ALFEGUI INVERSIONES SL

Hoja MA104732· NIF B93053130

VigenteMálaga
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2010
Director :
Vargas Negrete Ruth Angelica

Legal information

Legal information for ALFEGUI INVERSIONES SL

NIF
Hoja registral
IRUS1000040200730
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2010
LocalityMarbella
Phone
Register referenceTomo 4744 · Folio 178 · Hoja MA104732
StatusVigente

Activity

ALFEGUI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 15 April 2010. The Spanish commercial register has published 7 filings for this company, from 15 April 2010 to 25 April 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

IMPORTACION Y VENTA DE PRODUCTOS ALIMENTICIOS ULTRAMARINOS Y JUGUETES. EXPLOTACION DE LOCUTORIOS TELEFONICOS. EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA. CREACION Y DISEÑO DE PAGINAS WEB. DECORACION DE EVENTOS. ESPECTACULOS DE DANZA. LA CONSTRUCCION, REFORMA, RENOVACION, REHABILITACION, SANEAMIEN.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALFEGUI INVERSIONES SLVargas Negrete Ruth AngelicaVargas Negrete Ruth …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFEGUI INVERSIONES SLJimenez De Fernandez Angela JenyJimenez De Fernandez…

Beneficial owner (UBO)

Jimenez De Fernandez Angela Jeny100 %

Individual · ultimate beneficial owner · since 28/03/2011

Beneficial owner network map

2 nodes Person Company
ALFEGUI INVERSIONES SLJimenez De Fernandez Angela JenyJimenez De Fernandez…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2014· Registered 11/04/2014· I/A 3
  2. NombramientosPublished 25/04/2014· Registered 11/04/2014· I/A 3
  3. Declaración de unipersonalidadPublished 28/03/2011· Registered 16/03/2011· I/A 2
  4. Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 2
  5. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 2
  6. ConstituciónPublished 15/04/2010· Registered 23/03/2010· I/A 1
  7. NombramientosPublished 15/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 28/03/2011Declaración de unipersonalidad

    JIMENEZ DE FERNANDEZ ANGELA JENY

Capital · events

  1. 15/04/2010Constitución
    Initial capital: 3 010,00 €

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. 25/04/2014#2780551
    Ceses/DimisionesNombramientos
    ALFEGUI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ DE FERNANDEZ ANGELA JENY. Nombramientos. Adm. Unico: VARGAS NEGRETE RUTH ANGELICA. Datos registrales. T 4744, L 3652, F 178, S 8, H MA104732, I/A 3 (11.04.14).
  2. 28/03/2011#1143012
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALFEGUI INVERSIONES SL. Declaración de unipersonalidad. Socio único: JIMENEZ DE FERNANDEZ ANGELA JENY. Ceses/Dimisiones. Adm. Unico: OTZEN PERNILLE. Nombramientos. Adm. Unico: JIMENEZ DE FERNANDEZ ANGELA JENY. Datos registrales. T 4744, L 3652, F 178…
  3. 15/04/2010#676546
    ConstituciónNombramientos
    ALFEGUI INVERSIONES SL. Constitución. Comienzo de operaciones: 8.03.10. Objeto social: IMPORTACION Y VENTA DE PRODUCTOS ALIMENTICIOS ULTRAMARINOS Y JUGUETES. EXPLOTACION DE LOCUTORIOS TELEFONICOS. EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA. CREACI…

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 addressC/ MARQUES DE ESTELLA 22 - SAN PEDRO DE ALCANTARA (MARBELLA), Marbella, Málaga
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector