AVIFER ALAMEDA SL

Hoja MA49808· NIF B92253772

Struck off · 05/04/2021Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600 000,00 €

Legal information

Legal information for AVIFER ALAMEDA SL

NIF
Hoja registral
IRUS1000026481876
Legal formSociedad Limitada (SL)
Share capital3 600 000,00 €
LocalityBenalmádena
Register referenceTomo 2820 · Folio 189 · Hoja MA49808
StatusLiquidada

Activity

AVIFER ALAMEDA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 17 July 2015 to 5 April 2021, across 8 distinct types of filing. Its registered share capital is 3 600 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LEGIO AGRIPINA SL100 %

    Legal entity · since 07/08/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AVIFER ALAMEDA SLLEGIO AGRIPINA SLLEGIO AGRIPINA SL

Beneficial owner (UBO)

LEGIO AGRIPINA SL100 %Vigente

Legal entity · since 07/08/2015

Beneficial owner network map

2 nodes Person Company
AVIFER ALAMEDA SLLEGIO AGRIPINA SLLEGIO AGRIPINA SL

Registered actos

  1. Ceses/DimisionesPublished 05/04/2021· Registered 24/03/2021· I/A 7
  2. DisoluciónPublished 05/04/2021· Registered 24/03/2021· I/A 7
  3. ExtinciónPublished 05/04/2021· Registered 24/03/2021· I/A 7
  4. Cambio de domicilio socialPublished 04/01/2017· Registered 27/12/2016· I/A 6
  5. Ampliación de capitalPublished 04/01/2017· Registered 27/12/2016· I/A 5
  6. Declaración de unipersonalidadPublished 07/08/2015· Registered 31/07/2015· I/A 4
  7. Ceses/DimisionesPublished 06/08/2015· Registered 29/07/2015· I/A 3
  8. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 3
  9. Modificaciones estatutariasPublished 06/08/2015· Registered 29/07/2015· I/A 3
  10. Cambio de domicilio socialPublished 06/08/2015· Registered 29/07/2015· I/A 3
  11. Ampliación de capitalPublished 17/07/2015· Registered 10/07/2015· I/A 2

Changes

  1. 05/04/2021Disolución
  2. 05/04/2021Extinción
  3. 04/01/2017Cambio de domicilio social

    C/ HOLANDA 3 - BAJO, URBANIZACION TORREQUEBRADA, B (BENALMADENA)

  4. 07/08/2015Declaración de unipersonalidad

    LEGIO AGRIPINA SL

  5. 06/08/2015Cambio de domicilio social

    AVDA DEL SOL 16 - OFICINA 5, BENALMADENA-COSTA (BENALMADENA)

  6. 06/08/2015Modificaciones estatutarias

Capital · events

  1. 04/01/2017Ampliación de capital
    Resulting capital: 3 600 000,00 € (+3 360 000,00 €)
  2. 17/07/2015Ampliación de capital
    Resulting capital: 240 000,00 € (+233 988,00 €)

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. 05/04/2021#6339765
    Ceses/DimisionesDisoluciónExtinción
    AVIFER ALAMEDA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: BARREIRO ALVAREZ RAFAEL;GONZALEZ ORDOÑEZ ANA ISABEL. Disolución. Fusion. Extinción. Datos registrales. T 2820, L 1733, F 189, S 8, H MA 49808, I/A 7 (24.03.21)…
  2. 04/01/2017#10496330
    Cambio de domicilio social
    AVIFER ALAMEDA SL. Cambio de domicilio social. C/ HOLANDA 3 - BAJO, URBANIZACION TORREQUEBRADA, B (BENALMADENA). Datos registrales. T 2820, L 1733, F 189, S 8, H MA 49808, I/A 6 (27.12.16).
  3. 04/01/2017#10496329
    Ampliación de capital
    AVIFER ALAMEDA SL. Ampliación de capital. Capital: 3.360.000,00 Euros. Resultante Suscrito: 3.600.000,00 Euros. Datos registrales. T 2820, L 1733, F 189, S 8, H MA 49808, I/A 5 (27.12.16).
  4. 07/08/2015#3456334
    Declaración de unipersonalidad
    AVIFER ALAMEDA SL. Declaración de unipersonalidad. Socio único: LEGIO AGRIPINA SL. Datos registrales. T 2820, L 1733, F 189, S 8, H MA 49808, I/A 4 (31.07.15).
  5. 06/08/2015#3454347
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AVIFER ALAMEDA SL. Ceses/Dimisiones. Adm. Mancom.: AVILA ARREBOLA JUAN ANTONIO;ZAMBRANA FERNANDEZ ANTONIO;ZAMBRANA FERNANDEZ JOSE. Nombramientos. Adm. Solid.: BARREIRO ALVAREZ RAFAEL;GONZALEZ ORDOÑEZ ANA ISABEL. Modificaciones estatutarias. Cambio de…
  6. 17/07/2015#3421523
    Ampliación de capital
    AVIFER ALAMEDA SL. Ampliación de capital. Capital: 233.988,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 2820, L 1733, F 188, S 8, H MA 49808, I/A 2 (10.07.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HOLANDA 3 - BAJO, URBANIZACION TORREQUEBRADA, B (BENALMADENA), Benalmádena, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector