ALFEÑIQUE SL

Hoja M395770· NIF B84460310

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 210 460,00 €
Directors :
Martin Molero Juan Antonio, Perez Nieto Concepcion

Legal information

Legal information for ALFEÑIQUE SL

NIF
Hoja registral
IRUS1000276460159
Legal formSociedad Limitada (SL)
Share capital4 210 460,00 €
LocalityMóstoles
Register referenceTomo 22178 · Folio 75 · Hoja M395770
StatusVigente

Activity

ALFEÑIQUE SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 December 2011 to 7 July 2016, across 3 distinct types of filing. Its registered share capital is 4 210 460,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ALFEÑIQUE SLMartin Molero Juan AntonioMartin Molero Juan A…Perez Nieto ConcepcionPerez Nieto Concepci…ALARIFE RESIDENCIAL SLALARIFE RESIDENCIAL …ELABORACIONES ARTESANAS MANACOR SLELABORACIONES ARTESA…FINCA EL FONTARRON SLFINCA EL FONTARRON SL

Registered actos

  1. Ampliación de capitalPublished 07/07/2016· Registered 29/06/2016· I/A 5
  2. Modificaciones estatutariasPublished 04/06/2013· Registered 28/05/2013· I/A 4
  3. Cambio de domicilio socialPublished 04/06/2013· Registered 28/05/2013· I/A 4
  4. Modificaciones estatutariasPublished 25/01/2013· Registered 17/01/2013· I/A 3
  5. Ampliación de capitalPublished 09/12/2011· Registered 25/11/2011· I/A 2
  6. Modificaciones estatutariasPublished 09/12/2011· Registered 25/11/2011· I/A 2
  7. Cambio de domicilio socialPublished 09/12/2011· Registered 25/11/2011· I/A 2

Changes

  1. 04/06/2013Cambio de domicilio social

    C/ PLASENCIA 67 - POLIGONO INDUSTRIAL "LAS NIEVES" (MOSTOLES)

  2. 04/06/2013Modificaciones estatutarias
  3. 25/01/2013Modificaciones estatutarias
  4. 09/12/2011Cambio de domicilio social

    C/ CALLEJON DEL GATO 1 - LOCAL (MAJADAHONDA)

  5. 09/12/2011Modificaciones estatutarias

Capital · events

  1. 07/07/2016Ampliación de capital
    Resulting capital: 4 210 460,00 € (+2 865 960,00 €)
  2. 09/12/2011Ampliación de capital
    Resulting capital: 1 344 500,00 € (+1 312 000,00 €)

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. 07/07/2016#3933733
    Ampliación de capital
    ALFEÑIQUE SL. Ampliación de capital. Capital: 2.865.960,00 Euros. Resultante Suscrito: 4.210.460,00 Euros. Datos registrales. T 22178 , F 75, S 8, H M 395770, I/A 5 (29.06.16).
  2. 04/06/2013#2307687
    Modificaciones estatutariasCambio de domicilio social
    ALFEÑIQUE SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ PLASENCIA 67 - POLIGONO INDUSTRIAL "LAS NIEVES" (MOSTOLES). Datos registrales. T 22178 , F 75, S 8, H M 395770, I/A 4 (28.05.13).
  3. 25/01/2013#2090895
    Modificaciones estatutarias
    ALFEÑIQUE SL. Modificaciones estatutarias. 24. Administración y Representacion.- Retribución de los Administradores.. Datos registrales. T 22178 , F 75, S 8, H M 395770, I/A 3 (17.01.13).
  4. 09/12/2011#1494092
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ALFEÑIQUE SL. Ampliación de capital. Capital: 1.312.000,00 Euros. Resultante Suscrito: 1.344.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Artículo de los estatutos: 6. Capital.-. Cambio de domicilio social. C/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLASENCIA 67 - POLIGONO INDUSTRIAL "LAS NIEVES" (MOSTOLES), Móstoles, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector