ALLFIN GESTORES SL
Hoja CA50323· NIF B11935822
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2016
- Director :
- Alvarado Ortiz Antonio Jesus
Legal information
Legal information for ALLFIN GESTORES SL
Activity
ALLFIN GESTORES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 14 September 2016. The Spanish commercial register has published 4 filings for this company, from 14 September 2016 to 25 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Agente de la Propiedad Inmobiliaria -CNAE 68.31-. Compraventa de bienes inmuebles por cuenta propia -CNAE 68.10-. Alquiler de bienes inmuebles por cuenta propia -CNAE 68.20-. Gestión y administración de la propiedad inmobiliaria -CNAE 68.32-. Otras actividades auxiliares a los servicios financieros,.
Directors and representatives
Directors
Current
- Alvarado Ortiz Antonio JesusSince 07/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarado Ortiz Antonio Jesus100 %
Individual · ultimate beneficial owner · since 14/09/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/09/2016· Registered 07/09/2016· I/A 1
- Declaración de unipersonalidadPublished 14/09/2016· Registered 07/09/2016· I/A 1
- NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 1
Changes
- 14/09/2016Declaración de unipersonalidad
ALVARADO ORTIZ ANTONIO JESUS
Capital · events
- 14/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 25/10/2023#7761706
ALLFIN GESTORES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2210 , F 164, S 8, H CA 50323, I/A BAJA (23.08.23).
- 14/09/2016#4023376ConstituciónDeclaración de unipersonalidadNombramientos
ALLFIN GESTORES SL. Constitución. Comienzo de operaciones: 18.07.16. Objeto social: Agente de la Propiedad Inmobiliaria -CNAE 68.31-. Compraventa de bienes inmuebles por cuenta propia -CNAE 68.10-. Alquiler de bienes inmuebles por cuenta propia -CNAE…
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 2016
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.