ALFATEL GESTION SL

Hoja M499435· NIF B85948875

Struck off · 22/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
311 006,00 €
Incorporation :
21/05/2010

Legal information

Legal information for ALFATEL GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital311 006,00 €
Incorporation date21/05/2010
LocalityPozuelo de Alarcón
Register referenceTomo 27712 · Folio 103 · Hoja M499435
StatusBaja

Activity

ALFATEL GESTION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 21 May 2010. The Spanish commercial register has published 12 filings for this company, from 21 May 2010 to 22 December 2015, across 9 distinct types of filing. Its registered share capital is 311 006,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Abad Salcedo Ana-Isabel100 %

Individual · ultimate beneficial owner · since 21/05/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 4
  2. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 4
  3. DisoluciónPublished 22/12/2015· Registered 14/12/2015· I/A 4
  4. ExtinciónPublished 22/12/2015· Registered 14/12/2015· I/A 4
  5. Ampliación de capitalPublished 22/12/2015· Registered 14/12/2015· I/A 3
  6. Ceses/DimisionesPublished 02/09/2015· Registered 26/08/2015· I/A 2
  7. NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 2
  8. Modificaciones estatutariasPublished 02/09/2015· Registered 26/08/2015· I/A 2
  9. Cambio de domicilio socialPublished 02/09/2015· Registered 26/08/2015· I/A 2
  10. ConstituciónPublished 21/05/2010· Registered 11/05/2010· I/A 1
  11. Declaración de unipersonalidadPublished 21/05/2010· Registered 11/05/2010· I/A 1
  12. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 1

Changes

  1. 22/12/2015Disolución
  2. 22/12/2015Extinción
  3. 02/09/2015Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS Km 9A - PORTAL 3, 3ºE (POZUELO DE ALARCON)

  4. 02/09/2015Modificaciones estatutarias
  5. 21/05/2010Declaración de unipersonalidad

    ABAD SALCEDO ANA-ISABEL

Capital · events

  1. 22/12/2015Ampliación de capital
    Resulting capital: 311 006,00 € (+308 000,00 €)
  2. 21/05/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 22/12/2015#3643669
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALFATEL GESTION SL. Ceses/Dimisiones. Adm. Unico: JANEIRO LOPEZ CARLOS. Nombramientos. Liquidador: JANEIRO LOPEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 27712 , F 103, S 8, H M 499435, I/A 4 (14.12.15).
  2. 22/12/2015#3643668
    Ampliación de capital
    ALFATEL GESTION SL. Ampliación de capital. Capital: 308.000,00 Euros. Resultante Suscrito: 311.006,00 Euros. Datos registrales. T 27712 , F 103, S 8, H M 499435, I/A 3 (14.12.15).
  3. 02/09/2015#3485435
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALFATEL GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: JANEIRO LOPEZ CARLOS. Ceses/Dimisiones. Adm. Unico: ABAD SALCEDO ANA-ISABEL. Nombramientos. Adm. Unico: JANEIRO LOPEZ CARLOS. Modificaciones estatutarias. Artículo de los …
  4. 21/05/2010#730426
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFATEL GESTION SL. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: ACTIVIDADES INMOBILIARIAS. Domicilio: C/ VELAZQUEZ 57 1º D (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: ABAD SALCEDO ANA-ISABEL. No…

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· Incorporated 2010

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 addressVIA DE LAS DOS CASTILLAS Km 9A - PORTAL 3, 3ºE (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province