filings.es

ALVASEBI SL

Hoja MA87520· NIF B92785476

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 331 493,26 €
Director :
NORAINORTE SL

Legal information

Legal information for ALVASEBI SL

NIF
Hoja registral
IRUS1000036218449
Legal formSociedad Limitada (SL)
Share capital19 331 493,26 €
LocalityMálaga
Phone
Register referenceTomo 4343 · Folio 205 · Hoja MA87520

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • NORAINORTE SL100 %

    Legal entity · since 09/06/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

NORAINORTE SL100 %Vigente

Legal entity · since 09/06/2020

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 03/12/2020· Registered 19/11/2020· I/A 12
  2. Declaración de unipersonalidadPublished 09/06/2020· Registered 01/06/2020· I/A 11
  3. Ceses/DimisionesPublished 13/09/2018· Registered 04/09/2018· I/A 10
  4. NombramientosPublished 13/09/2018· Registered 04/09/2018· I/A 10
  5. Ampliación de capitalPublished 25/02/2015· Registered 17/02/2015· I/A 9
  6. Cambio de domicilio socialPublished 25/02/2015· Registered 17/02/2015· I/A 9
  7. RevocacionesPublished 06/08/2014· Registered 28/07/2014· I/A 8
  8. Ampliación de capitalPublished 16/05/2013· Registered 03/05/2013· I/A 7
  9. Cambio de domicilio socialPublished 16/05/2013· Registered 03/05/2013· I/A 7
  10. Ampliación de capitalPublished 21/09/2012· Registered 06/09/2012· I/A 6

Changes

  1. 09/06/2020Declaración de unipersonalidad

    NORAINORTE SL

  2. 25/02/2015Cambio de domicilio social

    C/ ATARAZANAS 8 5º 1 (MALAGA)

  3. 16/05/2013Cambio de domicilio social

Capital · events

  1. 03/12/2020Reducción de capital
    Resulting capital: 19 331 493,26 €
  2. 25/02/2015Ampliación de capital
    Resulting capital: 28 381 930,00 € (+2 451 495,00 €)
  3. 16/05/2013Ampliación de capital
    Resulting capital: 25 930 435,00 € (+1 870 935,00 €)
  4. 21/09/2012Ampliación de capital
    Resulting capital: 24 059 500,00 € (+6 100 000,00 €)

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. 03/12/2020#6151744
    Reducción de capital
    ALVASEBI SL. Reducción de capital. Importe reducción: 9.050.436,74 Euros. Resultante Suscrito: 19.331.493,26 Euros. Datos registrales. T 4343, L 3253, F 205, S 8, H MA 87520, I/A 12 (19.11.20).
  2. 09/06/2020#5900726
    Declaración de unipersonalidad
    ALVASEBI SL. Declaración de unipersonalidad. Socio único: NORAINORTE SL. Datos registrales. T 4343, L 3253, F 205, S 8, H MA 87520, I/A 11 ( 1.06.20).
  3. 13/09/2018#5049657
    Ceses/DimisionesNombramientos
    ALVASEBI SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ OCHANDO CRISTINA. Nombramientos. Adm. Unico: NORAINORTE SL. Datos registrales. T 4343, L 3253, F 203, S 8, H MA 87520, I/A 10 ( 4.09.18).
  4. 25/02/2015#3209153
    Ampliación de capitalCambio de domicilio social
    ALVASEBI SL. Ampliación de capital. Capital: 2.451.495,00 Euros. Resultante Suscrito: 28.381.930,00 Euros. Cambio de domicilio social. C/ ATARAZANAS 8 5º 1 (MALAGA). Datos registrales. T 4343, L 3253, F 203, S 8, H MA 87520, I/A 9 (17.02.15).
  5. 06/08/2014#2924512
    Revocaciones
    ALVASEBI SL. Revocaciones. Apoderado: SOLSONA PIERA JAVIER. Datos registrales. T 4343, L 3253, F 203, S 8, H MA 87520, I/A 8 (28.07.14).
  6. 16/05/2013#2274459
    Ampliación de capitalCambio de domicilio social
    ALVASEBI SL. Ampliación de capital. Capital: 1.870.935,00 Euros. Resultante Suscrito: 25.930.435,00 Euros. Cambio de domicilio social. C/ PACIFICO 29 Bl.2 4º A - EDIF. PUERTAMAR (MALAGA). Datos registrales. T 4343, L 3253, F 202, S 8, H MA 87520, I/A…
  7. 21/09/2012#1903511
    Ampliación de capital
    ALVASEBI SL. Ampliación de capital. Capital: 6.100.000,00 Euros. Resultante Suscrito: 24.059.500,00 Euros. Datos registrales. T 4343, L 3253, F 202, S 8, H MA 87520, I/A 6 ( 6.09.12).

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.