ALFAFVER MANAGEMENT SOCIEDAD LIMITADA

Hoja IF2347· NIF B35587724

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rigo Claudio

Legal information

Legal information for ALFAFVER MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194534560
Legal formSociedad Limitada (SL)
Register referenceTomo 47 · Folio 51 · Hoja IF2347
StatusVigente

Activity

ALFAFVER MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 8 January 2009 to 16 October 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALFAFVER MANAGEMENT S…Rigo ClaudioRigo Claudio

Registered actos

  1. Modificaciones estatutariasPublished 16/10/2015· Registered 05/10/2015· I/A 5
  2. Cambio de domicilio socialPublished 16/10/2015· Registered 05/10/2015· I/A 5
  3. Ceses/DimisionesPublished 28/07/2011· Registered 15/07/2011· I/A 4
  4. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 4
  5. Modificaciones estatutariasPublished 28/07/2011· Registered 15/07/2011· I/A 4
  6. Cambio de domicilio socialPublished 28/07/2011· Registered 15/07/2011· I/A 4
  7. Ceses/DimisionesPublished 08/01/2009· Registered 17/12/2008· I/A 3
  8. NombramientosPublished 08/01/2009· Registered 17/12/2008· I/A 3
  9. Modificaciones estatutariasPublished 08/01/2009· Registered 17/12/2008· I/A 3
  10. Cambio de domicilio socialPublished 08/01/2009· Registered 17/12/2008· I/A 3

Changes

  1. 16/10/2015Cambio de domicilio social

    C/ CANGREJO 16 - 35660 CORRALEJO (OLIVA (LA))

  2. 16/10/2015Modificaciones estatutarias
  3. 28/07/2011Cambio de domicilio social

    C/ CENTRO COMERCIAL AMULEY MAR II, LOCAL NUMERO 1, (ANTIGUA)

  4. 28/07/2011Modificaciones estatutarias
  5. 08/01/2009Cambio de domicilio social

    C/ ALCALDE MARCIAL SANCHEZ VELAZQUEZ 13 - PUERTA 8 (ANTIGUA)

  6. 08/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2015#3542370
    Modificaciones estatutariasCambio de domicilio social
    ALFAFVER MANAGEMENT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CANGREJO 16 - 35660 CORRALEJO (OLIVA (LA)). Datos registrales. T 47 , F 51, S 8, H 
  2. 18/09/2015#3505949
    ALFAFVER MANAGEMENT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 47 , F 52, S 8, H IF 2347, I/A NM ( 1.09.15).
  3. 06/02/2015#3180554
    ALFAFVER MANAGEMENT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 47 , F 50, S 8, H IF 2347, I/A nm ( 5.01.15).
  4. 28/07/2011#1318651
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALFAFVER MANAGEMENT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: TAXPM.COM ADMINISTRACIONES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: RIGO CLAUDIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.
  5. 08/01/2009#10396905
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALFAFVER MANAGEMENT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RIGO CLAUDIO. Nombramientos. Adm. Unico: TAXPM.COM ADMINISTRACIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.

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 addressC/ CANGREJO 16 - 35660 CORRALEJO (OLIVA (LA)), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.