ALFA TENERIFE SL

Hoja TF52478· NIF B76615483

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2013
Director :
Zhogolev Dmitry

Legal information

Legal information for ALFA TENERIFE SL

NIF
Hoja registral
IRUS1000235995686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2013
Register referenceTomo 3292 · Folio 148 · Hoja TF52478
StatusVigente

Activity

ALFA TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 September 2013. The Spanish commercial register has published 8 filings for this company, from 13 September 2013 to 24 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALFA TENERIFE SLZhogolev DmitryZhogolev DmitryBUREVESNIK SLBUREVESNIK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFA TENERIFE SLSamsonova NataliaSamsonova Natalia

Beneficial owner (UBO)

Samsonova Natalia100 %

Individual · ultimate beneficial owner · since 13/09/2013

Beneficial owner network map

2 nodes Person Company
ALFA TENERIFE SLSamsonova NataliaSamsonova Natalia

Registered actos

  1. Ceses/DimisionesPublished 11/05/2018· Registered 02/05/2018· I/A 3
  2. NombramientosPublished 11/05/2018· Registered 02/05/2018· I/A 3
  3. Ceses/DimisionesPublished 16/04/2014· Registered 02/04/2014· I/A 2
  4. NombramientosPublished 16/04/2014· Registered 02/04/2014· I/A 2
  5. ConstituciónPublished 13/09/2013· Registered 05/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 13/09/2013· Registered 05/09/2013· I/A 1
  7. NombramientosPublished 13/09/2013· Registered 05/09/2013· I/A 1

Changes

  1. 13/09/2013Declaración de unipersonalidad

    SAMSONOVA NATALIA

Capital · events

  1. 13/09/2013Constitución
    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. 24/07/2020#5966147
    ALFA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según mandamiento expedido el 06 de julio de 2020 por el Letrado de la Administración de Justicia del Juzgado de lo Social nº 5 de Santa Cruz de Tenerife, doña María José Parra Lozano, n…
  2. 11/05/2018#4876788
    Ceses/DimisionesNombramientos
    ALFA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GORBUNOVA DIANA. Nombramientos. Adm. Unico: ZHOGOLEV DMITRY. Datos registrales. T 3292 , F 148, S 8, H TF 52478, I/A 3 ( 2.05.18).
  3. 16/04/2014#2771217
    Ceses/DimisionesNombramientos
    ALFA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MISKOVIC TREGUBOW MIRIANA VALENTINA. Nombramientos. Adm. Unico: GORBUNOVA DIANA. Datos registrales. T 3292 , F 148, S 8, H TF 52478, I/A 2 ( 2.04.14).
  4. 13/09/2013#2450436
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.09.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al…

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 2013

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 addressZONA CENTRO COMERCIAL GRAN SUR, URBANIZACION TORVI (ADEJE), Santa Cruz de Tenerife
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 — Establecimientos de bebidas — are listed together.

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