ALFA REPAIR SYSTEM SL
Hoja B397271· NIF B65353781
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/06/2010
- Director :
- Bernal Guixonis Oscar
Legal information
Legal information for ALFA REPAIR SYSTEM SL
Activity
ALFA REPAIR SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 28 June 2010. The Spanish commercial register has published 4 filings for this company, from 28 June 2010 to 13 April 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
REPARACION DE TODA CLASE DE VEHICULOS.MONTAJE Y SUSTITUCION DE RECAMBIOS PARA TODA CLASE DE VEHICULOS.
Directors and representatives
Directors
Current
- Bernal Guixonis OscarSince 16/06/2010Administrador Solidario
Former
- Diaz Barrio AntonioCeased on 24/02/2012Administrador Solidario
- Diez Gil Jose AntonioCeased on 24/02/2012Administrador Solidario
- Bernal Guixonis SergioCeased on 24/02/2012Administrador Solidario
- Sabater Felipe Vicente JavierCeased on 24/02/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/04/2016· Registered 06/04/2016· I/A 3
- RevocacionesPublished 07/03/2012· Registered 24/02/2012· I/A 2
- ConstituciónPublished 28/06/2010· Registered 16/06/2010· I/A 1
- NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 1
Changes
- 13/04/2016Modificaciones estatutarias
Capital · events
- 28/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 13/04/2016#3809291Modificaciones estatutarias
ALFA REPAIR SYSTEM SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41963 , F 129, S 8, H B 397271, I/A 3 ( 6.04.16).
- 07/03/2012#1627986Revocaciones
ALFA REPAIR SYSTEM SL. Revocaciones. ADM.SOLIDAR.: DIEZ GIL JOSE ANTONIO;BERNAL GUIXONIS SERGIO;SABATER FELIPE VICENTE JAVIER;DIAZ BARRIO ANTONIO. Datos registrales. T 41963 , F 129, S 8, H B 397271, I/A 2 (24.02.12).
- 28/06/2010#781847ConstituciónNombramientos
ALFA REPAIR SYSTEM SL. Constitución. Comienzo de operaciones: 2.06.10. Objeto social: REPARACION DE TODA CLASE DE VEHICULOS.MONTAJE Y SUSTITUCION DE RECAMBIOS PARA TODA CLASE DE VEHICULOS. Domicilio: CL DOMENEC Num.19 P.BJ PTA.1 (SANT JOAN DESPI). Ca…
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 2010
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 — Mantenimiento y reparación de vehículos de motor — are listed together.