ALSANFI SOCIEDAD LIMITADA
Hoja J13306· NIF B23541956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Galan Espinosa Francisco, Sanchez Herrera Alfonso, Noguera Ureña Tomas, Santias Moreno Juan Ignacio
Legal information
Legal information for ALSANFI SOCIEDAD LIMITADA
Activity
ALSANFI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 20 August 2009 to 14 November 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Galan Espinosa FranciscoSince 11/08/2009Consejero
- Sanchez Herrera AlfonsoSince 11/08/2009Consejero
- Noguera Ureña TomasSince 11/08/2009Consejero
- Santias Moreno Juan IgnacioAdministrador mancomunadoAdministrador Mancomunado
Former
- Serrano Santiburcio Jose LuisCeased on 11/08/2009Consejero
- Garcia Anguita Miguel AngelCeased on 11/08/2009Consejero
- Revuelto Vega Maria Del PilarCeased on 11/08/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 20/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santias Moreno Juan Ignacio100 %
Individual · ultimate beneficial owner · since 20/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2009· Registered 11/08/2009· I/A 23
- Ceses/DimisionesPublished 20/08/2009· Registered 11/08/2009· I/A 23
- NombramientosPublished 20/08/2009· Registered 11/08/2009· I/A 23
Changes
- 20/08/2009Declaración de unipersonalidad
SANTIAS MORENO JUAN IGNACIO
Timeline (BORME)
- 14/11/2011#1453791
ALSANFI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 355 , F 174, S 8, H J 13306, I/A 1 B ( 2.11.11).
- 18/03/2011#1128620
ALSANFI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 355 , F 174, S 8, H J 13306, I/A 1 A ( 9.03.11).
- 20/08/2009#353782Declaración de unipersonalidadCeses/DimisionesNombramientos
ALSANFI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANTIAS MORENO JUAN IGNACIO. Ceses/Dimisiones. Adm. Mancom.: ALGUACIL MARTINEZ FERNANDO. Datos registrales. T 355 , F 174, S 8, H J 13306, I/A 1 (11.08.09). 364202 - EPASSA EMPRE…
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 — Jaén — are listed together, with their address.