ALEF TRADERS FINANCIAL SERVICES SL

Hoja M756110· NIF B67700831

Struck off · 13/01/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2021

Legal information

Legal information for ALEF TRADERS FINANCIAL SERVICES SL

NIF
Hoja registral
IRUS1000309290480
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2021
LocalityMadrid
Register referenceTomo 42757 · Folio 25 · Hoja M756110
StatusLiquidada

Activity

ALEF TRADERS FINANCIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 December 2021. The Spanish commercial register has published 7 filings for this company, from 2 December 2021 to 13 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría e intermediación en inversión en el mercado de valores y divisas. A efectos de lo dispuesto en la legislación vigente el código que mejor describe su actividad principal, por referencia al CNAE, es el "7022.- Otras actividades de consultoría de gestión empresarial.".

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ALEF TRADERS FINANCIA…Dubini AndreDubini AndreMAPLE MERIDIAN SOCIEDAD LIMITADAMAPLE MERIDIAN SOCIE…

Cap table · shareholdings

  • Dubini Andre100 %

    Individual · since 02/12/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALEF TRADERS FINANCIA…Dubini AndreDubini Andre

Beneficial owner (UBO)

Dubini Andre100 %

Individual · ultimate beneficial owner · since 02/12/2021

Beneficial owner network map

2 nodes Person Company
ALEF TRADERS FINANCIA…Dubini AndreDubini Andre

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 05/01/2023· I/A 2
  2. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 2
  3. DisoluciónPublished 13/01/2023· Registered 05/01/2023· I/A 2
  4. ExtinciónPublished 13/01/2023· Registered 05/01/2023· I/A 2
  5. ConstituciónPublished 02/12/2021· Registered 25/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 02/12/2021· Registered 25/11/2021· I/A 1
  7. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 1

Changes

  1. 13/01/2023Disolución
  2. 13/01/2023Extinción
  3. 02/12/2021Declaración de unipersonalidad

    DUBINI ANDRE

Capital · events

  1. 02/12/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/01/2023#7328472
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALEF TRADERS FINANCIAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: DUBINI ANDRE. Nombramientos. Liquidador: DUBINI ANDRE. Disolución. Voluntaria. Extinción. Datos registrales. T 42757 , F 25, S 8, H M 756110, I/A 2 ( 5.01.23).
  2. 02/12/2021#6709799
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEF TRADERS FINANCIAL SERVICES SL. Constitución. Comienzo de operaciones: 29.10.21. Objeto social: Consultoría e intermediación en inversión en el mercado de valores y divisas. A efectos de lo dispuesto en la legislación vigente el código que mejor …

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· Incorporated 2021

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 addressC/ SANTA ISABEL 5, LOCAL 17 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector