ALFA DEVELOPING SL

Hoja M705398· NIF B88486121

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2019
Director :
Kouider Dahma

Legal information

Legal information for ALFA DEVELOPING SL

NIF
Hoja registral
IRUS1000304467465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2019
LocalityMadrid
Register referenceTomo 39700 · Folio 121 · Hoja M705398

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, adquisición, transmisión, arrendamiento, cesión del uso y disfrute por cualquier título o causa de toda clase de inmuebles urbanos o rústicos incluidos solares y edificaciones, tanto activa como pasivamente; y la promoción, construcción, directamente o a través de contratistas, etc.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Kouider Dahma100 %

    Individual · since 22/10/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Kouider Dahma100 %

Individual · ultimate beneficial owner · since 22/10/2019

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 22/10/2019· Registered 15/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 22/10/2019· Registered 15/10/2019· I/A 1
  3. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 1

Changes

  1. 22/10/2019Declaración de unipersonalidad

    KOUIDER DAHMA

Capital · events

  1. 22/10/2019Constitución
    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. 22/10/2019#5626708
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFA DEVELOPING SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: La compraventa, adquisición, transmisión, arrendamiento, cesión del uso y disfrute por cualquier título o causa de toda clase de inmuebles urbanos o rústicos incluido

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 2019

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.