ALFA SILVER GOLD SL

Hoja M672843· NIF B88118773

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2018
Director :
Mompean Perez Gustavo

Legal information

Legal information for ALFA SILVER GOLD SL

NIF
Hoja registral
IRUS1000301402227
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2018
LocalityMadrid
Register referenceTomo 37769 · Folio 83 · Hoja M672843
StatusVigente

Activity

ALFA SILVER GOLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 14 June 2018. The Spanish commercial register has published 7 filings for this company, from 14 June 2018 to 7 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

COMERCIO AL POR MAYOR DE METALES PRECIOSOS. TRABAJOS COMO CORTE, TALLADO Y PULIDO DE PIEDRAS PRECIOSAS, SEMIPRECIOSAS Y PERLAS. FABRICACION DE JOYAS, ORFEBRERIA, CUBERTERIA, MEDALLAS Y CONDECODERACIONES DE METALES PRECIOSOS, PLATA DE LEY O METALES CHAPADOS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALFA SILVER GOLD SLMompean Perez GustavoMompean Perez GustavoCONTINENTAL RESTAURANTE CAFE IBERICA SLCONTINENTAL RESTAURA…REFORMAPOP OBRAS SLREFORMAPOP OBRAS SLCALIDO JEAN INTERNATIONAL SLCALIDO JEAN INTERNA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFA SILVER GOLD SLAlfageme Pernas PabloAlfageme Pernas Pablo

Beneficial owner (UBO)

Alfageme Pernas Pablo100 %

Individual · ultimate beneficial owner · since 14/06/2018

Beneficial owner network map

2 nodes Person Company
ALFA SILVER GOLD SLAlfageme Pernas PabloAlfageme Pernas Pablo

Registered actos

  1. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 2
  2. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 2
  3. Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 2
  4. ConstituciónPublished 14/06/2018· Registered 06/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 14/06/2018· Registered 06/06/2018· I/A 1
  6. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 1

Changes

  1. 07/02/2023Cambio de domicilio social

    C/ VELAZQUEZ 27 - PRIMERA PLANTA (MADRID)

  2. 14/06/2018Declaración de unipersonalidad

    ALFAGEME PERNAS PABLO

Capital · events

  1. 14/06/2018Constitución
    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. 07/02/2023#7374453
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ALFA SILVER GOLD SL. Sociedad unipersonal. Cambio de identidad del socio único: MOMPEAN PEREZ GUSTAVO. Ceses/Dimisiones. Adm. Unico: ALFAGEME PERNAS PABLO. Nombramientos. Adm. Unico: MOMPEAN PEREZ GUSTAVO. Cambio de domicilio social. C/ VELAZQUEZ 27 …
  2. 14/06/2018#4924795
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFA SILVER GOLD SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: COMERCIO AL POR MAYOR DE METALES PRECIOSOS. TRABAJOS COMO CORTE, TALLADO Y PULIDO DE PIEDRAS PRECIOSAS, SEMIPRECIOSAS Y PERLAS. FABRICACION DE JOYAS, ORFEBRERIA, CUB…

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 2018

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/ VELAZQUEZ 27 - PRIMERA PLANTA (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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector