ALFA ANIMAL SL

Hoja MA87094· NIF B92776517

VigenteMálaga
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Director :
Vera Rebollo Rafael

Legal information

Legal information for ALFA ANIMAL SL

NIF
Hoja registral
IRUS1000036083360
Legal formSociedad Limitada (SL)
LocalityCoín
Phone
Register referenceTomo 4150 · Folio 135 · Hoja MA87094
StatusVigente

Activity

ALFA ANIMAL SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 8 filings for this company, from 20 February 2012 to 15 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7500 · Actividades veterinarias

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALFA ANIMAL SLVera Rebollo RafaelVera Rebollo Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFA ANIMAL SLVera Rebollo RafaelVera Rebollo Rafael

Beneficial owner (UBO)

Vera Rebollo Rafael100 %

Individual · ultimate beneficial owner · since 15/01/2024

Beneficial owner network map

2 nodes Person Company
ALFA ANIMAL SLVera Rebollo RafaelVera Rebollo Rafael

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2024· Registered 08/01/2024· I/A 4
  2. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 4
  3. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 4
  4. Cambio de domicilio socialPublished 15/01/2024· Registered 08/01/2024· I/A 4
  5. Ceses/DimisionesPublished 24/08/2017· Registered 10/08/2017· I/A 3
  6. NombramientosPublished 24/08/2017· Registered 10/08/2017· I/A 3
  7. Ceses/DimisionesPublished 20/02/2012· Registered 08/02/2012· I/A 2
  8. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 2

Changes

  1. 15/01/2024Cambio de domicilio social

    AVDA MARIA ZAMBRANO - LOCAL 1 (COIN)

  2. 15/01/2024Declaración de unipersonalidad

    VERA REBOLLO RAFAEL

Timeline (BORME)

  1. 15/01/2024#7876273
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALFA ANIMAL SL. Declaración de unipersonalidad. Socio único: VERA REBOLLO RAFAEL. Ceses/Dimisiones. Adm. Mancom.: DIAZ CLAVIJO DIEGO;SERRAN AGUILERA MANUEL. Nombramientos. Adm. Unico: VERA REBOLLO RAFAEL. Otros conceptos: Cambio del Organo de Adminis…
  2. 24/08/2017#4518756
    Ceses/DimisionesNombramientos
    ALFA ANIMAL SL. Ceses/Dimisiones. Adm. Unico: DIAZ CLAVIJO DIEGO. Nombramientos. Adm. Mancom.: DIAZ CLAVIJO DIEGO;SERRAN AGUILERA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos …
  3. 20/02/2012#1601524
    Ceses/DimisionesNombramientos
    ALFA ANIMAL SL. Ceses/Dimisiones. Adm. Unico: PORTILLO DOMINGUEZ FRANCISCO. Nombramientos. Adm. Unico: DIAZ CLAVIJO DIEGO. Datos registrales. T 4151, L 3061, F 135, S 8, H MA 87094, I/A 2 ( 8.02.12).

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 MARIA ZAMBRANO - LOCAL 1 (COIN), Coín, Málaga
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 — Actividades veterinarias — are listed together.

Prospect this sectorAll companies in this sector