IMPORT ALFAR 2017 SOCIEDAD LIMITADA
Hoja LO17739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2017
- Director :
- Celaya Jimenez Javier
Legal information
Legal information for IMPORT ALFAR 2017 SOCIEDAD LIMITADA
Activity
IMPORT ALFAR 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 29 November 2017. The Spanish commercial register has published 5 filings for this company, from 29 November 2017 to 5 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de importación, exportación, intermediación, comercio al por mayor y menor, e industria de cualquier clase de mercadería destinada al marketing comercial. Si por la Ley se exigiere para el inicio de las actividades indicadas, la obtención de licencia administrativa, la inscripción en al.
Directors and representatives
Directors
Current
- Celaya Jimenez JavierSince 08/03/2018Administrador Único
Former
- Lopez Lozano IgnacioCeased on 08/03/2018Administrador Único
Directors network map
Cap table · shareholdings
- ALEGON MATER SL100 %
Legal entity · since 05/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALEGON MATER SL100 %Vigente
Legal entity · since 05/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2018· Registered 26/11/2018· I/A 3
- Ceses/DimisionesPublished 16/03/2018· Registered 08/03/2018· I/A 2
- NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 2
- ConstituciónPublished 29/11/2017· Registered 21/11/2017· I/A 1
- NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 1
Capital · events
- 29/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 05/12/2018#5161164Declaración de unipersonalidad
IMPORT ALFAR 2017 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALEGON MATER SL. Datos registrales. T 830 , F 155, S 8, H LO 17739, I/A 3 (26.11.18).
- 16/03/2018#4797736Ceses/DimisionesNombramientos
IMPORT ALFAR 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ LOZANO IGNACIO. Nombramientos. Adm. Unico: CELAYA JIMENEZ JAVIER. Datos registrales. T 830 , F 155, S 8, H LO 17739, I/A 2 ( 8.03.18).
- 29/11/2017#4640124ConstituciónNombramientos
IMPORT ALFAR 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.17. Objeto social: Actividades de importación, exportación, intermediación, comercio al por mayor y menor, e industria de cualquier clase de mercadería destinada al mark…
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· Incorporated 2017
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 — La Rioja — are listed together, with their address.