ALFIVA ASSESSORS SL

Hoja V67315· NIF B96871470

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Lerma Jose Enrique

Legal information

Legal information for ALFIVA ASSESSORS SL

NIF
Hoja registral
IRUS1000144884470
Legal formSociedad Limitada (SL)
LocalityAlginet
Phone
Register referenceTomo 6411 · Folio 101 · Hoja V67315
StatusVigente

Activity

ALFIVA ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Alginet (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, from 12 June 2014 to 7 August 2015, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lozano Lerma Jose Enrique100 %

Individual · ultimate beneficial owner · since 07/08/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/08/2015· Registered 31/07/2015· I/A 4
  2. Modificaciones estatutariasPublished 12/06/2014· Registered 05/06/2014· I/A 3

Changes

  1. 07/08/2015Declaración de unipersonalidad

    LOZANO LERMA JOSE ENRIQUE

  2. 12/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2015#3456729
    Declaración de unipersonalidad
    ALFIVA ASSESSORS SL. Declaración de unipersonalidad. Socio único: LOZANO LERMA JOSE ENRIQUE. Datos registrales. T 6411, L 3716, F 101, S 8, H V 67315, I/A 4 (31.07.15).
  2. 12/06/2014#2848725
    Modificaciones estatutarias
    ALFIVA ASSESSORS SL. Modificaciones estatutarias. Modificada la redacción del artículo 8º de los Estatutos Sociales relativo a la retribución del órgano de administración.. Datos registrales. T 6411, L 3716, F 101, S 8, H V 67315, I/A 3 ( 5.06.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRO HIGINIO NOJA 1 BAJO, VALENCIA, ALGINET
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector