ALF TELECOMUNICACIONES SL
Hoja TF55323· NIF B76671916
- Registered address :
- Activity :
- Telecomunicaciones por cable
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2015
- Director :
- Bernardo Perez Jonay Alberto
Legal information
Legal information for ALF TELECOMUNICACIONES SL
Activity
ALF TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 25 May 2015. The Spanish commercial register has published 11 filings for this company, from 25 May 2015 to 24 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6110 · Telecomunicaciones por cable
Corporate purpose
1. Como actividad principal, Códigos CNAE 6110 y 6120: La importación, exportación, la comercialización al detalle y/o al mayor, la distribución, instalación y mantenimiento de todo tipo de máquinas, artículos y productos relacionados con las telecomunicaciones, redes de telefonía, televisión digita.
Directors and representatives
Directors
Current
- Bernardo Perez Jonay AlbertoSince 19/09/2019Administrador Único
Former
- Blanco Perez AiramCeased on 13/08/2020Administrador Mancomunado
- Blanco Perez Franciso JavierCeased on 19/09/2019Administrador Único
- Hamilton Afonso Cristina NivariaCeased on 16/10/2017Administrador Solidario
- Hernandez Rocha Antonio ManuelCeased on 16/10/2017Administrador Solidario
- Blanco Perez Francisco JavierCeased on 16/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernardo Perez Jonay Alberto100 %
Individual · ultimate beneficial owner · since 24/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/08/2020· Registered 13/08/2020· I/A 4
- Ceses/DimisionesPublished 24/08/2020· Registered 13/08/2020· I/A 4
- NombramientosPublished 24/08/2020· Registered 13/08/2020· I/A 4
- Ceses/DimisionesPublished 03/10/2019· Registered 19/09/2019· I/A 3
- NombramientosPublished 03/10/2019· Registered 19/09/2019· I/A 3
- Cambio de domicilio socialPublished 03/10/2019· Registered 19/09/2019· I/A 3
- Ceses/DimisionesPublished 31/10/2017· Registered 16/10/2017· I/A 2
- NombramientosPublished 31/10/2017· Registered 16/10/2017· I/A 2
- Cambio de domicilio socialPublished 31/10/2017· Registered 16/10/2017· I/A 2
- ConstituciónPublished 25/05/2015· Registered 14/05/2015· I/A 1
- NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 1
Changes
- 24/08/2020Declaración de unipersonalidad
BERNARDO PEREZ JONAY ALBERTO
- 03/10/2019Cambio de domicilio social
CMNO LA GUINA 59 - ALTO (OROTAVA (LA))
- 31/10/2017Cambio de domicilio social
C/ ALVARADO 5 - RESIDENCIAL LAS ADELAFAS, PUERTA 1 (ROSARIO (EL))
Capital · events
- 25/05/2015ConstituciónInitial 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)
- 24/08/2020#6007366Declaración de unipersonalidadCeses/DimisionesNombramientos
ALF TELECOMUNICACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BERNARDO PEREZ JONAY ALBERTO. Ceses/Dimisiones. Adm. Mancom.: BERNARDO PEREZ JONAY ALBERTO;BLANCO PEREZ AIRAM. Nombramientos. Adm. Unico: BERNARDO PE… - 03/10/2019#5601187Ceses/DimisionesNombramientosCambio de domicilio social
ALF TELECOMUNICACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BLANCO PEREZ FRANCISO JAVIER. Nombramientos. Adm. Mancom.: BERNARDO PEREZ JONAY ALBERTO;BLANCO PEREZ AIRAM. Otros conceptos: Cambio del Organo de Administración: Ad… - 31/10/2017#4601158Ceses/DimisionesNombramientosCambio de domicilio social
ALF TELECOMUNICACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BLANCO PEREZ FRANCISCO JAVIER;BLANCO PEREZ AIRAM;HAMILTON AFONSO CRISTINA NIVARIA;HERNANDEZ ROCHA ANTONIO MANUEL. Nombramientos. Adm. Unico: BLANCO PEREZ FRANCISO … - 25/05/2015#3337381ConstituciónNombramientos
ALF TELECOMUNICACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.05.15. Objeto social: 1. Como actividad principal, Códigos CNAE 6110 y 6120: La importación, exportación, la comercialización al detalle y/o al mayor, la…
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 2015
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 — Telecomunicaciones por cable — are listed together.