ALFONSO IBERICO SL

Hoja MA145738· NIF B93623106

Struck off · 15/10/2021Málaga
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/06/2018

Legal information

Legal information for ALFONSO IBERICO SL

NIF
Hoja registral
IRUS1000046350764
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/06/2018
LocalityEstepona
Register referenceTomo 5741 · Folio 175 · Hoja MA145738
StatusLiquidada

Activity

ALFONSO IBERICO SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 20 June 2018. The Spanish commercial register has published 7 filings for this company, from 20 June 2018 to 15 October 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

A. El comercio, al por mayor y detalle, fabricación, depósito, distribución, representación, importación, exportación o intermediación en el comercio de toda clase de productos alimenticios, bebidas, tabacos y otros productos específicos. B. El comercio, al por mayor y detalle, fabricación, depósito.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALFONSO IBERICO SLCaravaca Garcia AlphonseCaravaca Garcia Alph…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFONSO IBERICO SLCaravaca Garcia AlphonseCaravaca Garcia Alph…

Beneficial owner (UBO)

Caravaca Garcia Alphonse100 %

Individual · ultimate beneficial owner · since 20/06/2018

Beneficial owner network map

2 nodes Person Company
ALFONSO IBERICO SLCaravaca Garcia AlphonseCaravaca Garcia Alph…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2021· Registered 06/10/2021· I/A 2
  2. NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 2
  3. DisoluciónPublished 15/10/2021· Registered 06/10/2021· I/A 2
  4. ExtinciónPublished 15/10/2021· Registered 06/10/2021· I/A 2
  5. ConstituciónPublished 20/06/2018· Registered 13/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 20/06/2018· Registered 13/06/2018· I/A 1
  7. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 1

Changes

  1. 15/10/2021Disolución
  2. 15/10/2021Extinción
  3. 20/06/2018Declaración de unipersonalidad

    CARAVACA GARCIA ALPHONSE

Capital · events

  1. 20/06/2018Constitución
    Initial capital: 3 100,00 €

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. 15/10/2021#6641556
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALFONSO IBERICO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARAVACA GARCIA ALPHONSE. Nombramientos. Liquidador: CARAVACA GARCIA ALPHONSE. Disolución. Voluntaria. Extinción. Datos registrales. T 5741, L 4648, F 175, S 8…
  2. 20/06/2018#4933521
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFONSO IBERICO SL. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: A. El comercio, al por mayor y detalle, fabricación, depósito, distribución, representación, importación, exportación o intermediación en el comercio de toda clase de …

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 2018

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/ REAL 85 4 B (ESTEPONA), Estepona, Málaga
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector