ALFRESCO ENTERPRISES SL

Hoja M115683· NIF B80724487

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Montero Andres Vicente

Legal information

Legal information for ALFRESCO ENTERPRISES SL

NIF
Hoja registral
IRUS1000250905543
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7123 · Folio 221 · Hoja M115683
StatusVigente

Activity

ALFRESCO ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 30 July 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ALFRESCO ENTERPRISES …Gomez Montero Andres VicenteGomez Montero Andres…IBEROAMERICANA FILMS PRODUCCION SAIBEROAMERICANA FILMS…CHOZA DE GASCO SACHOZA DE GASCO SAZAFRA & RAPADO SLNEZAFRA & RAPADO SLNEPROMOCIONES TAHOE TRES SLPROMOCIONES TAHOE TR…LOLAFILMS DISTRIBUCION SALOLAFILMS DISTRIBUCI…EL ESPAÑOLETO SAEL ESPAÑOLETO SARADIO PLUS SARADIO PLUS SAIBERIA & CAUCASUS SLIBERIA & CAUCASUS SLTHE LAST HORSEMAN SLTHE LAST HORSEMAN SLLOLA NEW HORIZONS SLLOLA NEW HORIZONS SLX Y Z DESARROLLOS SAX Y Z DESARROLLOS SAIBEROAMERICANA CENTRAL DE COMPRAS SAIBEROAMERICANA CENTR…AMIGOS CALLE 54 SAAMIGOS CALLE 54 SAAVG SLAVG SLVELAZQUEZ 12 SLVELAZQUEZ 12 SLLOLA MUSIC EDICIONES MUSICALES SLLOLA MUSIC EDICIONES…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2014· Registered 22/07/2014· I/A 8
  2. NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 8
  3. Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 7
  4. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 7
  5. Modificaciones estatutariasPublished 14/01/2013· Registered 03/01/2013· I/A 7
  6. Cambio de domicilio socialPublished 14/01/2013· Registered 03/01/2013· I/A 7
  7. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 6

Changes

  1. 14/01/2013Cambio de domicilio social

    C/ MANDARINA 7 (MADRID)

  2. 14/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2014#2913766
    Ceses/DimisionesNombramientos
    ALFRESCO ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: JUAN NAVARRO ESPEJO. Nombramientos. Adm. Unico: GOMEZ MONTERO ANDRES VICENTE. Datos registrales. T 7123 , F 221, S 8, H M 115683, I/A 8 (22.07.14).
  2. 14/01/2013#2067461
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALFRESCO ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ VUOLASMAA MARCO ANDRES;GOMEZ VUOLASMAA CHRISTIAN. Nombramientos. Adm. Unico: JUAN NAVARRO ESPEJO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari
  3. 21/08/2009#355243
    Nombramientos
    ALFRESCO ENTERPRISES SL. Nombramientos. Apoderado: GOMEZ MONTERO ANDRES VICENTE. Datos registrales. T 7123 , F 218, S 8, H M 115683, I/A 6 (11.08.09).

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/ MANDARINA 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.