INSTALACIONES …ZENER PLUS SLZENER PLUS SLENCITEL BUILDING INVESTMENT SLENCITEL BUILDING INV…ZENER ALTECABLE SLZENER ALTECABLE SLZENER GREEN RENOVABLES SLZENER GREEN RENOVABL…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 13
  2. RevocacionesPublished 11/02/2020· Registered 04/02/2020· I/A 13
  3. DisoluciónPublished 11/02/2020· Registered 04/02/2020· I/A 13
  4. ExtinciónPublished 11/02/2020· Registered 04/02/2020· I/A 13
  5. Declaración de unipersonalidadPublished 23/12/2019· Registered 16/12/2019· I/A 12
  6. ReeleccionesPublished 11/12/2017· Registered 30/11/2017· I/A 11
  7. Cambio de denominación socialPublished 28/12/2015· Registered 18/12/2015· I/A 10
  8. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 9
  9. ReeleccionesPublished 28/01/2015· Registered 19/01/2015· I/A 8
  10. ReeleccionesPublished 17/01/2014· Registered 09/01/2014· I/A 7
  11. ReeleccionesPublished 05/01/2011· Registered 24/12/2010· I/A 6

Changes

  1. 11/02/2020Disolución
  2. 11/02/2020Extinción
  3. 23/12/2019Declaración de unipersonalidad

    ZENER ENCITEL SL

  4. 11/12/2017Cambio de denominación social

    ALFA TELECOM NETWORK SL→ZENER ALFA SL

Timeline (BORME)

  1. 11/02/2020#5788617
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ZENER ALFA SL. Ceses/Dimisiones. Adm. Unico: DE FRUTOS ENCINAS ENRIQUE. Revocaciones. Apo.Manc.: ENCINAS MATESANZ NURIA. Apo.Sol.: ENCINAS MATESANZ NURIA;DE FRUTOS ENCINAS SARA. Apo.Manc.: DE FRUTOS ENCINAS SARA;MARTINEZ MATESANZ JOSE ANTONIO. Apo.So…
  2. 23/12/2019#5722377
    Declaración de unipersonalidad
    ZENER ALFA SL. Declaración de unipersonalidad. Socio único: ZENER ENCITEL SL. Datos registrales. T 16094 , F 175, S 8, H M 272572, I/A 12 (16.12.19).
  3. 11/12/2017#4654126
    Reelecciones
    ZENER ALFA SL. Reelecciones. Auditor: EB AUDITORES SL. Datos registrales. T 16094 , F 175, S 8, H M 272572, I/A 11 (30.11.17).
  4. 28/12/2015#3651135

    Company name: ALFA TELECOM NETWORK SL

    Cambio de denominación social
    ALFA TELECOM NETWORK SL. Cambio de denominación social. ZENER ALFA SL. Datos registrales. T 16094 , F 174, S 8, H M 272572, I/A 10 (18.12.15).
  5. 03/11/2015#3568200

    Company name: ALFA TELECOM NETWORK SL

    Nombramientos
    ALFA TELECOM NETWORK SL. Nombramientos. Apo.Manc.: ENCINAS MATESANZ NURIA. Apo.Sol.: ENCINAS MATESANZ NURIA;DE FRUTOS ENCINAS SARA. Apo.Manc.: DE FRUTOS ENCINAS SARA;MARTINEZ MATESANZ JOSE ANTONIO. Apo.Sol.: MARTINEZ MATESANZ JOSE ANTONIO. Datos regi…
  6. 28/01/2015#3162538

    Company name: ALFA TELECOM NETWORK SL

    Reelecciones
    ALFA TELECOM NETWORK SL. Reelecciones. Auditor: EB AUDITORES SL. Datos registrales. T 16094 , F 174, S 8, H M 272572, I/A 8 (19.01.15).
  7. 17/01/2014#2620829

    Company name: ALFA TELECOM NETWORK SL

    Reelecciones
    ALFA TELECOM NETWORK SL. Reelecciones. Auditor: EB AUDITORES SL. Datos registrales. T 16094 , F 173, S 8, H M 272572, I/A 7 ( 9.01.14).
  8. 05/01/2011#10412390

    Company name: ALFA TELECOM NETWORK SL

    Reelecciones
    ALFA TELECOM NETWORK SL. Reelecciones. Auditor: EB AUDITORES SL. Datos registrales. T 16094 , F 173, S 8, H M 272572, I/A 6 (24.12.10).

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 addressAVDA RONDA DE VALDECARRIZO NUMERO 47, NAVE B-12-B-13, CON ENTRADA POR CALLE YUNQUE, MADRID, TRES CANTOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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