ALFA SIX PROPERTIES SL

Hoja MA32004· NIF B29895620

Struck off · 07/02/2023Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALFA SIX PROPERTIES SL

NIF
Hoja registral
IRUS1000020779660
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2132 · Folio 106 · Hoja MA32004
StatusLiquidada

Activity

ALFA SIX PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 July 2013 to 7 February 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanz Perdiguero Juana100 %

Individual · ultimate beneficial owner · since 05/11/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2023· Registered 20/01/2023· I/A 9
  2. NombramientosPublished 07/02/2023· Registered 20/01/2023· I/A 9
  3. DisoluciónPublished 07/02/2023· Registered 20/01/2023· I/A 9
  4. ExtinciónPublished 07/02/2023· Registered 20/01/2023· I/A 9
  5. Declaración de unipersonalidadPublished 05/11/2015· Registered 28/10/2015· I/A 8
  6. Cambio de domicilio socialPublished 01/10/2014· Registered 23/09/2014· I/A 7
  7. Modificaciones estatutariasPublished 18/07/2013· Registered 09/07/2013· I/A 6

Changes

  1. 07/02/2023Disolución
  2. 07/02/2023Extinción
  3. 05/11/2015Declaración de unipersonalidad

    SANZ PERDIGUERO JUANA

  4. 01/10/2014Cambio de domicilio social

    AVDA RICARDO SORIANO 12 8º F (MARBELLA)

  5. 18/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2023#7374565
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALFA SIX PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: SANZ PERDIGUERO JUANA. Nombramientos. Liquidador: SANZ PERDIGUERO JUANA. Disolución. Voluntaria. Extinción. Datos registrales. T 2132, L 1045, F 106, S 8, H MA 32004, I/A 9 (20.01.23).
  2. 05/11/2015#3572544
    Declaración de unipersonalidad
    ALFA SIX PROPERTIES SL. Declaración de unipersonalidad. Socio único: SANZ PERDIGUERO JUANA. Datos registrales. T 2132, L 1045, F 106, S 8, H MA 32004, I/A 8 (28.10.15).
  3. 01/10/2014#2990994
    Cambio de domicilio social
    ALFA SIX PROPERTIES SL. Cambio de domicilio social. AVDA RICARDO SORIANO 12 8º F (MARBELLA). Datos registrales. T 2132, L 1045, F 106, S 8, H MA 32004, I/A 7 (23.09.14).
  4. 18/07/2013#2376717
    Modificaciones estatutarias
    ALFA SIX PROPERTIES SL. Modificaciones estatutarias. 8. Retribución del órgano de Administración. El órgano de Administración será retribuido..... Datos registrales. T 2132, L 1045, F 106, S 8, H MA 32004, I/A 6 ( 9.07.13).

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 addressAVDA RICARDO SORIANO 12 8º F (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector