ALFIL PARTNERS SL

Hoja M540257· NIF B86485620

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2012
Director :
Herrero Ruiz Francisco De Borja

Legal information

Legal information for ALFIL PARTNERS SL

NIF
Hoja registral
IRUS1000288912261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2012
LocalityMadrid
Register referenceTomo 30018 · Folio 29 · Hoja M540257
StatusVigente

Activity

ALFIL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 29 June 2012. The Spanish commercial register has published 5 filings for this company, from 29 June 2012 to 27 May 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ALFIL PARTNERS SLHerrero Ruiz Francisco De BorjaHerrero Ruiz Francis…AP TECH VENTURES SLAP TECH VENTURES SLFUTURIA PARTNERS SLFUTURIA PARTNERS SLSEMI ZABALA SLSEMI ZABALA SLAP TECH VENTURES SLAP TECH VENTURES SLAP TECH VENTURES DOS SLAP TECH VENTURES DOS…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2016· Registered 20/05/2016· I/A 3
  2. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 3
  3. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 2
  4. ConstituciónPublished 29/06/2012· Registered 20/06/2012· I/A 1
  5. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 1

Capital · events

  1. 29/06/2012Constitución
    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. 27/05/2016#3875014
    Ceses/DimisionesNombramientos
    ALFIL PARTNERS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DE MIGUEL JAVIER. Nombramientos. Adm. Unico: HERRERO RUIZ FRANCISCO DE BORJA. Datos registrales. T 30018 , F 29, S 8, H M 540257, I/A 3 (20.05.16).
  2. 23/07/2012#1826907
    Nombramientos
    ALFIL PARTNERS SL. Nombramientos. Apo.Sol.: ALBARRAN JIMENEZ RAFAEL;DOMINGUEZ HERRERA JAVIER. Datos registrales. T 30018 , F 29, S 8, H M 540257, I/A 2 (11.07.12).
  3. 29/06/2012#1793757
    ConstituciónNombramientos
    ALFIL PARTNERS SL. Constitución. Comienzo de operaciones: 7.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVID…

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 addressC/ MORALZARZAL, 100 (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector