ALFRESCO ENTERPRISES SL
Hoja M115683· NIF B80724487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Montero Andres Vicente
Legal information
Legal information for ALFRESCO ENTERPRISES SL
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
- Gomez Montero Andres VicenteSince 22/07/2014Administrador Único
Former
- Juan Navarro EspejoCeased on 22/07/2014Administrador Único
- Gomez Vuolasmaa Marco AndresCeased on 03/01/2013Administrador Solidario
- Gomez Vuolasmaa ChristianCeased on 03/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2014· Registered 22/07/2014· I/A 8
- NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 8
- Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 7
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 7
- Modificaciones estatutariasPublished 14/01/2013· Registered 03/01/2013· I/A 7
- Cambio de domicilio socialPublished 14/01/2013· Registered 03/01/2013· I/A 7
- NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 6
Changes
- 14/01/2013Cambio de domicilio social
C/ MANDARINA 7 (MADRID)
- 14/01/2013Modificaciones estatutarias
Timeline (BORME)
- 30/07/2014#2913766Ceses/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).
- 14/01/2013#2067461Ceses/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… - 21/08/2009#355243Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.