ALFALOZA, S.L.N.E
Hoja VI12856· NIF B01423516
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada nueva empresa
- Director :
- Alfaya Lozano Leticia
- Former name :
- GARCIA SOTO, JOSEBA GORKA 001128432Z, S.L.N.E
Legal information
Legal information for ALFALOZA, S.L.N.E
Activity
ALFALOZA, S.L.N.E is a Sociedades de responsabilidad limitada nueva empresa with its registered office in Álava, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Alfaya Lozano LeticiaSince 01/02/2018Administrador Único
Former
- Garcia Soto Joseba GorkaCeased on 01/02/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 23/02/2018· Registered 01/02/2018· I/A 4
- Declaración de unipersonalidadPublished 23/02/2018· Registered 01/02/2018· I/A 3
- Ceses/DimisionesPublished 23/02/2018· Registered 01/02/2018· I/A 2
- NombramientosPublished 23/02/2018· Registered 01/02/2018· I/A 2
Changes
- 23/02/2018Declaración de unipersonalidad
ALFAYA LOZANO LETICIA
Timeline (BORME)
- 23/02/2018#4761891
Company name: GARCIA SOTO, JOSEBA GORKA 001128432Z, S.L.N.E
Cambio de denominación socialGARCIA SOTO, JOSEBA GORKA 001128432Z, S.L.N.E. Cambio de denominación social. ALFALOZA, S.L.N.E. Datos registrales. T 1337 , F 40, S 9, H VI 12856, I/A 4 ( 1.02.18).
- 23/02/2018#4761890
Company name: GARCIA SOTO, JOSEBA GORKA 001128432Z, S.L.N.E
Declaración de unipersonalidadGARCIA SOTO, JOSEBA GORKA 001128432Z, S.L.N.E. Declaración de unipersonalidad. Socio único: ALFAYA LOZANO LETICIA. Datos registrales. T 1337 , F 40, S 9, H VI 12856, I/A 3 ( 1.02.18).
- 23/02/2018#4761889
Company name: GARCIA SOTO, JOSEBA GORKA 001128432Z, S.L.N.E
Ceses/DimisionesNombramientosGARCIA SOTO, JOSEBA GORKA 001128432Z, S.L.N.E. Ceses/Dimisiones. Adm. Solid.: GARCIA SOTO JOSEBA GORKA;ALFAYA LOZANO LETICIA. Nombramientos. Adm. Unico: ALFAYA LOZANO LETICIA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
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 — Promoción inmobiliaria — are listed together.