ALPHA-VALUE SL

Hoja M530298· NIF B65706681

Struck off · 12/01/2023Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2012

Legal information

Legal information for ALPHA-VALUE SL

NIF
Hoja registral
IRUS1000288051675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2012
LocalityMadrid
Register referenceTomo 29460 · Folio 40 · Hoja M530298
StatusLiquidada

Activity

ALPHA-VALUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 13 January 2012. The Spanish commercial register has published 19 filings for this company, from 13 January 2012 to 12 January 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA... RELACIONADOS CON LOS ARTICULOS SANITARIOS, HIGIENICOS Y DISPOSITIVOS MEDICOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ALPHA-VALUE SLLopez Palomera Maria TeresaLopez Palomera Maria…GABINETE FISCAL CONTABLE LABORAL SLGABINETE FISCAL CONT…ASESORES MASAED SLASESORES MASAED SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALPHA-VALUE SLDiez Maria Jose CarlosDiez Maria Jose Carl…

Beneficial owner (UBO)

Diez Maria Jose Carlos100 %

Individual · ultimate beneficial owner · since 23/03/2012

Beneficial owner network map

2 nodes Person Company
ALPHA-VALUE SLDiez Maria Jose CarlosDiez Maria Jose Carl…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 8
  2. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 8
  3. DisoluciónPublished 12/01/2023· Registered 04/01/2023· I/A 8
  4. ExtinciónPublished 12/01/2023· Registered 04/01/2023· I/A 8
  5. Cambio de domicilio socialPublished 05/10/2017· Registered 27/09/2017· I/A 7
  6. Ceses/DimisionesPublished 11/12/2015· Registered 03/12/2015· I/A 6
  7. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 6
  8. Cambio de domicilio socialPublished 11/12/2015· Registered 03/12/2015· I/A 6
  9. Cambio de domicilio socialPublished 28/05/2014· Registered 21/05/2014· I/A 5
  10. NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 4
  11. Declaración de unipersonalidadPublished 23/03/2012· Registered 09/03/2012· I/A 3
  12. Ceses/DimisionesPublished 23/03/2012· Registered 09/03/2012· I/A 3
  13. NombramientosPublished 23/03/2012· Registered 09/03/2012· I/A 3
  14. Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 2
  15. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 2
  16. Cambio de domicilio socialPublished 07/02/2012· Registered 26/01/2012· I/A 2
  17. Cambio de objeto socialPublished 07/02/2012· Registered 26/01/2012· I/A 2
  18. ConstituciónPublished 13/01/2012· Registered 03/01/2012· I/A 1
  19. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 1

Changes

  1. 12/01/2023Disolución
  2. 12/01/2023Extinción
  3. 05/10/2017Cambio de domicilio social

    C/ SIERRA TOLEDANA 9 - LOCAL (MADRID)

  4. 11/12/2015Cambio de domicilio social

    C/ SIERRA TOLEDANA, NUMERO 1, 1º B (MADRID)

  5. 28/05/2014Cambio de domicilio social

    C/ JORGE JUAN Nº 78, 3º (MADRID)

  6. 23/03/2012Declaración de unipersonalidad

    DIEZ MARIA JOSE CARLOS

  7. 07/02/2012Cambio de domicilio social

    C/ LEO 7 (MADRID)

  8. 07/02/2012Cambio de objeto social

    LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA... RELACIONADOS CON LOS ARTICULOS SANITARIOS, HIGIENICOS Y DISPOSITIVOS MEDICOS.

Capital · events

  1. 13/01/2012Constitución
    Initial 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)

  1. 12/01/2023#7326039
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALPHA-VALUE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PALOMERA MARIA TERESA. Nombramientos. Liquidador: LOPEZ PALOMERA MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 29460 , F 40, S 8, H M 530298, I/A 8 ( 4.01.23).
  2. 05/10/2017#4566212
    Cambio de domicilio social
    ALPHA-VALUE SL. Cambio de domicilio social. C/ SIERRA TOLEDANA 9 - LOCAL (MADRID). Datos registrales. T 29460 , F 39, S 8, H M 530298, I/A 7 (27.09.17).
  3. 11/12/2015#3628054
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALPHA-VALUE SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ FUENTES LUIS FERNANDO. Nombramientos. Adm. Unico: LOPEZ PALOMERA MARIA TERESA. Cambio de domicilio social. C/ SIERRA TOLEDANA, NUMERO 1, 1º B (MADRID). Datos registrales. T 29460 , F 39, S 8, H …
  4. 28/05/2014#2825185
    Cambio de domicilio social
    ALPHA-VALUE SL. Cambio de domicilio social. C/ JORGE JUAN Nº 78, 3º (MADRID). Datos registrales. T 29460 , F 39, S 8, H M 530298, I/A 5 (21.05.14).
  5. 22/10/2013#2502048
    Nombramientos
    ALPHA-VALUE SL. Nombramientos. Apoderado: BLANCO VALCARCEL MARIA DEL CARMEN. Datos registrales. T 29460 , F 38, S 8, H M 530298, I/A 4 (11.10.13).
  6. 23/03/2012#1653870
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALPHA-VALUE SL. Declaración de unipersonalidad. Socio único: DIEZ MARIA JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: DIEZ MARIA JOSE CARLOS. Nombramientos. Adm. Unico: DOMINGUEZ FUENTES LUIS FERNANDO. Datos registrales. T 29460 , F 37, S 8, H M 530298,…
  7. 07/02/2012#1579016
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ALPHA-VALUE SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: DIEZ MARIA JOSE CARLOS. Cambio de domicilio social. C/ LEO 7 (MADRID). Cambio de objeto social. LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA... REL…
  8. 13/01/2012#1535506
    ConstituciónNombramientos
    ALPHA-VALUE SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: 1.-CONSTRUCCION INSTALACIONES Y MANTENIMIENTO.-2.- DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION.-3.-ACTIVIDADES INMOBILIARIAS. Domicilio: AVDA MENENDEZ PELAYO, Nº 36, …

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 2012

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/ SIERRA TOLEDANA 9 - LOCAL (MADRID), Madrid
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector