ALFIL.BE OFFICE SL

Hoja B424754· NIF B65793960

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
58 000,00 €
Incorporation :
16/05/2012
Director :
Riba Bernaldez Juan Antonio

Legal information

Legal information for ALFIL.BE OFFICE SL

NIF
Hoja registral
IRUS1000366476994
Legal formSociedad Limitada (SL)
Share capital58 000,00 €
Incorporation date16/05/2012
LocalityIgualada
Register referenceTomo 43159 · Folio 207 · Hoja B424754
StatusVigente

Activity

ALFIL.BE OFFICE SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 May 2012. The Spanish commercial register has published 7 filings for this company, from 16 May 2012 to 22 June 2021, across 5 distinct types of filing. Its registered share capital is 58 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANYENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.

Directors and representatives

Directors

Current

Auditors

Former

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Registered actos

  1. RevocacionesPublished 22/06/2021· Registered 09/06/2021· I/A 6
  2. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 5
  3. Ampliación de capitalPublished 10/04/2018· Registered 03/04/2018· I/A 4
  4. Modificaciones estatutariasPublished 26/07/2016· Registered 15/07/2016· I/A 3
  5. Ampliación de capitalPublished 26/03/2014· Registered 19/03/2014· I/A 2
  6. ConstituciónPublished 16/05/2012· Registered 04/05/2012· I/A 1
  7. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 1

Changes

  1. 26/07/2016Modificaciones estatutarias

Capital · events

  1. 10/04/2018Ampliación de capital
    Resulting capital: 58 000,00 € (+40 000,00 €)
  2. 26/03/2014Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  3. 16/05/2012Constitución
    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. 22/06/2021#6488273
    Revocaciones
    ALFIL.BE OFFICE SL. Revocaciones. AUDIT.CUENT.: ILERAUDI SLP. Datos registrales. T 43159 , F 207, S 8, H B 424754, I/A 6 ( 9.06.21).
  2. 18/02/2020#5799187
    Nombramientos
    ALFIL.BE OFFICE SL. Nombramientos. AUDIT.CUENT.: ILERAUDI SLP. Datos registrales. T 43159 , F 207, S 8, H B 424754, I/A 5 (10.02.20).
  3. 10/04/2018#4831087
    Ampliación de capital
    ALFIL.BE OFFICE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 58.000,00 Euros. Datos registrales. T 43159 , F 206, S 8, H B 424754, I/A 4 ( 3.04.18).
  4. 26/07/2016#3955445
    Modificaciones estatutarias
    ALFIL.BE OFFICE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43159 , F 206, S 8, H B 424754, I/A 3 (15.07.16).
  5. 26/03/2014#2735940
    Ampliación de capital
    ALFIL.BE OFFICE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 43159 , F 206, S 8, H B 424754, I/A 2 (19.03.14).
  6. 16/05/2012#1724652
    ConstituciónNombramientos
    ALFIL.BE OFFICE SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANYENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS M…

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 2012

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 addressAV EUROPA, NUMERO 35, NAVE 8 (IGUALADA), Igualada, Barcelona
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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector