ALVIFER GESTION SL
Hoja M382907· NIF B84383967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 173 096,00 €
- Directors :
- Tabernero Perez Alfredo, Ayuso Ramos Fernando
Legal information
Legal information for ALVIFER GESTION SL
Activity
ALVIFER GESTION SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 1 173 096,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Tabernero Perez AlfredoSince 13/01/2011Administrador Mancomunado
- Ayuso Ramos FernandoSince 13/01/2011Administrador Mancomunado
Former
- Ayuso Ramos CrispinCeased on 13/01/2011Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 04/06/2024· Registered 28/05/2024· I/A 6
- Ampliación de capitalPublished 08/07/2011· Registered 29/06/2011· I/A 5
- Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 4
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 4
- ReeleccionesPublished 25/01/2011· Registered 13/01/2011· I/A 4
- Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 4
Changes
- 25/01/2011Modificaciones estatutarias
Capital · events
- 04/06/2024Ampliación de capitalResulting capital: 1 173 096,00 € (+377 595,00 €)
- 08/07/2011Ampliación de capitalResulting capital: 795 501,00 € (+792 495,00 €)
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)
- 04/06/2024#8107409Ampliación de capital
ALVIFER GESTION SL. Ampliación de capital. Capital: 377.595,00 Euros. Resultante Suscrito: 1.173.096,00 Euros. Datos registrales. S 8 , H M 382907, I/A 6 (28.05.24).
- 08/07/2011#1293663Ampliación de capital
ALVIFER GESTION SL. Ampliación de capital. Capital: 792.495,00 Euros. Resultante Suscrito: 795.501,00 Euros. Datos registrales. T 21525 , F 61, S 8, H M 382907, I/A 5 (29.06.11).
- 25/01/2011#1034831Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
ALVIFER GESTION SL. Ceses/Dimisiones. Adm. Mancom.: AYUSO RAMOS CRISPIN. Nombramientos. Adm. Mancom.: AYUSO RAMOS FERNANDO. Reelecciones. Adm. Mancom.: TABERNERO PEREZ ALFREDO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS S…
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 — CNAE 6811 — are listed together.