ALFA TABUK SL
Hoja M696391· NIF B88426598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 06/08/2019
- Director :
- El Moukhloufi Ali
Legal information
Legal information for ALFA TABUK SL
Activity
ALFA TABUK SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 6 August 2019. The Spanish commercial register has published 4 filings for this company, from 6 August 2019 to 21 May 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
COMERCIO AL MAYOR Y MENOR DE BEBIDAS Y PRODUCTOS ALIMENTICIOS...
Directors and representatives
Directors
Current
- El Moukhloufi AliSince 30/07/2019Administrador Único
Authorised representatives
Current
- El Moukhloufii Liazid LiazidSince 13/05/2024Apoderado
Directors network map
Cap table · shareholdings
- El Moukhloufi Ali100 %
Individual · since 06/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El Moukhloufi Ali100 %
Individual · ultimate beneficial owner · since 06/08/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 21/05/2024
- ConstituciónPublished 06/08/2019· Registered 30/07/2019· I/A 1
- Declaración de unipersonalidadPublished 06/08/2019· Registered 30/07/2019· I/A 1
- NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 1
Changes
- 06/08/2019Declaración de unipersonalidad
EL MOUKHLOUFI ALI
Capital · events
- 06/08/2019ConstituciónInitial capital: 10 000,00 €
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)
- 21/05/2024#8086516Nombramientos
ALFA TABUK SL. Nombramientos. Apoderado: EL MOUKHLOUFII LIAZID LIAZID. Datos registrales. T , F , S 8, H M 696391, I/A 2 (13.05.24).
- 06/08/2019#5533404ConstituciónDeclaración de unipersonalidadNombramientos
ALFA TABUK SL. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: COMERCIO AL MAYOR Y MENOR DE BEBIDAS Y PRODUCTOS ALIMENTICIOS... Domicilio: AVDA DE LAS ESTRELLAS Nº14, 4ºB (PARLA). Capital: 10.000,00 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.