ALFA CENTAURO 5 SA
Hoja TF4598· NIF A38233698
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bellato Deghi Malena Mabel
Legal information
Legal information for ALFA CENTAURO 5 SA
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
- Bellato Deghi Malena MabelSince 09/05/2017Administrador Único
Former
- Bellato Victor AntonioCeased on 06/02/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2023· Registered 06/02/2023· I/A 9
- NombramientosPublished 16/02/2023· Registered 06/02/2023· I/A 9
- Ceses/DimisionesPublished 26/05/2017· Registered 09/05/2017· I/A 8
- NombramientosPublished 26/05/2017· Registered 09/05/2017· I/A 8
- ReeleccionesPublished 26/07/2012· Registered 04/07/2012· I/A 7
Timeline (BORME)
- 16/02/2023#7392907Ceses/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… - 26/05/2017#4392331Ceses/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 … - 26/07/2012#1833351Reelecciones
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.