ALFA EMBALAJES SL

Hoja V83116· NIF B97206528

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Perez Tenorio Juan Jose

Legal information

Legal information for ALFA EMBALAJES SL

NIF
Hoja registral
IRUS1000148949476
Legal formSociedad Limitada (SL)
LocalityTavernes de la Valldigna
Register referenceTomo 7163 · Folio 38 · Hoja V83116
StatusVigente

Activity

ALFA EMBALAJES SL is a Sociedad Limitada (SL) with its registered office in Tavernes de la Valldigna (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 23 September 2011 to 26 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
ALFA EMBALAJES SLPerez Tenorio Juan JosePerez Tenorio Juan J…ION LEVANTE SOCIEDAD LIMITADAION LEVANTE SOCIEDAD…MANDRILADORA ALPESA SOCIEDAD LIMITADAMANDRILADORA ALPESA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFA EMBALAJES SLEMBALPACK LEVANTE SLEMBALPACK LEVANTE SL

Beneficial owner (UBO)

EMBALPACK LEVANTE SL100 %Vigente

Legal entity · since 23/09/2011

Beneficial owner network map

2 nodes Person Company
ALFA EMBALAJES SLEMBALPACK LEVANTE SLEMBALPACK LEVANTE SL

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2021· Registered 19/02/2021· I/A 7
  2. RevocacionesPublished 23/09/2011· Registered 14/09/2011· I/A 6
  3. Declaración de unipersonalidadPublished 23/09/2011· Registered 14/09/2011· I/A 5

Changes

  1. 26/02/2021Cambio de domicilio social

    C/ DEL NORD 1 Esc.A 4 15 (TAVERNES DE LA VALLDIGNA)

  2. 23/09/2011Declaración de unipersonalidad

    EMBALPACK LEVANTE SL

Timeline (BORME)

  1. 26/02/2021#6282589
    ALFA EMBALAJES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 7163, L 4466, F 38, S 8, H V 83116, I/A 8 (19.02.21).
  2. 26/02/2021#6282588
    Cambio de domicilio social
    ALFA EMBALAJES SL. Cambio de domicilio social. C/ DEL NORD 1 Esc.A 4 15 (TAVERNES DE LA VALLDIGNA). Datos registrales. T 7163, L 4466, F 38, S 8, H V 83116, I/A 7 (19.02.21).
  3. 23/09/2011#1388367
    Revocaciones
    ALFA EMBALAJES SL. Revocaciones. Apoderado: GARCIA MARTINEZ SALVADOR. Datos registrales. T 7163, L 4466, F 38, S 8, H V 83116, I/A 6 (14.09.11).
  4. 23/09/2011#1388366
    Declaración de unipersonalidad
    ALFA EMBALAJES SL. Declaración de unipersonalidad. Socio único: EMBALPACK LEVANTE SL. Datos registrales. T 7163, L 4466, F 37, S 8, H V 83116, I/A 5 (14.09.11).

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/ DEL NORD 1 Esc.A 4 15 (TAVERNES DE LA VALLDIGNA), Tavernes de la Valldigna, Valencia
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 — Comercio al por mayor no especializado — are listed together.