ALFE VIDEO SL
Hoja LE1614· NIF B24206344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguado Santiago Juan-Jose
- Former name :
- GARMA MECANICA SL
Legal information
Legal information for ALFE VIDEO SL
Activity
ALFE VIDEO SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 15 January 2009 to 26 June 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Aguado Santiago Juan-JoseSince 05/01/2009Administrador Único
Former
- Rodriguez Lanza JesusCeased on 05/01/2009Administrador Único
Authorised representatives
Current
- Tamargo Rodriguez JoseSince 15/06/2012Apoderado Mancomunado Solidario
- Mera Fernandez AlfonsoSince 15/06/2012Apoderado Mancomunado Solidario
- Calle Gonzalez Luis-AlbertoSince 15/06/2012Apoderado Mancomunado Solidario
Former
- Diaz Araujo Juan-ManuelCeased on 15/06/2012Apoderado
- Bayon Valladares FelixCeased on 15/06/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 10
- RevocacionesPublished 26/06/2012· Registered 15/06/2012· I/A 9
- NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 8
- Ceses/DimisionesPublished 15/01/2009· Registered 05/01/2009· I/A 7
- NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
GARMA MECANICA SL→ALFE VIDEO SL
Timeline (BORME)
- 26/06/2012#1786632
Company name: GARMA MECANICA SL
NombramientosGARMA MECANICA SL. Nombramientos. Apo.Man.Soli: CALLE GONZALEZ LUIS-ALBERTO;TAMARGO RODRIGUEZ JOSE;MERA FERNANDEZ ALFONSO. Datos registrales. T 445 , F 90, S 8, H LE 1614, I/A 10 (15.06.12).
- 26/06/2012#1786631
Company name: GARMA MECANICA SL
RevocacionesGARMA MECANICA SL. Revocaciones. Apoderado: BAYON VALLADARES FELIX;CALLE GONZALEZ LUIS-ALBERTO;DIAZ ARAUJO JUAN-MANUEL. Datos registrales. T 445 , F 90, S 8, H LE 1614, I/A 9 (15.06.12).
- 15/01/2009#10555
Company name: GARMA MECANICA SL
NombramientosGARMA MECANICA SL. Nombramientos. Apoderado: BAYON VALLADARES FELIX;CALLE GONZALEZ LUIS-ALBERTO;DIAZ ARAUJO JUAN-MANUEL. Datos registrales. T 445 , F 89, S 8, H LE 1614, I/A 8 ( 5.01.09).
- 15/01/2009#10554
Company name: GARMA MECANICA SL
Ceses/DimisionesNombramientosGARMA MECANICA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LANZA JESUS. Nombramientos. Adm. Unico: AGUADO SANTIAGO JUAN-JOSE. Datos registrales. T 445 , F 89, S 8, H LE 1614, I/A 7 ( 5.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.