TOOL ALFA SL

Hoja M199581· NIF B81837106

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Pedro Cuesta Maria Del Carmen
Former name :
TOOL ULEE SL

Legal information

Legal information for TOOL ALFA SL

NIF
Hoja registral
IRUS1000259742165
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30735 · Folio 201 · Hoja M199581
Former names
TOOL ULEE SL2009-04-07 → 2011-02-21
StatusVigente

Activity

TOOL ALFA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 7 April 2009 to 7 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4360

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TOOL ALFA SLDe Pedro Cuesta Maria Del CarmenDe Pedro Cuesta Mari…CAELUM ALFA SLCAELUM ALFA SL

Registered actos

  1. NombramientosPublished 07/11/2022· Registered 29/10/2022· I/A 16
  2. RevocacionesPublished 09/12/2020· Registered 30/11/2020· I/A 15
  3. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 14
  4. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 14
  5. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 13
  6. Cambio de denominación socialPublished 21/02/2011· Registered 09/02/2011· I/A 12
  7. NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 11
  8. Ampliacion del objeto socialPublished 24/05/2010· Registered 13/05/2010· I/A 10
  9. Cambio de domicilio socialPublished 22/05/2009· Registered 12/05/2009· I/A 9
  10. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 8

Changes

  1. 19/02/2013Cambio de denominación social

    TOOL ULEE SL→TOOL ALFA SL

  2. 24/05/2010Ampliación del objeto social

    SUPERVISION, DIRECCION Y EJECUCION DE TODO TIPO DE PLANES, PROGRAMAS, PROCESOS DE IMPLANTACION Y PARTICIPACION SOCIAL,.

  3. 22/05/2009Cambio de domicilio social

    C/ LABASTIDA 13 (MADRID)

Timeline (BORME)

  1. 07/11/2022#7229936
    Nombramientos
    TOOL ALFA SL. Nombramientos. Apoderado: GAVILAN PINTO BLANCA MARIA;RUFO OVEJERO MARIA RAQUEL. Datos registrales. T 30735 , F 201, S 8, H M 199581, I/A 16 (29.10.22).
  2. 09/12/2020#6156338
    Revocaciones
    TOOL ALFA SL. Revocaciones. Apoderado: REIXACH GONZALEZ PEDRO ALFONSO;REIXACH GONZALEZ PEDRO ALFONSO;REIXACH GONZALEZ PEDRO ALFONSO. Datos registrales. T 30735 , F 201, S 8, H M 199581, I/A 15 (30.11.20).
  3. 06/11/2020#6106773
    Ceses/DimisionesNombramientos
    TOOL ALFA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVARO OSCAR. Nombramientos. Adm. Unico: DE PEDRO CUESTA MARIA DEL CARMEN. Datos registrales. T 30735 , F 200, S 8, H M 199581, I/A 14 (29.10.20).
  4. 19/02/2013#2134058
    Nombramientos
    TOOL ALFA SL. Nombramientos. Apoderado: REIXACH GONZALEZ PEDRO ALFONSO. Datos registrales. T 12514 , F 52, S 8, H M 199581, I/A 13 (11.02.13).
  5. 21/02/2011#1082637

    Company name: TOOL ULEE SL

    Cambio de denominación social
    TOOL ULEE SL. Cambio de denominación social. TOOL ALFA SL. Datos registrales. T 12514 , F 52, S 8, H M 199581, I/A 12 ( 9.02.11).
  6. 18/02/2011#1079748

    Company name: TOOL ULEE SL

    Nombramientos
    TOOL ULEE SL. Nombramientos. Apoderado: REIXACH GONZALEZ PEDRO ALFONSO. Datos registrales. T 12514 , F 51, S 8, H M 199581, I/A 11 ( 7.02.11).
  7. 24/05/2010#732316

    Company name: TOOL ULEE SL

    Ampliacion del objeto social
    TOOL ULEE SL. Ampliacion del objeto social. SUPERVISION, DIRECCION Y EJECUCION DE TODO TIPO DE PLANES, PROGRAMAS, PROCESOS DE IMPLANTACION Y PARTICIPACION SOCIAL,. Datos registrales. T 12514 , F 51, S 8, H M 199581, I/A 10 (13.05.10).
  8. 22/05/2009#223670

    Company name: TOOL ULEE SL

    Cambio de domicilio social
    TOOL ULEE SL. Cambio de domicilio social. C/ LABASTIDA 13 (MADRID). Datos registrales. T 12514 , F 51, S 8, H M 199581, I/A 9 (12.05.09).
  9. 07/04/2009#160227

    Company name: TOOL ULEE SL

    Nombramientos
    TOOL ULEE SL. Nombramientos. Apoderado: REIXACH GONZALEZ PEDRO ALFONSO. Datos registrales. T 12514 , F 50, S 8, H M 199581, I/A 8 (26.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LABASTIDA 13 (MADRID), Madrid
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 4360 — are listed together.

Prospect this sectorAll companies in this sector