MEDEL LOPEZ MIGUEL 003258994K SLNE

Hoja M2027· NIF B86125663

Struck off · 29/09/2015Madrid
Registered address :
Activity :
Reparación de equipos electrónicos y ópticos
Legal form :
Sociedad Anónima (SA)
Share capital :
3 200,00 €
Incorporation :
02/02/2011
Former name :
ALFE ENCOFRADOS SA

Legal information

Legal information for MEDEL LOPEZ MIGUEL 003258994K SLNE

NIF
Hoja registral
IRUS1000286414973
Legal formSociedad Anónima (SA)
Share capital3 200,00 €
Incorporation date02/02/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 12533 · Folio 10 · Hoja M2027
Former names
ALFE ENCOFRADOS SA2010-08-10 → 2015-09-29
ALFE ENCOFRADOS SA EN LIQUIDACION2011-11-22
StatusExtinguida

Activity

MEDEL LOPEZ MIGUEL 003258994K SLNE is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). It was incorporated on 2 February 2011. The Spanish commercial register has published 15 filings for this company, from 10 August 2010 to 29 September 2015, across 9 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

3313 · Reparación de equipos electrónicos y ópticos

Corporate purpose

LA ACTIVIDAD AGRICOLA , GANADERA ,FORESTAL , PESQUERA , INDUSTRIAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MEDEL LOPEZ MIGUEL 00…Medel Lopez MiguelMedel Lopez Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEDEL LOPEZ MIGUEL 00…Medel Lopez MiguelMedel Lopez Miguel

Beneficial owner (UBO)

Medel Lopez Miguel100 %

Individual · ultimate beneficial owner · since 02/02/2011

Beneficial owner network map

2 nodes Person Company
MEDEL LOPEZ MIGUEL 00…Medel Lopez MiguelMedel Lopez Miguel

Registered actos

  1. ExtinciónPublished 29/09/2015· Registered 22/09/2015· I/A 26
  2. Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 25
  3. RevocacionesPublished 22/11/2011· Registered 11/11/2011· I/A 25
  4. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 25
  5. Cambio de domicilio socialPublished 22/11/2011· Registered 11/11/2011· I/A 25
  6. DisoluciónPublished 22/11/2011· Registered 11/11/2011· I/A 25
  7. ConstituciónPublished 02/02/2011· Registered 24/01/2011· I/A 1
  8. Declaración de unipersonalidadPublished 02/02/2011· Registered 24/01/2011· I/A 1
  9. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 1
  10. RevocacionesPublished 25/11/2010· Registered 15/11/2010· I/A 24
  11. Ceses/DimisionesPublished 15/10/2010· Registered 01/10/2010· I/A 23
  12. NombramientosPublished 15/10/2010· Registered 01/10/2010· I/A 23
  13. Modificaciones estatutariasPublished 15/10/2010· Registered 01/10/2010· I/A 23
  14. Ceses/DimisionesPublished 10/08/2010· Registered 29/07/2010· I/A 22
  15. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 22

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ALFE ENCOFRADOS SA→MEDEL LOPEZ MIGUEL 003258994K SLNE

  2. 29/09/2015Extinción
  3. 22/11/2011Cambio de denominación social

    MEDEL LOPEZ MIGUEL 003258994K SLNE→ALFE ENCOFRADOS SA EN LIQUIDACION

  4. 22/11/2011Cambio de domicilio social

    C/ ZEUS, 18 (ROZAS DE MADRID (LAS))

  5. 22/11/2011Disolución
  6. 02/02/2011Cambio de denominación social

    ALFE ENCOFRADOS SA→MEDEL LOPEZ MIGUEL 003258994K SLNE

  7. 02/02/2011Declaración de unipersonalidad

    MEDEL LOPEZ MIGUEL

  8. 15/10/2010Modificaciones estatutarias

Capital · events

  1. 02/02/2011Constitución
    Initial capital: 3 200,00 €

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. 29/09/2015#3517842

    Company name: ALFE ENCOFRADOS SA

    Extinción
    ALFE ENCOFRADOS SA. Extinción. Datos registrales. T 12533 , F 10, S 8, H M 2027, I/A 26 (22.09.15).
  2. 22/11/2011#1469658

    Company name: ALFE ENCOFRADOS SA EN LIQUIDACION

    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialDisolución
    ALFE ENCOFRADOS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: CABALLERO CABREJAS LUIS FERNANDO;RICO GARCIA FRANCISCO JAVIER. Presidente: RICO GARCIA FRANCISCO JAVIER. Vicepresid.: CABALLERO CABREJAS LUIS FERNANDO. Consejero: RICO CARRACEDO BENITO. …
  3. 02/02/2011#1049546
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDEL LOPEZ MIGUEL 003258994K SLNE. Constitución. Comienzo de operaciones: 24.01.11. Objeto social: LA ACTIVIDAD AGRICOLA , GANADERA ,FORESTAL , PESQUERA , INDUSTRIAL. Domicilio: C/ ORDICIA 14 7º A (MADRID). Capital: 3.200,00 Euros. Declaración de un…
  4. 25/11/2010#962108

    Company name: ALFE ENCOFRADOS SA

    Revocaciones
    ALFE ENCOFRADOS SA. Revocaciones. Apoderado: GONZALEZ MUÑOZ PILAR. Datos registrales. T 12533 , F 9, S 8, H M 2027, I/A 24 (15.11.10).
  5. 15/10/2010#908620

    Company name: ALFE ENCOFRADOS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALFE ENCOFRADOS SA. Ceses/Dimisiones. Adm. Solid.: RICO CARRACEDO BENITO;RICO GARCIA JAVIER. Nombramientos. Consejero: CABALLERO CABREJAS LUIS FERNANDO;RICO GARCIA FRANCISCO JAVIER. Presidente: RICO GARCIA FRANCISCO JAVIER. Vicepresid.: CABALLERO CAB…
  6. 10/08/2010#839494

    Company name: ALFE ENCOFRADOS SA

    Ceses/DimisionesNombramientos
    ALFE ENCOFRADOS SA. Ceses/Dimisiones. Adm. Solid.: CABALLERO CABREJAS LUIS FERNANDO;RICO CARRACEDO BENITO. Nombramientos. Adm. Solid.: RICO CARRACEDO BENITO;RICO GARCIA JAVIER. Datos registrales. T 12533 , F 8, S 8, H M 2027, I/A 22 (29.07.10).

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 2011

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/ ZEUS, 18 (ROZAS DE MADRID (LAS)), Madrid
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 — Reparación de equipos electrónicos y ópticos — are listed together.

Prospect this sectorAll companies in this sector