TABLEROS ALFARO SL
Hoja M88282· NIF B80513518
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alfaro Coronel David, Alfaro Coronel Jesus
Legal information
Legal information for TABLEROS ALFARO SL
Activity
TABLEROS ALFARO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 11 filings for this company, from 24 November 2009 to 15 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Alfaro Coronel DavidSince 03/01/2020Administrador Solidario
- Alfaro Coronel JesusAdministrador solidarioAdministrador Solidario
Former
- Alfaro Coronel FernandoCeased on 01/12/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 9
- Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 8
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 8
- Modificaciones estatutariasPublished 10/12/2021· Registered 01/12/2021· I/A 8
- NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 7
- Modificaciones estatutariasPublished 10/08/2015· Registered 03/08/2015· I/A 6
- Cambio de domicilio socialPublished 10/08/2015· Registered 03/08/2015· I/A 6
- NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 5
- Ceses/DimisionesPublished 11/02/2010· Registered 29/01/2010· I/A 4
- NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 4
- NombramientosPublished 24/11/2009· Registered 11/11/2009· I/A 3
Changes
- 15/11/2023Cambio de domicilio social
C/ ALICANTE 13 (HUMANES DE MADRID)
- 10/12/2021Modificaciones estatutarias
- 10/08/2015Cambio de domicilio social
C/ ISABELITA USERA NUMERO 49 (MADRID)
- 10/08/2015Modificaciones estatutarias
Timeline (BORME)
- 15/11/2023#7792235Cambio de domicilio social
TABLEROS ALFARO SL. Cambio de domicilio social. C/ ALICANTE 13 (HUMANES DE MADRID). Datos registrales. T 5393 , F 225, S 8, H M 88282, I/A 9 ( 7.11.23).
- 10/12/2021#6718796Ceses/DimisionesNombramientosModificaciones estatutarias
TABLEROS ALFARO SL. Ceses/Dimisiones. Adm. Solid.: ALFARO CORONEL FERNANDO. Nombramientos. Adm. Solid.: ALFARO CORONEL DAVID. Modificaciones estatutarias. 19. Convocatoria Junta General. 19BIS. Comunicación entre los socios y administradores por medi… - 14/01/2020#5736240Nombramientos
TABLEROS ALFARO SL. Nombramientos. Apoderado: ALFARO CORONEL DAVID. Datos registrales. T 5393 , F 222, S 8, H M 88282, I/A 7 ( 3.01.20).
- 10/08/2015#3457867Modificaciones estatutariasCambio de domicilio social
TABLEROS ALFARO SL. Modificaciones estatutarias. Artículo 28º.-. Cambio de domicilio social. C/ ISABELITA USERA NUMERO 49 (MADRID). Datos registrales. T 5393 , F 222, S 8, H M 88282, I/A 6 ( 3.08.15).
- 11/02/2010#585432Nombramientos
TABLEROS ALFARO SL. Nombramientos. Apoderado: ALFARO ALVAREZ FERNANDO. Datos registrales. T 5393 , F 221, S 8, H M 88282, I/A 5 (29.01.10).
- 11/02/2010#585431Ceses/DimisionesNombramientos
TABLEROS ALFARO SL. Ceses/Dimisiones. Adm. Solid.: ALFARO ALVAREZ FERNANDO;CORONEL ALHAMAR CARMEN. Nombramientos. Adm. Solid.: ALFARO CORONEL JESUS;ALFARO CORONEL FERNANDO. Datos registrales. T 5393 , F 221, S 8, H M 88282, I/A 4 (29.01.10).
- 24/11/2009#480094Nombramientos
TABLEROS ALFARO SL. Nombramientos. Apo.Sol.: ALFARO CORONEL FERNANDO;ALFARO CORONEL JESUS. Datos registrales. T 5393 , F 27, S 8, H M 88282, I/A 3 (11.11.09).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.