ALFADAMA SL

Hoja NA9325· NIF B31535248

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 680 245,75 €
Director :
Alfaro Asin Jose Maria

Legal information

Legal information for ALFADAMA SL

NIF
Hoja registral
IRUS1000196454983
Legal formSociedad Limitada (SL)
Share capital1 680 245,75 €
LocalityPeralta/Azkoien
Phone
Register referenceTomo 423 · Folio 182 · Hoja NA9325
StatusVigente

Activity

ALFADAMA SL is a Sociedad Limitada (SL) with its registered office in Peralta/Azkoien (Navarra). The Spanish commercial register has published 8 filings for this company, from 31 March 2009 to 13 August 2024, across 7 distinct types of filing. Its registered share capital is 1 680 245,75 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alfaro Asin, Jose Maria100 %

Individual · ultimate beneficial owner · since 31/03/2009

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 13/08/2024· Registered 06/08/2024· I/A 22
  2. Modificaciones estatutariasPublished 23/04/2024· Registered 16/04/2024· I/A 21
  3. ReeleccionesPublished 27/12/2021· Registered 20/12/2021· I/A 20
  4. Ampliación de capitalPublished 18/05/2020· Registered 27/04/2020· I/A 19
  5. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 18
  6. Declaración de unipersonalidadPublished 31/03/2009· Registered 18/03/2009· I/A 00017
  7. Cambio de domicilio socialPublished 31/03/2009· Registered 18/03/2009· I/A 00017
  8. Reducción de capitalPublished 31/03/2009· Registered 18/03/2009· I/A 00016

Changes

  1. 23/04/2024Modificaciones estatutarias
  2. 31/03/2009Cambio de domicilio social

    CARRETERA PAMPLONA, KILOMETRO 59, DESPACHO 1 (PERALTA)

  3. 31/03/2009Declaración de unipersonalidad

    ALFARO ASIN, JOSE MARIA

Capital · events

  1. 18/05/2020Ampliación de capital
    Resulting capital: 1 680 245,75 € (+3 005,00 €)
  2. 31/03/2009Reducción de capital
    Resulting capital: 1 677 240,75 €

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. 13/08/2024#8211984
    Reelecciones
    ALFADAMA SL. Reelecciones. Aud.C.Con.: LAVINIA AUDIT SLP. Datos registrales. S 8 , H NA 9325, I/A 22 ( 6.08.24).
  2. 23/04/2024#8049088
    Modificaciones estatutarias
    ALFADAMA SL. Modificaciones estatutarias. Modificado el artículo 19º relativo a la duración y retribución del cargo de administrador.. Datos registrales. T 423 , F 182, S 8, H NA 9325, I/A 21 (16.04.24).
  3. 27/12/2021#6745565
    Reelecciones
    ALFADAMA SL. Reelecciones. Aud.C.Con.: LAVINIA AUDIT SLP. Datos registrales. T 423 , F 182, S 8, H NA 9325, I/A 20 (20.12.21).
  4. 18/05/2020#5883320
    Ampliación de capital
    ALFADAMA SL. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 1.680.245,75 Euros. Datos registrales. T 423 , F 181, S 8, H NA 9325, I/A 19 (27.04.20).
  5. 23/08/2018#5022632
    Nombramientos
    ALFADAMA SL. Nombramientos. Aud.C.Con.: LAVINIA AUDIT SLP. Datos registrales. T 423 , F 181, S 8, H NA 9325, I/A 18 (14.08.18).
  6. 31/03/2009#147454
    Declaración de unipersonalidadCambio de domicilio social
    ALFADAMA SL. Declaración de unipersonalidad. Socio único: ALFARO ASIN, JOSE MARIA. Cif:72659266N. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. AÑADIDOS LOS ARTICULOS "ARTICULO 14 BIS.-" Y "ARTICULO 14 TER.-" A LOS ESTATUTOS SOCIALES. Cambio de d…
  7. 31/03/2009#147453
    Reducción de capital
    ALFADAMA SL. Reducción de capital. Importe reducción: 160.509,07 Euros. Resultante Suscrito: 1.677.240,75 Euros. Otros conceptos: OTROS ACTOS. Lugar del acuerdo: el domicilio social. Fecha del acuerdo: 21/11/2008. RENUMERAR las participaciones social…

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 addressCARRETERA PAMPLONA, KILOMETRO 59, DESPACHO 1 (PERALTA), Peralta/Azkoien, Navarra

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector