ALFA-GESTION ACTIVOS SL

Hoja M518108· NIF B86190436

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/05/2011
Director :
Smit Robertus Petrus Antonius Maria

Legal information

Legal information for ALFA-GESTION ACTIVOS SL

NIF
Hoja registral
IRUS1000286893691
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/05/2011
LocalityMadrid
Register referenceTomo 28777 · Folio 42 · Hoja M518108
StatusVigente

Activity

ALFA-GESTION ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 17 May 2011. The Spanish commercial register has published 5 filings for this company, from 17 May 2011 to 18 October 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

ASESORAMIENTO GLOBAL A PERSONAS FISICAS O JURIDICAS, YA SEAN ESTAS ULTIMASDE NATURALEZA PRIVADA PUBLICA O SEMIPUBLICA, CON ESPECIAL INCIDENCIA EN LAONSULTORIA EN MATERIA URBANISTICA, JURIDICA, ECONOMICO-FINANCIERA Y CONTABLE.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALFA-GESTION ACTIVOS …Smit Robertus Petrus Antonius MariaSmit Robertus Petrus…BONUS RADICAL S.LBONUS RADICAL S.LXUXES DULCES Y SALADOS SLXUXES DULCES Y SALAD…PRIDE REAL ESTATE SLPRIDE REAL ESTATE SLINVENTIVE INTERMEDIATES INTERNATIONAL SLINVENTIVE INTERMEDIA…AFFINITY BUSINESS NETWORK SLAFFINITY BUSINESS NE…COAST TO COAST MEDITERRANEA 21 SOCIEDAD LIMITADACOAST TO COAST MEDIT…AREA LOCAL DE NEGOCIO SLAREA LOCAL DE NEGOCI…

Registered actos

  1. Ceses/DimisionesPublished 18/10/2017· Registered 06/10/2017· I/A 2
  2. NombramientosPublished 18/10/2017· Registered 06/10/2017· I/A 2
  3. Cambio de domicilio socialPublished 18/10/2017· Registered 06/10/2017· I/A 2
  4. ConstituciónPublished 17/05/2011· Registered 06/05/2011· I/A 1
  5. NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 1

Changes

  1. 18/10/2017Cambio de domicilio social

    C/ VIZCONDE DE UZQUETA 1E (MADRID)

Capital · events

  1. 17/05/2011Constitución
    Initial capital: 10 000,00 €

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. 18/10/2017#4580343
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALFA-GESTION ACTIVOS SL. Ceses/Dimisiones. Consejero: ARNAIZ EGUREN LEOPOLDO. Presidente: ARNAIZ EGUREN LEOPOLDO. Consejero: ALFARO NAVARRO FRANCISCO JAVIER. Cons.Del.Sol: ALFARO NAVARRO FRANCISCO JAVIER. Consejero: ARNAIZ EGUREN JUAN MARIA. Secretar…
  2. 17/05/2011#1214426
    ConstituciónNombramientos
    ALFA-GESTION ACTIVOS SL. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: ASESORAMIENTO GLOBAL A PERSONAS FISICAS O JURIDICAS, YA SEAN ESTAS ULTIMASDE NATURALEZA PRIVADA PUBLICA O SEMIPUBLICA, CON ESPECIAL INCIDENCIA EN LAONSULTORIA EN…

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 2011

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/ VIZCONDE DE UZQUETA 1E (MADRID), Madrid
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector