ALFESAN SOCIEDAD LIMITADA

Hoja OR549· NIF B32139065

VigenteOurense
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Directors :
Alonso Alvarez Camilo, Fernandez Rodriguez Cesar

Legal information

Legal information for ALFESAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031528749
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Register referenceTomo 804 · Folio 137 · Hoja OR549
StatusVigente

Activity

ALFESAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 14 June 2010 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ALFESAN SOCIEDAD LIMI…Alonso Alvarez CamiloAlonso Alvarez CamiloINCOALCI SOCIEDAD LIMITADAINCOALCI SOCIEDAD LI…LA FINCA GATRONOMICA SLLA FINCA GATRONOMICA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Alonso Dominguez Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/01/2024· Registered 10/01/2024· I/A 11
  2. Ceses/DimisionesPublished 18/01/2024· Registered 10/01/2024· I/A 10
  3. NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 10
  4. NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 9
  5. Ceses/DimisionesPublished 14/06/2010· Registered 31/05/2010· I/A 8
  6. NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 8
  7. Ampliación de capitalPublished 14/06/2010· Registered 31/05/2010· I/A 6

Capital · events

  1. 14/06/2010Ampliación de capital
    Resulting capital: 110 000,00 € (+85 000,00 €)

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. 06/02/2024#7918347
    ALFESAN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 804 , F 137, S 8, H OR 549, I/A 12 (29.01.24).
  2. 18/01/2024#7884254
    Revocaciones
    ALFESAN SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ALONSO ALVAREZ JORGE;ALONSO ALVAREZ CAMILO. Datos registrales. T 804 , F 137, S 8, H OR 549, I/A 11 (10.01.24).
  3. 18/01/2024#7884253
    Ceses/DimisionesNombramientos
    ALFESAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALONSO DOMINGUEZ JOSE. Nombramientos. Adm. Unico: ALONSO ALVAREZ CAMILO. Datos registrales. T 804 , F 137, S 8, H OR 549, I/A 10 (10.01.24).
  4. 22/08/2016#3994695
    Nombramientos
    ALFESAN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ALONSO ALVAREZ JORGE;ALONSO ALVAREZ CAMILO. Datos registrales. T 804 , F 136, S 8, H OR 549, I/A 9 (11.08.16).
  5. 14/06/2010#762066
    Ceses/DimisionesNombramientos
    ALFESAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ YAÑEZ JOSE. Nombramientos. Adm. Unico: ALONSO DOMINGUEZ JOSE. Datos registrales. T 804 , F 136, S 8, H OR 549, I/A 8 (31.05.10).
  6. 14/06/2010#762065
    Cambio de identidad del socio único
    ALFESAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALONSO DOMINGUEZ JOSE. Datos registrales. T 163 , F 157, S 8, H OR 549, I/A 7 (31.05.10).
  7. 14/06/2010#762064
    Ampliación de capital
    ALFESAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 163 , F 157, S 8, H OR 549, I/A 6 (31.05.10).

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

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 addressRoi Abaixo, Riomolinos, OURENSE, QUINTELA DE LEIRADO
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector