LOS ALFACARES SA

Hoja MA57078· NIF A79119426

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Cano Molina Leopoldo Domingo

Legal information

Legal information for LOS ALFACARES SA

NIF
Hoja registral
IRUS1000027721246
Legal formSociedad Anónima (SA)
LocalityTorrox
Phone
Register referenceTomo 3083 · Folio 77 · Hoja MA57078
StatusVigente

Activity

LOS ALFACARES SA is a Sociedad Anónima (SA) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 22 November 2010 to 30 June 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
LOS ALFACARES SACano Molina Leopoldo DomingoCano Molina Leopoldo…LEO QUIMICAS SLLEO QUIMICAS SLMESEGUER Y CANO ASESORES SLMESEGUER Y CANO ASES…PROFIFTEEN SLPROFIFTEEN SLROSEHIP NATURE SLROSEHIP NATURE SLQUESANT 2004 SLQUESANT 2004 SLLJ3-SIGE SLLJ3-SIGE SLJ2L PROYECT SLJ2L PROYECT SLASECANO ASESORES, S.LASECANO ASESORES, S.L

Cap table · shareholdings

  • LJ3-SIGE SL(formerly LJ3 SIGE SL)100 %

    Legal entity · since 30/06/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LOS ALFACARES SALJ3 SIGE SLLJ3 SIGE SL

Beneficial owner (UBO)

LJ3-SIGE SL100 %Vigente

Legal entity · since 30/06/2015

Beneficial owner network map

2 nodes Person Company
LOS ALFACARES SALJ3 SIGE SLLJ3 SIGE SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2015· Registered 18/06/2015· I/A 8
  2. Ceses/DimisionesPublished 30/06/2015· Registered 18/06/2015· I/A 8
  3. RevocacionesPublished 30/06/2015· Registered 18/06/2015· I/A 8
  4. NombramientosPublished 30/06/2015· Registered 18/06/2015· I/A 8
  5. Modificaciones estatutariasPublished 30/06/2015· Registered 18/06/2015· I/A 8
  6. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 7
  7. Ceses/DimisionesPublished 22/11/2010· Registered 28/10/2010· I/A 6
  8. NombramientosPublished 22/11/2010· Registered 28/10/2010· I/A 6

Changes

  1. 30/06/2015Declaración de unipersonalidad

    LJ3 SIGE SL

  2. 30/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2015#3394142
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LOS ALFACARES SA. Declaración de unipersonalidad. Socio único: LJ3 SIGE SL. Ceses/Dimisiones. Consejero: CORRALIZA GARCIA LUIS MIGUEL. Presidente: CORRALIZA GARCIA LUIS MIGUEL. Consejero: CORRALIZA GARCIA MARIA DEL CARMEN. Secretario: CORRALIZA GARCI…
  2. 21/02/2011#1083000
    Nombramientos
    LOS ALFACARES SA. Nombramientos. Apoderado: CORRALIZA ORTEGA FRANCISCO. Datos registrales. T 3083, L 1996, F 77, S 8, H MA 57078, I/A 7 ( 8.02.11).
  3. 22/11/2010#956302
    Ceses/DimisionesNombramientos
    LOS ALFACARES SA. Ceses/Dimisiones. Consejero: CORRALIZA ORTEGA FRANCISCO. Presidente: CORRALIZA ORTEGA FRANCISCO. Consejero: CORRALIZA GARCIA LUIS MIGUEL. Secretario: CORRALIZA GARCIA LUIS MIGUEL. Consejero: CORRALIZA GARCIA MARIA TERESA. Con.Delega…

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 addressURB LAGUNA BEACH - FASE 2, LOCAL 22, MÁLAGA, TORROX
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.

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