ALFA 5 CONSULTORS SL

Hoja B423327· NIF B65836645

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
01/08/2012
Director :
Azuara Robles Josep

Legal information

Legal information for ALFA 5 CONSULTORS SL

NIF
Hoja registral
IRUS1000366790173
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date01/08/2012
LocalityEl Masnou
Register referenceTomo 43289 · Folio 211 · Hoja B423327
StatusVigente

Activity

ALFA 5 CONSULTORS SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 August 2012. The Spanish commercial register has published 11 filings for this company, from 1 August 2012 to 20 April 2018, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PROMOCION,COMPRAVENTA,REHABILIATICION DE CUALQUIER BIEN INMUEBLE Y TODAS LAS ACTIVIDADES COMPRENDIDAS EN EXPLOTACION,DIRECTA O INDIRECTA,INCLUSO ARRENDAMIENTO,DE BIENES INMUEBLES CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ALFA 5 CONSULTORS SLAzuara Robles JosepAzuara Robles Josep

Registered actos

  1. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 7
  2. RevocacionesPublished 15/03/2018· Registered 07/03/2018· I/A 6
  3. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 6
  4. Ampliación de capitalPublished 15/03/2018· Registered 07/03/2018· I/A 6
  5. RevocacionesPublished 03/11/2016· Registered 26/10/2016· I/A 5
  6. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 5
  7. Ampliación de capitalPublished 04/09/2013· Registered 23/08/2013· I/A 4
  8. RevocacionesPublished 03/07/2013· Registered 26/06/2013· I/A 3
  9. NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 2
  10. ConstituciónPublished 01/08/2012· Registered 19/07/2012· I/A 1
  11. NombramientosPublished 01/08/2012· Registered 19/07/2012· I/A 1

Capital · events

  1. 15/03/2018Ampliación de capital
    Resulting capital: 250 000,00 € (+17 000,00 €)
  2. 04/09/2013Ampliación de capital
    Resulting capital: 233 000,00 € (+230 000,00 €)
  3. 01/08/2012Constitución
    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. 20/04/2018#4848055
    Nombramientos
    ALFA 5 CONSULTORS SL. Nombramientos. APODERAD.SOL: AZUARA GONZALEZ JOSEP. Datos registrales. T 43289 , F 211, S 8, H B 423327, I/A 7 (12.04.18).
  2. 15/03/2018#4794053
    RevocacionesNombramientosAmpliación de capital
    ALFA 5 CONSULTORS SL. Revocaciones. ADM.UNICO: AZUARA ROBLES MIREIA. Nombramientos. ADM.UNICO: AZUARA ROBLES JOSEP. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 43289 , F 211, S 8, H B 4…
  3. 03/11/2016#4090199
    RevocacionesNombramientos
    ALFA 5 CONSULTORS SL. Revocaciones. ADM.UNICO: AZUARA ROBLES JOSEP. Nombramientos. ADM.UNICO: AZUARA ROBLES MIREIA. Datos registrales. T 43289 , F 210, S 8, H B 423327, I/A 5 (26.10.16).
  4. 04/09/2013#2438030
    Ampliación de capital
    ALFA 5 CONSULTORS SL. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.000,00 Euros. Datos registrales. T 43289 , F 210, S 8, H B 423327, I/A 4 (23.08.13).
  5. 03/07/2013#2353607
    Revocaciones
    ALFA 5 CONSULTORS SL. Revocaciones. APODERADO: ROBLES CARRO JULIA. Datos registrales. T 43289 , F 210, S 8, H B 423327, I/A 3 (26.06.13).
  6. 22/11/2012#1996252
    Nombramientos
    ALFA 5 CONSULTORS SL. Nombramientos. APODERADO: ROBLES CARRO JULIA. Datos registrales. T 43289 , F 209, S 8, H B 423327, I/A 2 ( 9.11.12).
  7. 01/08/2012#1840498
    ConstituciónNombramientos
    ALFA 5 CONSULTORS SL. Constitución. Comienzo de operaciones: 5.07.12. Objeto social: PROMOCION,COMPRAVENTA,REHABILIATICION DE CUALQUIER BIEN INMUEBLE Y TODAS LAS ACTIVIDADES COMPRENDIDAS EN EXPLOTACION,DIRECTA O INDIRECTA,INCLUSO ARRENDAMIENTO,DE BIE…

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 2012

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 addressPJ CARAMAR Num.3 (MASNOU (EL)), El Masnou, Barcelona
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