LA VENTA DE ALFAIX SL

Hoja AL30268· NIF B04601613

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tehrani Jalaledin

Legal information

Legal information for LA VENTA DE ALFAIX SL

NIF
Hoja registral
IRUS1000018541458
Legal formSociedad Limitada (SL)
LocalityLos Gallardos
Register referenceTomo 1128 · Folio 188 · Hoja AL30268
StatusVigente

Activity

LA VENTA DE ALFAIX SL is a Sociedad Limitada (SL) with its registered office in Los Gallardos (Almería, Andalucía). The Spanish commercial register has published 11 filings for this company, from 30 October 2009 to 28 April 2020, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LA VENTA DE ALFAIX SLTehrani JalaledinTehrani JalaledinADQUISICIONES Y ALQUILERES EUROPEOS SLADQUISICIONES Y ALQU…DEAN Y TEHRANI SLDEAN Y TEHRANI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA VENTA DE ALFAIX SLKINSTON-ZURICH INVESTMENT SOCIEDAD LIMITADAKINSTON-ZURICH INVES…

Beneficial owner (UBO)

KINGMA INVESTMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/10/2012

Beneficial owner network map

2 nodes Person Company
LA VENTA DE ALFAIX SLKINSTON-ZURICH INVESTMENT SOCIEDAD LIMITADAKINSTON-ZURICH INVES…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2020· Registered 07/04/2020· I/A 5
  2. NombramientosPublished 28/04/2020· Registered 07/04/2020· I/A 5
  3. Modificaciones estatutariasPublished 28/04/2020· Registered 07/04/2020· I/A 5
  4. Cambio de domicilio socialPublished 28/04/2020· Registered 07/04/2020· I/A 5
  5. Modificaciones estatutariasPublished 04/09/2013· Registered 27/08/2013· I/A 4
  6. Cambio de domicilio socialPublished 04/09/2013· Registered 27/08/2013· I/A 4
  7. Declaración de unipersonalidadPublished 03/10/2012· Registered 18/09/2012· I/A 3
  8. Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 2
  9. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 2
  10. Modificaciones estatutariasPublished 30/10/2009· Registered 20/10/2009· I/A 2

Changes

  1. 28/04/2020Cambio de domicilio social

    C/ LOS BAÑOS 18 - ALFAIX (GALLARDOS (LOS))

  2. 28/04/2020Modificaciones estatutarias
  3. 04/09/2013Cambio de domicilio social

    PLAZA DEL TEATRO 4 BAJO (HUERCAL-OVERA)

  4. 04/09/2013Modificaciones estatutarias
  5. 03/10/2012Declaración de unipersonalidad

    KINSTON-ZURICH INVESTMENT SOCIEDAD LIMITADA

  6. 30/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2020#5873888
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    LA VENTA DE ALFAIX SL. Sociedad unipersonal. Cambio de identidad del socio único: TEHRANI JALALEDIN. Ceses/Dimisiones. Adm. Unico: CURTIS PATTENDEN RAYMOND. Nombramientos. Adm. Unico: TEHRANI JALALEDIN. Modificaciones estatutarias. Artículo de los es…
  2. 04/09/2013#2437778
    Modificaciones estatutariasCambio de domicilio social
    LA VENTA DE ALFAIX SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- La sociedad es de nacionalidad española. Su domicilio se fija en 04600 Huercal-Overa (Almería), Plaza del Teatro número 4 bajo. . Artículo 7.- El cargo de a…
  3. 03/10/2012#1918968
    Declaración de unipersonalidad
    LA VENTA DE ALFAIX SL. Declaración de unipersonalidad. Socio único: KINSTON-ZURICH INVESTMENT SOCIEDAD LIMITADA. Datos registrales. T 1128 , F 187, S 8, H AL 30268, I/A 3 (18.09.12).
  4. 30/10/2009#443479
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA VENTA DE ALFAIX SL. Ceses/Dimisiones. Adm. Solid.: CURTIS PATTENDEN RAYMOND;DE LA CUEVA TERRER JORGE. Nombramientos. Adm. Unico: CURTIS PATTENDEN RAYMOND. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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/ LOS BAÑOS 18 - ALFAIX (GALLARDOS (LOS)), Los Gallardos, Almería
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 — CNAE 5611 — are listed together.

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