ALFA ESTEPONA CENTRO SL

Hoja MA127895· NIF B93398766

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2015
Director :
Jimenez Remis Jose

Legal information

Legal information for ALFA ESTEPONA CENTRO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2015
LocalityEstepona
Register referenceTomo 5391 · Folio 51 · Hoja MA127895
StatusVigente

Activity

ALFA ESTEPONA CENTRO SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 22 April 2015. The Spanish commercial register has published 7 filings for this company, from 22 April 2015 to 19 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALFA ESTEPONA CENTRO …Jimenez Remis JoseJimenez Remis JoseMANILVA VILLAGE SLMANILVA VILLAGE SLALFA MARBELLA COSTA SLALFA MARBELLA COSTA …ESTABLECIMIENTOS JAVA SLESTABLECIMIENTOS JAV…CONGELADOS LA FAMILIA SOCIEDAD LIMITADACONGELADOS LA FAMILI…INMOSOL MANILVA SLINMOSOL MANILVA SLHOTELES INMOSOL SLHOTELES INMOSOL SLMANILVA PARK SLMANILVA PARK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFA ESTEPONA CENTRO …Jimenez Remis JoseJimenez Remis Jose

Beneficial owner (UBO)

Jimenez Remis Jose100 %

Individual · ultimate beneficial owner · since 15/12/2016

Beneficial owner network map

2 nodes Person Company
ALFA ESTEPONA CENTRO …Jimenez Remis JoseJimenez Remis Jose

Registered actos

  1. Declaración de unipersonalidadPublished 15/12/2016· Registered 01/12/2016· I/A 3
  2. Ceses/DimisionesPublished 15/12/2016· Registered 01/12/2016· I/A 3
  3. NombramientosPublished 15/12/2016· Registered 01/12/2016· I/A 3
  4. NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 2
  5. ConstituciónPublished 22/04/2015· Registered 15/04/2015· I/A 1
  6. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 1

Changes

  1. 15/12/2016Declaración de unipersonalidad

    JIMENEZ REMIS JOSE

Capital · events

  1. 22/04/2015Constitución
    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. 19/12/2018#5181919
    ALFA ESTEPONA CENTRO SL. Otros conceptos: En ejecución de títulos judiciales con el número 42/2018, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 9 de octubre de 2.018, por el Juzgado de lo Social nº 2 de los de Málaga, en el q…
  2. 15/12/2016#4156449
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALFA ESTEPONA CENTRO SL. Declaración de unipersonalidad. Socio único: JIMENEZ REMIS JOSE. Ceses/Dimisiones. Adm. Unico: JIMENEZ FLORENTIN JAVIER. Nombramientos. Adm. Unico: JIMENEZ REMIS JOSE. Datos registrales. T 5391, L 4298, F 50, S 8, H MA127895,…
  3. 29/05/2015#3345670
    Nombramientos
    ALFA ESTEPONA CENTRO SL. Nombramientos. Apoderado: JIMENEZ REMIS JOSE. Datos registrales. T 5391, L 4298, F 49, S 8, H MA127895, I/A 2 (20.05.15).
  4. 22/04/2015#3292576
    ConstituciónNombramientos
    ALFA ESTEPONA CENTRO SL. Constitución. Comienzo de operaciones: 13.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobi…

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 2015

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 addressAVDA DE ESPAÑA 1 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province