ALFA PROCESOS SOCIEDAD LIMITADA

Hoja BI73946· NIF B95969440

VigenteBizkaia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
965 000,00 €
Incorporation :
12/09/2019
Director :
Thompson Brian James

Legal information

Legal information for ALFA PROCESOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072114642
Legal formSociedad Limitada (SL)
Share capital965 000,00 €
Incorporation date12/09/2019
Register referenceTomo 5880 · Folio 110 · Hoja BI73946
StatusVigente

Activity

ALFA PROCESOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 September 2019. The Spanish commercial register has published 5 filings for this company, from 12 September 2019 to 14 July 2020, across 5 distinct types of filing. Its registered share capital is 965 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION, POR CUALQUIER TITULO, DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALFA PROCESOS SOCIEDA…Thompson Brian JamesThompson Brian James

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFA PROCESOS SOCIEDA…Thompson Brian JamesThompson Brian James

Beneficial owner (UBO)

Thompson Brian James100 %

Individual · ultimate beneficial owner · since 12/09/2019

Beneficial owner network map

2 nodes Person Company
ALFA PROCESOS SOCIEDA…Thompson Brian JamesThompson Brian James

Registered actos

  1. Cambio de domicilio socialPublished 14/07/2020· Registered 06/07/2020· I/A 3
  2. Ampliación de capitalPublished 23/03/2020· Registered 11/03/2020· I/A 2
  3. ConstituciónPublished 12/09/2019· Registered 04/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/09/2019· Registered 04/09/2019· I/A 1
  5. NombramientosPublished 12/09/2019· Registered 04/09/2019· I/A 1

Changes

  1. 14/07/2020Cambio de domicilio social

    C/ URBASA 5 B (GETXO)

  2. 12/09/2019Declaración de unipersonalidad

    THOMPSON BRIAN JAMES

Capital · events

  1. 23/03/2020Ampliación de capital
    Resulting capital: 965 000,00 € (+962 000,00 €)
  2. 12/09/2019Constitución
    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. 14/07/2020#5947678
    Cambio de domicilio social
    ALFA PROCESOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ URBASA 5 B (GETXO). Datos registrales. T 5880 , F 110, S 8, H BI 73946, I/A 3 ( 6.07.20).
  2. 23/03/2020#5855375
    Ampliación de capital
    ALFA PROCESOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 962.000,00 Euros. Resultante Suscrito: 965.000,00 Euros. Datos registrales. T 5880 , F 110, S 8, H BI 73946, I/A 2 (11.03.20).
  3. 12/09/2019#5579203
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFA PROCESOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.08.19. Objeto social: ADQUISICION, POR CUALQUIER TITULO, DE BIENES INMUEBLES. Domicilio: C/ ALFREDO KRAUS 5 4ºD (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2019

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/ URBASA 5 B (GETXO), Bizkaia
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector