ALFINA 2015 SL

Hoja NA35283· NIF B71253223

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
323 000,00 €
Incorporation :
18/09/2015
Directors :
Ahedo Fernandez Alfonso, Ahedo Diaz Irama Edurne, Ahedo Diaz Jose Alfonso, Ahedo Diaz Daniel

Legal information

Legal information for ALFINA 2015 SL

NIF
Hoja registral
IRUS1000205023239
Legal formSociedad Limitada (SL)
Share capital323 000,00 €
Incorporation date18/09/2015
LocalityCortes
Phone
Register referenceTomo 1779 · Folio 54 · Hoja NA35283
StatusVigente

Activity

ALFINA 2015 SL is a Sociedad Limitada (SL) with its registered office in Cortes (Navarra). It was incorporated on 18 September 2015. The Spanish commercial register has published 5 filings for this company, from 18 September 2015 to 28 June 2024, across 4 distinct types of filing. Its registered share capital is 323 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a.- La participación en toda clase de empresas mediante la suscrición, asunción o adquisición de sus títulos o valores. b.- La gestión y administración de dichas participaciones por cuenta propia. c.- Los servicios de administración y asesoramiento a las empresas participadas y otros.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
ALFINA 2015 SLAhedo Diaz Irama EdurneAhedo Diaz Irama Edu…Ahedo Diaz Jose AlfonsoAhedo Diaz Jose Alfo…Ahedo Diaz DanielAhedo Diaz DanielAhedo Fernandez AlfonsoAhedo Fernandez Alfo…ANJOR EQUITY SLANJOR EQUITY SLSEMEX ESPAÑA SASEMEX ESPAÑA SATAUSTE BIOMETANO SLTAUSTE BIOMETANO SLALLBREAD S.LALLBREAD S.LAHEDO GRUPO LACTEO SLAHEDO GRUPO LACTEO SLHOLSTEIN ESPAÑA SAHOLSTEIN ESPAÑA SAEL FORN DE LA TIETA SLEL FORN DE LA TIETA …LIVING BCN FLATS S.LLIVING BCN FLATS S.LPA ESTACIO SERRAJORDIA S.LPA ESTACIO SERRAJORD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFINA 2015 SLAhedo Fernandez AlfonsoAhedo Fernandez Alfo…

Beneficial owner (UBO)

Ahedo Fernandez Alfonso100 %

Individual · ultimate beneficial owner · since 18/09/2015

Beneficial owner network map

2 nodes Person Company
ALFINA 2015 SLAhedo Fernandez AlfonsoAhedo Fernandez Alfo…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2024· Registered 24/06/2024· I/A 2
  2. NombramientosPublished 28/06/2024· Registered 24/06/2024· I/A 2
  3. ConstituciónPublished 18/09/2015· Registered 10/09/2015· I/A 1
  4. Declaración de unipersonalidadPublished 18/09/2015· Registered 10/09/2015· I/A 1
  5. NombramientosPublished 18/09/2015· Registered 10/09/2015· I/A 1

Changes

  1. 18/09/2015Declaración de unipersonalidad

    AHEDO FERNANDEZ ALFONSO

Capital · events

  1. 18/09/2015Constitución
    Initial capital: 323 000,00 €

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. 28/06/2024#8147886
    Ceses/DimisionesNombramientos
    ALFINA 2015 SL. Ceses/Dimisiones. Adm. Unico: AHEDO FERNANDEZ ALFONSO. Nombramientos. Consejero: AHEDO FERNANDEZ ALFONSO;AHEDO DIAZ JOSE ALFONSO;AHEDO DIAZ IRAMA EDURNE;AHEDO DIAZ DANIEL. Presidente: AHEDO FERNANDEZ ALFONSO. Secretario: AHEDO DIAZ JO…
  2. 18/09/2015#3505889
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFINA 2015 SL. Constitución. Comienzo de operaciones: 8.09.15. Objeto social: a.- La participación en toda clase de empresas mediante la suscrición, asunción o adquisición de sus títulos o valores. b.- La gestión y administración de dichas participa…

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 2015

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/ LA ATALAYA S/N (CORTES), Cortes, Navarra
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector