ALFA MADRID SL

Hoja A114903· NIF B54383575

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Zakhryapin Alexander

Legal information

Legal information for ALFA MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Register referenceTomo 3337 · Folio 79 · Hoja A114903
StatusVigente

Activity

ALFA MADRID SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 16 February 2009 to 8 August 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Markaryan Andranik100 %

Individual · ultimate beneficial owner · since 24/07/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 5
  2. Ceses/DimisionesPublished 05/11/2013· Registered 25/10/2013· I/A 4
  3. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 4
  4. Declaración de unipersonalidadPublished 24/07/2012· Registered 11/07/2012· I/A 3
  5. Ceses/DimisionesPublished 24/07/2012· Registered 11/07/2012· I/A 3
  6. NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 3
  7. Ampliacion del objeto socialPublished 24/07/2012· Registered 11/07/2012· I/A 3
  8. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 2

Changes

  1. 24/07/2012Ampliación del objeto social

    La promoción publicitaria, la edición y publicación de revistas informativas con publicidad.

  2. 24/07/2012Declaración de unipersonalidad

    MARKARYAN ANDRANIK

Timeline (BORME)

  1. 08/08/2019#5536113
    ALFA MADRID SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3337 , F 79, S 8, H A 114903, I/A 5 H (31.07.19).
  2. 07/11/2013#2524959
    Nombramientos
    ALFA MADRID SL. Nombramientos. Apoderado: EMILIN VLADISLAV. Datos registrales. T 3337 , F 79, S 8, H A 114903, I/A 5 (29.10.13).
  3. 05/11/2013#2520787
    Ceses/DimisionesNombramientos
    ALFA MADRID SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARKARYAN ANDRANIK. Nombramientos. Adm. Unico: ZAKHRYAPIN ALEXANDER. Datos registrales. T 3337 , F 79, S 8, H A 114903, I/A 4 (25.10.13).
  4. 24/07/2012#1827692
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    ALFA MADRID SL. Declaración de unipersonalidad. Socio único: MARKARYAN ANDRANIK. Ceses/Dimisiones. Adm. Unico: GRISLIS ARTUR. Nombramientos. Adm. Unico: MARKARYAN ANDRANIK. Ampliacion del objeto social. La promoción publicitaria, la edición y publica…
  5. 16/02/2009#70265
    Nombramientos
    ALFA MADRID SL. Nombramientos. Apoderado: MARKARYAN ANDRANIK. Datos registrales. T 3337 , F 78, S 8, H A 114903, I/A 2 ( 4.02.09).

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 addressTorrevieja, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province