ALFADIÑA SL
Hoja Z35446· NIF B99002537
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 418 652,00 €
- Directors :
- Arnal Monreal Manuel, Martinez Melendo Maria Carmen
Legal information
Legal information for ALFADIÑA SL
Activity
ALFADIÑA SL is a Sociedad Limitada (SL) with its registered office in Alfamén (Zaragoza, Aragón). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 7 filings for this company, from 22 October 2013 to 29 April 2022, across 3 distinct types of filing. Its registered share capital is 1 418 652,00 €.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Arnal Monreal ManuelSince 25/04/2022Administrador Solidario
- Martinez Melendo Maria CarmenSince 11/10/2013Administrador Solidario
Former
- Arnal Monreal AlvaroCeased on 11/11/2014Administrador Único
Authorised representatives
Current
- Arnal Martinez AlvaroSince 25/04/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/04/2022· Registered 25/04/2022· I/A 6
- Ceses/DimisionesPublished 29/04/2022· Registered 25/04/2022· I/A 5
- NombramientosPublished 29/04/2022· Registered 25/04/2022· I/A 5
- Ampliación de capitalPublished 05/10/2016· Registered 23/09/2016· I/A 4
- Ceses/DimisionesPublished 21/11/2014· Registered 11/11/2014· I/A 3
- NombramientosPublished 21/11/2014· Registered 11/11/2014· I/A 3
- NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 2
Capital · events
- 05/10/2016Ampliación de capitalResulting capital: 1 418 652,00 € (+1 415 640,00 €)
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)
- 29/04/2022#6937719Nombramientos
ALFADIÑA SL. Nombramientos. Apoderado: ARNAL MARTINEZ ALVARO. Datos registrales. T 3879 , F 22, S 8, H Z 35446, I/A 6 (25.04.22).
- 29/04/2022#6937718Ceses/DimisionesNombramientos
ALFADIÑA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MELENDO MARIA CARMEN. Nombramientos. Adm. Solid.: MARTINEZ MELENDO MARIA CARMEN;ARNAL MONREAL MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 05/10/2016#4051175Ampliación de capital
ALFADIÑA SL. Ampliación de capital. Capital: 1.415.640,00 Euros. Resultante Suscrito: 1.418.652,00 Euros. Datos registrales. T 3051 , F 199, S 8, H Z 35446, I/A 4 (23.09.16).
- 21/11/2014#3076753Ceses/DimisionesNombramientos
ALFADIÑA SL. Ceses/Dimisiones. Adm. Unico: ARNAL MONREAL ALVARO. Nombramientos. Adm. Unico: MARTINEZ MELENDO MARIA CARMEN. Datos registrales. T 3051 , F 199, S 8, H Z 35446, I/A 3 (11.11.14).
- 22/10/2013#2503321Nombramientos
ALFADIÑA SL. Nombramientos. Apoderado: MARTINEZ MELENDO MARIA CARMEN. Datos registrales. T 3051 , F 199, S 8, H Z 35446, I/A 2 (11.10.13).
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
Prospect
Spanish companies in the same line of business — Cultivo de la vid — are listed together.