ALFA CENTAURO 5 SA

Hoja TF4598· NIF A38233698

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Bellato Deghi Malena Mabel

Legal information

Legal information for ALFA CENTAURO 5 SA

NIF
Hoja registral
IRUS1000225626147
Legal formSociedad Anónima (SA)
Register referenceTomo 891 · Folio 29 · Hoja TF4598
StatusVigente

Activity

ALFA CENTAURO 5 SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 26 July 2012 to 16 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALFA CENTAURO 5 SABellato Deghi Malena MabelBellato Deghi Malena…CHARMING COFFEE SHOP SLCHARMING COFFEE SHOP…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 06/02/2023· I/A 9
  2. NombramientosPublished 16/02/2023· Registered 06/02/2023· I/A 9
  3. Ceses/DimisionesPublished 26/05/2017· Registered 09/05/2017· I/A 8
  4. NombramientosPublished 26/05/2017· Registered 09/05/2017· I/A 8
  5. ReeleccionesPublished 26/07/2012· Registered 04/07/2012· I/A 7

Timeline (BORME)

  1. 16/02/2023#7392907
    Ceses/DimisionesNombramientos
    ALFA CENTAURO 5 SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BELLATO DEGHI MALENA MABEL;BELLATO VICTOR ANTONIO. Nombramientos. Adm. Unico: BELLATO DEGHI MALENA MABEL. Otros conceptos: Cambio del Organo de Administración: Administra
  2. 26/05/2017#4392331
    Ceses/DimisionesNombramientos
    ALFA CENTAURO 5 SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BELLATO VICTOR ANTONIO. Nombramientos. Adm. Solid.: BELLATO VICTOR ANTONIO;BELLATO DEGHI MALENA MABEL. Otros conceptos: Cambio del Organo de Administración: Administrador 
  3. 26/07/2012#1833351
    Reelecciones
    ALFA CENTAURO 5 SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: BELLATO VICTOR ANTONIO. Datos registrales. T 891 , F 29, S 8, H TF 4598, I/A 7 ( 4.07.12).

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 addressC/ GENERAL FRANCO, 32-LOS CRISTIANOS, SANTA CRUZ DE TENERIFE, ARONA
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 — CNAE 6812 — are listed together.