ALFA GROUP ESPAÑA 016 SL
Hoja PM78030· NIF B57948895
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 25/02/2016
- Director :
- Mercogliano Renato
Legal information
Legal information for ALFA GROUP ESPAÑA 016 SL
Activity
ALFA GROUP ESPAÑA 016 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 25 February 2016. The Spanish commercial register has published 4 filings for this company, from 25 February 2016 to 3 March 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
La compra, venta, importación, exportación, comercio al por mayor, comercio al por menor, instalación, mantenimiento y reparación de todo tipo de aparatos y equipos, eléctricos y electrónicos. ...
Directors and representatives
Directors
Current
- Mercogliano RenatoSince 18/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- Mercogliano Renato100 %
Individual · since 25/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mercogliano Renato100 %
Individual · ultimate beneficial owner · since 25/02/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/03/2023· Registered 23/02/2023· I/A 2
- ConstituciónPublished 25/02/2016· Registered 18/02/2016· I/A 1
- Declaración de unipersonalidadPublished 25/02/2016· Registered 18/02/2016· I/A 1
- NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 1
Changes
- 03/03/2023Modificaciones estatutarias
- 25/02/2016Declaración de unipersonalidad
MERCOGLIANO RENATO
Capital · events
- 25/02/2016ConstituciónInitial capital: 3 200,00 €
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)
- 03/03/2023#7418934Modificaciones estatutarias
ALFA GROUP ESPAÑA 016 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija anual, mediante el sistema de sueldo, a percibir prorrateada de forma mensual, o … - 25/02/2016#3733433ConstituciónDeclaración de unipersonalidadNombramientos
ALFA GROUP ESPAÑA 016 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.01.16. Objeto social: La compra, venta, importación, exportación, comercio al por mayor, comercio al por menor, instalación, mantenimiento y reparación de tod…
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 2016
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.