ALFIE PROPERTIES SL

Hoja PM72442· NIF B57823205

Struck off · 30/01/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2013

Legal information

Legal information for ALFIE PROPERTIES SL

NIF
Hoja registral
IRUS1000096913663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2013
Register referenceTomo 2581 · Folio 94 · Hoja PM72442
StatusLiquidada

Activity

ALFIE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 September 2013. The Spanish commercial register has published 10 filings for this company, from 25 September 2013 to 30 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, urbanización, parcelación, venta, arrendamiento y explotación de terrenos y propiedades de cualquier clase. La promoción y construcción de toda clase de edificios y obras, tanto de carácter público como privado. La rehabilitación de toda clase de edificios....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ALFIE PROPERTIES SLCarr De Alabern Helen MargaretCarr De Alabern Hele…ALABERN & VICTORIA SLALABERN & VICTORIA SLCHIC CONSULTING FYI SLCHIC CONSULTING FYI …

Registered actos

  1. Ceses/DimisionesPublished 30/01/2020· Registered 21/01/2020· I/A 5
  2. RevocacionesPublished 30/01/2020· Registered 21/01/2020· I/A 5
  3. NombramientosPublished 30/01/2020· Registered 21/01/2020· I/A 5
  4. DisoluciónPublished 30/01/2020· Registered 21/01/2020· I/A 5
  5. ExtinciónPublished 30/01/2020· Registered 21/01/2020· I/A 5
  6. Ceses/DimisionesPublished 12/12/2019· Registered 02/12/2019· I/A 4
  7. NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 3
  8. NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 2
  9. ConstituciónPublished 25/09/2013· Registered 18/09/2013· I/A 1
  10. NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 1

Changes

  1. 30/01/2020Disolución
  2. 30/01/2020Extinción

Capital · events

  1. 25/09/2013Constitución
    Initial capital: 3 000,00 €

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. 30/01/2020#5768100
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALFIE PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: CARR DE ALABERN HELEN MARGARET. Revocaciones. Apoderado: ESTEVEZ NAVARRO MARIA LORETO;CARR DE ALABERN HELEN MARGARET. Nombramientos. Liquidador: CARR DE ALABERN HELEN MARGARET…
  2. 12/12/2019#5698782
    Ceses/Dimisiones
    ALFIE PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALABERN VON ROSEN CARLOS ENRIQUE. Datos registrales. T 2581 , F 94, S 8, H PM 72442, I/A 4 ( 2.12.19).
  3. 05/08/2014#2921455
    Nombramientos
    ALFIE PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESTEVEZ NAVARRO MARIA LORETO. Datos registrales. T 2547 , F 122, S 8, H PM 72442, I/A 3 (29.07.14).
  4. 05/08/2014#2921454
    Nombramientos
    ALFIE PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARR DE ALABERN HELEN MARGARET. Datos registrales. T 2547 , F 122, S 8, H PM 72442, I/A 2 (29.07.14).
  5. 25/09/2013#2462284
    ConstituciónNombramientos
    ALFIE PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.08.13. Objeto social: La adquisición, urbanización, parcelación, venta, arrendamiento y explotación de terrenos y propiedades de cualquier clase. La promoción y co…

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 2013

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 addressCMNO SON FONT 24 - PREDIO SON FONT (CALVIA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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