ALTERFINCAS SL
Hoja M454219· NIF B85334019
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALTERFINCAS SL
Activity
ALTERFINCAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 6 filings for this company, from 5 April 2019 to 7 August 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Former
- Calle Carbonero Victor DavidCeased on 31/07/2020Administrador Solidario
- Romero Ramos Jose LuisCeased on 31/07/2020Administrador Solidario
- Serrano Justo RicardoCeased on 29/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- REQUITECTURA SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REQUITECTURA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 07/08/2020Disolución
- 07/08/2020Extinción
Timeline (BORME)
- 07/08/2020#5985504Ceses/DimisionesDisoluciónExtinción
ALTERFINCAS SL. Ceses/Dimisiones. Adm. Solid.: ROMERO RAMOS JOSE LUIS;CALLE CARBONERO VICTOR DAVID. Disolución. Fusion. Extinción. Datos registrales. T 25221 , F 80, S 8, H M 454219, I/A 3 (31.07.20).
- 05/04/2019#5343300Ceses/DimisionesNombramientosCambio de identidad del socio único
ALTERFINCAS SL. Sociedad unipersonal. Cambio de identidad del socio único: REQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: SERRANO JUSTO RICARDO. Nombramientos. Adm. Solid.: ROMERO RAMOS JOSE LUIS;CALLE CARBONERO VICTOR DAVID. Otros conceptos: Cambio …
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
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.