INVERSIONES ALFABIA SL

Hoja PM14456· NIF B07621154

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
57 095,00 €
Directors :
Bricknell Emma Beatrice, Villalonga Ramos Pablo Esteban

Legal information

Legal information for INVERSIONES ALFABIA SL

NIF
Hoja registral
IRUS1000087075264
Legal formSociedad Limitada (SL)
Share capital57 095,00 €
Register referenceTomo 1518 · Folio 43 · Hoja PM14456
StatusVigente

Activity

INVERSIONES ALFABIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 June 2011 to 27 July 2017, across 5 distinct types of filing. Its registered share capital is 57 095,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
INVERSIONES ALFABIA SLVillalonga Ramos Pablo EstebanVillalonga Ramos Pab…HOSTELERIA MAR Y COSTA SLHOSTELERIA MAR Y COS…PROMOCIONES ORIENT 2006 SLPROMOCIONES ORIENT 2…INDUSER BALEARES SLINDUSER BALEARES SLFARFALLA BALEARES SLFARFALLA BALEARES SLPINTORS JUAN I FELIPE SLPINTORS JUAN I FELIP…

Registered actos

  1. RevocacionesPublished 27/07/2017· Registered 20/07/2017· I/A 10
  2. Ampliación de capitalPublished 29/03/2017· Registered 21/03/2017· I/A 9
  3. Ceses/DimisionesPublished 16/03/2017· Registered 07/03/2017· I/A 8
  4. NombramientosPublished 16/03/2017· Registered 07/03/2017· I/A 8
  5. Ceses/DimisionesPublished 16/03/2017· Registered 07/03/2017· I/A 7
  6. NombramientosPublished 16/03/2017· Registered 07/03/2017· I/A 7
  7. Ceses/DimisionesPublished 22/06/2011· Registered 13/06/2011· I/A 6
  8. NombramientosPublished 22/06/2011· Registered 13/06/2011· I/A 6
  9. Cambio de domicilio socialPublished 22/06/2011· Registered 13/06/2011· I/A 6

Changes

  1. 22/06/2011Cambio de domicilio social

    CTRA DE PALMA A SOLLER Km 14'700 (PALMA DE MALLORCA)

Capital · events

  1. 29/03/2017Ampliación de capital
    Resulting capital: 57 095,00 € (+9 015,00 €)

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. 27/07/2017#4479839
    Revocaciones
    INVERSIONES ALFABIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MESTRE BAUZA GABRIEL;MONSERRAT ADROVER MIQUEL (ECONOMISTA). Datos registrales. T 1518 , F 43, S 8, H PM 14456, I/A 10 (20.07.17).
  2. 29/03/2017#4311606
    Ampliación de capital
    INVERSIONES ALFABIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 9.015,00 Euros. Resultante Suscrito: 57.095,00 Euros. Datos registrales. T 1518 , F 43, S 8, H PM 14456, I/A 9 (21.03.17).
  3. 16/03/2017#4292858
    Ceses/DimisionesNombramientos
    INVERSIONES ALFABIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MESTRE PEREIRA ALEXIA ALISON. Nombramientos. Adm. Unico: VILLALONGA RAMOS PABLO ESTEBAN. Datos registrales. T 1518 , F 43, S 8, H PM 14456, I/A 8 ( 7.03.17).
  4. 16/03/2017#4292857
    Ceses/DimisionesNombramientos
    INVERSIONES ALFABIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEREIRA DA SILVA MARIA ANGELA. Nombramientos. Adm. Unico: MESTRE PEREIRA ALEXIA ALISON. Datos registrales. T 1518 , F 43, S 8, H PM 14456, I/A 7 ( 7.03.17).
  5. 22/06/2011#1270329
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES ALFABIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MESTRE BAUZA BERNARDO. Nombramientos. Adm. Unico: PEREIRA DA SILVA MARIA ANGELA. Cambio de domicilio social. CTRA DE PALMA A SOLLER Km 14'700 (PALMA DE MALLORCA). Datos reg…

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 addressCTRA DE PALMA A SOLLER Km 14'700 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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