ALFA VEGA SL
Hoja M264953· NIF B82834698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin De Bustamente Vega Luis, Martin De Bustamante Vega Luis
Legal information
Legal information for ALFA VEGA SL
Activity
ALFA VEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 January 2009 to 18 December 2014, across 4 distinct types of filing.
Economic activity (CNAE)
3511
Corporate purpose
ELABORACION, DESARROLLO Y EJECUCION DE ESTUDIOS Y PROYECTOS DE CONSULTORIA, PARA TODO TIPO DE EMPRESAS O ENTIDADES DE DERECHO PUBLICO O PRIVADO, EN CUALQUIER SECTOR DEL MERCADO. SERVICIOS DE ASISTENCIA Y CONSULTORIA A TODO TIPO DE ORGANOS SOCIETARIOS.
Directors and representatives
Directors
Current
- Martin De Bustamente Vega LuisSince 19/06/2009Administrador Único
- Martin De Bustamante Vega LuisAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/12/2014· Registered 10/12/2014· I/A 9
- ReeleccionesPublished 01/07/2009· Registered 19/06/2009· I/A 8
- Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 8
- Cambio de objeto socialPublished 16/01/2009· Registered 07/01/2009· I/A 7
Changes
- 18/12/2014Cambio de denominación social
ALFA VEGA SA→ALFA VEGA SL
- 18/12/2014Modificaciones estatutarias
- 01/07/2009Cambio de domicilio social
C/ OSA MAYOR 5 (MADRID)
- 16/01/2009Cambio de objeto social
ELABORACION, DESARROLLO Y EJECUCION DE ESTUDIOS Y PROYECTOS DE CONSULTORIA, PARA TODO TIPO DE EMPRESAS O ENTIDADES DE DERECHO PUBLICO O PRIVADO, EN CUALQUIER SECTOR DEL MERCADO. SERVICIOS DE ASISTENCIA Y CONSULTORIA A TODO TIPO DE ORGANOS SOCIETARIOS.
Timeline (BORME)
- 18/12/2014#3116561Modificaciones estatutarias
ALFA VEGA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 15718 , F 172, S 8, H M 264953, I/A 9 (10.12.14).
- 01/07/2009#286874
Company name: ALFA VEGA SA
ReeleccionesCambio de domicilio socialALFA VEGA SA. Transformación de sociedad. Denominación y forma adoptada: ALFA VEGA SL. Reelecciones. Adm. Unico: MARTIN DE BUSTAMENTE VEGA LUIS. Cambio de domicilio social. C/ OSA MAYOR 5 (MADRID). Datos registrales. T 15718 , F 170, S 8, H M 264953,… - 16/01/2009#13314
Company name: ALFA VEGA SA
Cambio de objeto socialALFA VEGA SA. Cambio de objeto social. ELABORACION, DESARROLLO Y EJECUCION DE ESTUDIOS Y PROYECTOS DE CONSULTORIA, PARA TODO TIPO DE EMPRESAS O ENTIDADES DE DERECHO PUBLICO O PRIVADO, EN CUALQUIER SECTOR DEL MERCADO. SERVICIOS DE ASISTENCIA Y CONSULT…
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
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.