ALFA BRAVUS INVEX SL
Hoja B454097· NIF B66320037
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2014
- Director :
- STEPINBARCELONA SL
Legal information
Legal information for ALFA BRAVUS INVEX SL
Activity
ALFA BRAVUS INVEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 June 2014. The Spanish commercial register has published 12 filings for this company, from 26 June 2014 to 17 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.
Directors and representatives
Directors
Current
- STEPINBARCELONA SLSince 07/08/2020Administrador Único
Former
- Garrido Serra MiquelCeased on 07/08/2020Administrador Único
- Canal Mataro JorgeCeased on 12/01/2017Administrador Único
- Colls Peyra Jose LuisCeased on 10/04/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/08/2020· Registered 07/08/2020· I/A 5
- NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 5
- Modificaciones estatutariasPublished 17/08/2020· Registered 07/08/2020· I/A 5
- Cambio de domicilio socialPublished 17/08/2020· Registered 07/08/2020· I/A 5
- NombramientosPublished 07/03/2017· Registered 23/02/2017· I/A 4
- Cambio de domicilio socialPublished 07/03/2017· Registered 23/02/2017· I/A 4
- RevocacionesPublished 20/01/2017· Registered 12/01/2017· I/A 3
- RevocacionesPublished 21/04/2015· Registered 10/04/2015· I/A 2
- NombramientosPublished 21/04/2015· Registered 10/04/2015· I/A 2
- Cambio de domicilio socialPublished 21/04/2015· Registered 10/04/2015· I/A 2
- ConstituciónPublished 26/06/2014· Registered 19/06/2014· I/A 1
- NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 1
Changes
- 17/08/2020Cambio de domicilio social
CL CASAFRANCA Num.45 (BARCELONA)
- 17/08/2020Modificaciones estatutarias
- 07/03/2017Cambio de domicilio social
CL CAMP Num.61 P.2 PTA.4 (BARCELONA)
- 21/04/2015Cambio de domicilio social
CL MALLORCA Num.260 P.1 (BARCELONA)
Capital · events
- 26/06/2014ConstituciónInitial 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)
- 17/08/2020#5995631RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ALFA BRAVUS INVEX SL. Revocaciones. ADM.UNICO: GARRIDO SERRA MIQUEL. Nombramientos. ADM.UNICO: STEPINBARCELONA SL. REPR.143 RRM: GARCIA CARBONELL ANA. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO,DURACION Y PROHIBICION DE COMPETENCIA. Otros… - 07/03/2017#4277828NombramientosCambio de domicilio social
ALFA BRAVUS INVEX SL. Nombramientos. ADM.UNICO: GARRIDO SERRA MIQUEL. Cambio de domicilio social. CL CAMP Num.61 P.2 PTA.4 (BARCELONA). Datos registrales. T 44367 , F 146, S 8, H B 454097, I/A 4 (23.02.17).
- 20/01/2017#4202495Revocaciones
ALFA BRAVUS INVEX SL. Revocaciones. ADM.UNICO: CANAL MATARO JORGE. Datos registrales. T 44367 , F 146, S 8, H B 454097, I/A 3 (12.01.17).
- 21/04/2015#3289228RevocacionesNombramientosCambio de domicilio social
ALFA BRAVUS INVEX SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: CANAL MATARO JORGE. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: RAFAEL GARRIDO OLIVA. Cambio de domicilio social. CL MALLORCA Num.260 P.1 (BARCELO… - 26/06/2014#2865338ConstituciónNombramientos
ALFA BRAVUS INVEX SL. Constitución. Comienzo de operaciones: 16.06.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIA…
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 2014
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 — Intermediarios del comercio de productos diversos — are listed together.