ALFIGESTRA SL
Hoja B203553· NIF B62147285
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Segarra Vallverdu Jose Maria
Legal information
Legal information for ALFIGESTRA SL
Activity
ALFIGESTRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 3 December 2013 to 3 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Segarra Vallverdu Jose MariaSince 24/07/2020Administrador Único
Former
- Salo Sole Maria AlbaCeased on 24/07/2020Administrador Único
- Segarra Vallverdu Josep MariaCeased on 18/10/2019Administrador Único
Authorised representatives
Current
- Marcos Madrid AndresSince 16/03/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/08/2020· Registered 24/07/2020· I/A 6
- NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 6
- RevocacionesPublished 28/10/2019· Registered 18/10/2019· I/A 5
- NombramientosPublished 28/10/2019· Registered 18/10/2019· I/A 5
- NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 4
- RevocacionesPublished 12/02/2018· Registered 02/02/2018· I/A 3
- NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 3
- Modificaciones estatutariasPublished 03/12/2013· Registered 26/11/2013· I/A 2
- Cambio de domicilio socialPublished 03/12/2013· Registered 26/11/2013· I/A 2
Changes
- 03/12/2013Cambio de domicilio social
CL SARAGOSSA Num.42 P.EN PTA.2 (BARCELONA)
- 03/12/2013Modificaciones estatutarias
Timeline (BORME)
- 03/08/2020#5976214RevocacionesNombramientos
ALFIGESTRA SL. Revocaciones. ADM.UNICO: SALO SOLE MARIA ALBA. Nombramientos. ADM.UNICO: SEGARRA VALLVERDU JOSE MARIA. Datos registrales. T 32228 , F 6, S 8, H B 203553, I/A 6 (24.07.20).
- 28/10/2019#5633910RevocacionesNombramientos
ALFIGESTRA SL. Revocaciones. ADM.UNICO: SEGARRA VALLVERDU JOSEP MARIA. Nombramientos. ADM.UNICO: SALO SOLE MARIA ALBA. Datos registrales. T 32228 , F 5, S 8, H B 203553, I/A 5 (18.10.19).
- 26/03/2018#4810906Nombramientos
ALFIGESTRA SL. Nombramientos. APODERAD.SOL: MARCOS MADRID ANDRES. Datos registrales. T 32228 , F 5, S 8, H B 203553, I/A 4 (16.03.18).
- 12/02/2018#4741055RevocacionesNombramientos
ALFIGESTRA SL. Revocaciones. ADM.CONJUNTO: MARCOS MADRID ANDRES;SEGARRA VALLVERDU JOSEP MARIA. Nombramientos. ADM.UNICO: SEGARRA VALLVERDU JOSEP MARIA. Datos registrales. T 32228 , F 5, S 8, H B 203553, I/A 3 ( 2.02.18).
- 03/12/2013#2566116Modificaciones estatutariasCambio de domicilio social
ALFIGESTRA SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL SARAGOSSA Num.42 P.EN PTA.2 (BARCELONA). Datos registrales. T 32228 , F 4, S 8, H B 203553, I/A 2 (26.11.13).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.