ALFA INVESTMENTS SA

Hoja MA4147· NIF A29130846

Struck off · 16/06/2022Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 240,00 €
Former name :
SEQUIN SL

Legal information

Legal information for ALFA INVESTMENTS SA

NIF
Hoja registral
IRUS1000021909232
Legal formSociedad Limitada (SL)
Share capital30 240,00 €
LocalityMálaga
Register referenceTomo 1832 · Folio 184 · Hoja MA4147
Former names
SEQUIN SL2015-03-18 → 2022-06-16
StatusExtinguida

Activity

ALFA INVESTMENTS SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 18 March 2015 to 16 June 2022, across 8 distinct types of filing. Its registered share capital is 30 240,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ALFA INVESTMENTS SAMoreno Gonzalez JoseMoreno Gonzalez JoseECU ESPA, SOCIEDAD LIMITADAECU ESPA, SOCIEDAD L…TUUR ADVENTURE EXPERTS SLTUUR ADVENTURE EXPER…PROPIEDADES DEL SUR SLPROPIEDADES DEL SUR …

Beneficial owner (UBO)

Moreno Gonzalez Jose100 %

Individual · ultimate beneficial owner · since 18/03/2015

Beneficial owner network map

5 nodes Person Company
ALFA INVESTMENTS SAMoreno Gonzalez JoseMoreno Gonzalez JoseECU ESPA, SOCIEDAD LIMITADAECU ESPA, SOCIEDAD L…TUUR ADVENTURE EXPERTS SLTUUR ADVENTURE EXPER…PROPIEDADES DEL SUR SLPROPIEDADES DEL SUR …

Registered actos

  1. Ceses/DimisionesPublished 16/06/2022· Registered 07/06/2022· I/A 8
  2. RevocacionesPublished 16/06/2022· Registered 07/06/2022· I/A 8
  3. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 8
  4. DisoluciónPublished 16/06/2022· Registered 07/06/2022· I/A 8
  5. ExtinciónPublished 16/06/2022· Registered 07/06/2022· I/A 8
  6. Declaración de unipersonalidadPublished 18/03/2015· Registered 10/03/2015· I/A 7
  7. Reducción de capitalPublished 18/03/2015· Registered 10/03/2015· I/A 7
  8. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 6
  9. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 6
  10. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SEQUIN SL→ALFA INVESTMENTS SA

  2. 16/06/2022Disolución
  3. 16/06/2022Extinción
  4. 18/03/2015Declaración de unipersonalidad

    MORENO GONZALEZ JOSE

  5. 18/03/2015Modificaciones estatutarias

Capital · events

  1. 18/03/2015Reducción de capital
    Resulting capital: 30 240,00 €

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. 16/06/2022#7026521

    Company name: SEQUIN SL

    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SEQUIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ JOSE. Revocaciones. Apoderado: MORENO GONZALEZ JOSE;CUBELLS VILA VICENTE;MORENO GONZALEZ JOSE. Nombramientos. Liquidador: MORENO GONZALEZ JOSE. Disoluci…
  2. 18/03/2015#3242458

    Company name: SEQUIN SL

    Declaración de unipersonalidadReducción de capital
    SEQUIN SL. Declaración de unipersonalidad. Socio único: MORENO GONZALEZ JOSE. Reducción de capital. Importe reducción: 30.240,00 Euros. Resultante Suscrito: 30.240,00 Euros. Datos registrales. T 1832, L 745, F 184, S 8, H MA 4147, I/A 7 (10.03.15).
  3. 18/03/2015#3242457

    Company name: SEQUIN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEQUIN SL. Ceses/Dimisiones. Adm. Mancom.: MORENO GONZALEZ JOSE;CUBELLS VILA REMEDIOS PILAR. Nombramientos. Adm. Unico: MORENO GONZALEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad…

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 addressANTONIO BELON 8, 4º-A, MÁLAGA, MARBELLA
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 — Málaga — are listed together, with their address.

Prospect this province