ALFREMA SL
Hoja M32717· NIF B80151970
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernaldo De Quiros Loring Ignacio Jose
Legal information
Legal information for ALFREMA SL
Activity
ALFREMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 6 filings for this company, from 13 February 2023 to 6 October 2023, across 5 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
La prestación de todo tipo de servicios estéticos, odontológicos y médicos y el ejercicio de la medicina estética, odontología y en general.
Directors and representatives
Directors
Current
- Bernaldo De Quiros Loring Ignacio JoseSince 06/02/2023Administrador Único
Former
- De La Torre Alberti Jose LuisCeased on 06/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernaldo De Quiros Loring Ignacio Jose100 %
Individual · ultimate beneficial owner · since 13/02/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 06/10/2023· Registered 29/09/2023· I/A 5
- Declaración de unipersonalidadPublished 13/02/2023· Registered 06/02/2023· I/A 4
- Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 4
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 4
- Modificaciones estatutariasPublished 13/02/2023· Registered 06/02/2023· I/A 4
- Cambio de objeto socialPublished 13/02/2023· Registered 06/02/2023· I/A 4
Changes
- 06/10/2023Cambio de denominación social
ALFREMA SLP→ALFREMA SL
- 06/10/2023Modificaciones estatutarias
- 13/02/2023Cambio de objeto social
La prestación de todo tipo de servicios estéticos, odontológicos y médicos y el ejercicio de la medicina estética, odontología y en general.
- 13/02/2023Declaración de unipersonalidad
BERNALDO DE QUIROS LORING IGNACIO JOSE
- 13/02/2023Modificaciones estatutarias
Timeline (BORME)
- 06/10/2023#7737820Modificaciones estatutarias
ALFREMA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25705 , F 5, S 8, H M 32717, I/A 5 (29.09.23).
- 13/02/2023#7384549
Company name: ALFREMA SLP
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialALFREMA SLP. Transformación de sociedad. Denominación y forma adoptada: ALFREMA SL. Declaración de unipersonalidad. Socio único: BERNALDO DE QUIROS LORING IGNACIO JOSE. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ALBERTI JOSE LUIS. Nombramientos. Adm. …
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
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.