VICTOR ALFA SL
Hoja B376542· NIF B25666991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 004,16 €
- Director :
- Pares Rius Juan
Legal information
Legal information for VICTOR ALFA SL
Activity
VICTOR ALFA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 27 February 2009 to 20 May 2014, across 4 distinct types of filing. Its registered share capital is 47 004,16 €.
Directors and representatives
Directors
Current
- Pares Rius JuanSince 05/05/2014Administrador Único
Former
- De La Iglesia Perez EliseoCeased on 05/05/2014Administrador Único
- Genero Gallego JuanCeased on 26/01/2012Administrador Único
- De La Iglesia Perez Maria Blanca SusanaCeased on 09/05/2011Administrador Único
- Velez Viola SergiCeased on 03/03/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/05/2014· Registered 05/05/2014· I/A 10
- NombramientosPublished 20/05/2014· Registered 05/05/2014· I/A 10
- RevocacionesPublished 07/02/2012· Registered 26/01/2012· I/A 9
- NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 9
- NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 8
- RevocacionesPublished 19/05/2011· Registered 09/05/2011· I/A 7
- RevocacionesPublished 12/03/2010· Registered 03/03/2010· I/A 6
- NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 6
- Cambio de domicilio socialPublished 12/03/2010· Registered 03/03/2010· I/A 6
- Ampliación de capitalPublished 26/02/2010· Registered 15/02/2010· I/A 5
- Cambio de domicilio socialPublished 27/02/2009· Registered 16/02/2009· I/A 3
Changes
- 12/03/2010Cambio de domicilio social
CL BALDRICH Num.121 P.3 PTA.2 (TERRASSA)
- 27/02/2009Cambio de domicilio social
CL AVENIDA DIAGONAL Num.107 P.PP PTA.1 (BARCELONA)
Capital · events
- 26/02/2010Ampliación de capitalResulting capital: 47 004,16 € (+43 994,16 €)
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)
- 20/05/2014#2809150RevocacionesNombramientos
VICTOR ALFA SL. Revocaciones. ADM.UNICO: DE LA IGLESIA PEREZ ELISEO. Nombramientos. ADM.UNICO: PARES RIUS JUAN. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO:"AGATA OIL, SL". Datos registrales. T 41033 , F 160, S 8, H B 37… - 07/02/2012#1578266RevocacionesNombramientos
VICTOR ALFA SL. Revocaciones. ADM.UNICO: GENERO GALLEGO JUAN. Nombramientos. ADM.UNICO: DE LA IGLESIA PEREZ ELISEO. Datos registrales. T 41033 , F 160, S 8, H B 376542, I/A 9 (26.01.12).
- 13/01/2012#1534087Nombramientos
VICTOR ALFA SL. Nombramientos. ADM.UNICO: GENERO GALLEGO JUAN. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO LA ENTIDAD "PARTICIPACIONES DYKENA, SOCIEDAD LIMITADA". Datos registrales. T 41033 , F 159, S 8, H B 376542, I/A 8 ( 2.01.12).
- 19/05/2011#1217920Revocaciones
VICTOR ALFA SL. Revocaciones. ADM.UNICO: DE LA IGLESIA PEREZ MARIA BLANCA SUSANA. Datos registrales. T 41033 , F 159, S 8, H B 376542, I/A 7 ( 9.05.11).
- 12/03/2010#631337RevocacionesNombramientosCambio de domicilio social
VICTOR ALFA SL. Revocaciones. ADM.UNICO: VELEZ VIOLA SERGI. Nombramientos. ADM.UNICO: DE LA IGLESIA PEREZ MARIA BLANCA SUSANA. Cambio de domicilio social. CL BALDRICH Num.121 P.3 PTA.2 (TERRASSA). Datos registrales. T 41033 , F 159, S 8, H B 376542, … - 26/02/2010#608266Ampliación de capital
VICTOR ALFA SL. Ampliación de capital. Capital: 43.994,16 Euros. Resultante Suscrito: 47.004,16 Euros. Datos registrales. T 41033 , F 158, S 8, H B 376542, I/A 5 (15.02.10).
- 22/06/2009#267947
VICTOR ALFA SL. Otros conceptos: RECTIFICACION INSCRIPCION 3, EN CUANTO AL DOMICILIO SOCIAL,SIENDO EL CORRECTO: AVENIDA DIAGONAL,NUMERO 407, PRINCIPAL 1,DE BARCELONA.PUBLICADO EN BORME No 40, DE 27 DE FEBRERO DE2009.REFERENCIA 104545. Datos registral… - 27/02/2009#94478Cambio de domicilio social
VICTOR ALFA SL. Cambio de domicilio social. CL AVENIDA DIAGONAL Num.107 P.PP PTA.1 (BARCELONA). Datos registrales. T 41033 , F 158, S 8, H B 376542, I/A 3 (16.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.