ALDAFER GESTION SL
Hoja M397611· NIF B84566538
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 163 100,00 €
Legal information
Legal information for ALDAFER GESTION SL
Activity
ALDAFER GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 24 September 2009 to 29 January 2024, across 7 distinct types of filing. Its registered share capital is 163 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Santolaria De Toro FernandoCeased on 22/01/2024Administrador Mancomunado
- Ortega Melian Luis AlexisCeased on 29/01/2024Liquidador MLiquidador Mancomunado
- Santolaria Del Toro FernandoCeased on 29/01/2024Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 5
- NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 5
- DisoluciónPublished 29/01/2024· Registered 22/01/2024· I/A 5
- ExtinciónPublished 29/01/2024· Registered 22/01/2024· I/A 5
- Ampliación de capitalPublished 21/12/2020· Registered 14/12/2020· I/A 4
- Ampliación de capitalPublished 20/10/2011· Registered 07/10/2011· I/A 3
- Modificaciones estatutariasPublished 20/10/2011· Registered 07/10/2011· I/A 3
- Cambio de domicilio socialPublished 24/09/2009· Registered 14/09/2009· I/A 2
Changes
- 29/01/2024Disolución
- 29/01/2024Extinción
- 20/10/2011Modificaciones estatutarias
- 24/09/2009Cambio de domicilio social
C/ FRANCISCO DE ROJAS, 9, - 2º DERECHA (MADRID)
Capital · events
- 21/12/2020Ampliación de capitalResulting capital: 163 100,00 € (+85 000,00 €)
- 20/10/2011Ampliación de capitalResulting capital: 78 100,00 € (+75 000,00 €)
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)
- 29/01/2024#7902293Ceses/DimisionesNombramientosDisoluciónExtinción
ALDAFER GESTION SL. Ceses/Dimisiones. Adm. Mancom.: SANTOLARIA DE TORO FERNANDO;ORTEGA MELIAN LUIS ALEXIS. Nombramientos. Liquidador M: SANTOLARIA DEL TORO FERNANDO;ORTEGA MELIAN LUIS ALEXIS. Disolución. Voluntaria. Extinción. Datos registrales. T 22… - 21/12/2020#6176480Ampliación de capital
ALDAFER GESTION SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 163.100,00 Euros. Otros conceptos: SUBSANACION INSCRIPCION 3ª, DATOS PERSONALES DE DON DANIEL LOPEZ DE ARGUMEDO PIÑEIRO. Datos registrales. T 22275 , F 90, S 8,… - 20/10/2011#1421489Ampliación de capitalModificaciones estatutarias
ALDAFER GESTION SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 22275 , F 89, S 8, H M 397611, I/A 3 … - 24/09/2009#396786Cambio de domicilio social
ALDAFER GESTION SL. Cambio de domicilio social. C/ FRANCISCO DE ROJAS, 9, - 2º DERECHA (MADRID). Datos registrales. T 22275 , F 89, S 8, H M 397611, I/A 2 (14.09.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.