ALVSAN PATRIMONIAL SL

Hoja SC17121· NIF B15577927

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 932 182,00 €
Directors :
Alvarez Sanchez Maria Dolores, Alvarez Sanchez Eduardo, Alvarez Sanchez Javier, Alvarez Silva Eduardo

Legal information

Legal information for ALVSAN PATRIMONIAL SL

NIF
Hoja registral
IRUS1000121608128
Legal formSociedad Limitada (SL)
Share capital3 932 182,00 €
Register referenceTomo 85 · Folio 119 · Hoja SC17121
StatusVigente

Activity

ALVSAN PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 9 April 2010 to 31 January 2020, across 4 distinct types of filing. Its registered share capital is 3 932 182,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ALVSAN PATRIMONIAL SLAlvarez Sanchez EduardoAlvarez Sanchez Edua…Alvarez Sanchez JavierAlvarez Sanchez Javi…Alvarez Sanchez Maria DoloresAlvarez Sanchez Mari…Alvarez Silva EduardoAlvarez Silva EduardoASTALI HOME SLASTALI HOME SLALSAVILLA SLALSAVILLA SLALVASAN FAMILIAR SLALVASAN FAMILIAR SLLOLA ROCK SLLOLA ROCK SLOLMA 54 SLOLMA 54 SLKLOUD HORSE SLKLOUD HORSE SLOBRAS GENERALES DEL PRINCIPADO SOCIEDAD LIMITADAOBRAS GENERALES DEL …DEX AUTOMATIZACION S.LDEX AUTOMATIZACION S…DYJ PINTURA Y DECORACION SOCIEDAD LIMITADADYJ PINTURA Y DECORA…IBERIA LAE SOLUTIONS SLIBERIA LAE SOLUTIONS…TEAM RELAY SLTEAM RELAY SLIZQUIERDO SANCHEZ Y ASOCIADOS SLLIZQUIERDO SANCHEZ Y …AUTOREPARACIONES LANTEGUI SLAUTOREPARACIONES LAN…

Registered actos

  1. Reducción de capitalPublished 31/01/2020· Registered 23/01/2020· I/A 9
  2. Modificaciones estatutariasPublished 31/01/2020· Registered 23/01/2020· I/A 9
  3. Ceses/DimisionesPublished 21/06/2017· Registered 12/06/2017· I/A 8
  4. Reducción de capitalPublished 21/06/2017· Registered 12/06/2017· I/A 8
  5. Modificaciones estatutariasPublished 21/06/2017· Registered 12/06/2017· I/A 8
  6. Ampliación de capitalPublished 09/04/2010· Registered 22/03/2010· I/A 7
  7. Reducción de capitalPublished 09/04/2010· Registered 22/03/2010· I/A 7
  8. Modificaciones estatutariasPublished 09/04/2010· Registered 22/03/2010· I/A 7

Changes

  1. 31/01/2020Modificaciones estatutarias
  2. 21/06/2017Modificaciones estatutarias
  3. 09/04/2010Modificaciones estatutarias

Capital · events

  1. 31/01/2020Reducción de capital
    Resulting capital: 3 932 182,00 €
  2. 21/06/2017Reducción de capital
    Resulting capital: 4 110 729,00 €
  3. 09/04/2010Ampliación de capitalReducción de capital
    Resulting capital: 5 734 000,00 € (84 486,25 €)

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. 31/01/2020#5771151
    Reducción de capitalModificaciones estatutarias
    ALVSAN PATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 178.547,00 Euros. Resultante Suscrito: 3.932.182,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL.- El capital 
  2. 21/06/2017#4428060
    Ceses/DimisionesReducción de capitalModificaciones estatutarias
    ALVSAN PATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SANCHEZ ARES MARIA DOLORES. Vicepresid.: SANCHEZ ARES MARIA DOLORES. Reducción de capital. Importe reducción: 994.971,00 Euros. Resultante Suscrito: 4.110.729,00 Euros. 
  3. 09/04/2010#669624
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    ALVSAN PATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 84.486,25 Euros. Resultante Suscrito: 5.734.000,00 Euros. Reducción de capital. Importe reducción: 628.300,00 Euros. Resultante Suscrito: 5.105.700,00 Euros. Modifica

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/ GALERAS, 17 3ª-LOCAL 7-8, A CORUÑA, SANTIAGO DE COMPOSTELA
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 6812 — are listed together.