EURO ALFEX SL

Hoja A33447

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Directors :
Walthert John, Steinemann Thomas

Legal information

Legal information for EURO ALFEX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1823 · Folio 93 · Hoja A33447
StatusVigente

Activity

EURO ALFEX SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EURO ALFEX SLSteinemann ThomasSteinemann ThomasWalthert JohnWalthert John

Cap table · shareholdings

  • ALFEX SA100 %

    Legal entity · since 01/09/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EURO ALFEX SLALFEX SAALFEX SA

Beneficial owner (UBO)

ALFEX SA100 %

Legal entity · since 01/09/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EURO ALFEX SLALFEX SAALFEX SA

Registered actos

  1. Declaración de unipersonalidadPublished 01/09/2011· Registered 11/08/2011· I/A 4
  2. Ceses/DimisionesPublished 01/09/2011· Registered 11/08/2011· I/A 4
  3. NombramientosPublished 01/09/2011· Registered 11/08/2011· I/A 4
  4. Modificaciones estatutariasPublished 01/09/2011· Registered 11/08/2011· I/A 4

Timeline (BORME)

  1. 01/09/2011#1362616
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EURO ALFEX SL. Declaración de unipersonalidad. Socio único: ALFEX SA. Ceses/Dimisiones. Adm. Unico: BERENGUER JORDA JULIO. Nombramientos. Adm. Solid.: STEINEMANN THOMAS;WALTHERT JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: …

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province