ALVSAN PATRIMONIAL SL
Hoja SC17121· NIF B15577927
- 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
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
- Alvarez Sanchez Maria DoloresConsejero Delegado Mancomunado
- Alvarez Sanchez EduardoConsejero Delegado Mancomunado
- Alvarez Sanchez JavierConsejero Delegado Mancomunado
- Alvarez Silva EduardoConsejero
Former
- Sanchez Ares Maria DoloresCeased on 12/06/2017Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 31/01/2020· Registered 23/01/2020· I/A 9
- Modificaciones estatutariasPublished 31/01/2020· Registered 23/01/2020· I/A 9
- Ceses/DimisionesPublished 21/06/2017· Registered 12/06/2017· I/A 8
- Reducción de capitalPublished 21/06/2017· Registered 12/06/2017· I/A 8
- Modificaciones estatutariasPublished 21/06/2017· Registered 12/06/2017· I/A 8
- Ampliación de capitalPublished 09/04/2010· Registered 22/03/2010· I/A 7
- Reducción de capitalPublished 09/04/2010· Registered 22/03/2010· I/A 7
- Modificaciones estatutariasPublished 09/04/2010· Registered 22/03/2010· I/A 7
Changes
- 31/01/2020Modificaciones estatutarias
- 21/06/2017Modificaciones estatutarias
- 09/04/2010Modificaciones estatutarias
Capital · events
- 31/01/2020Reducción de capitalResulting capital: 3 932 182,00 €
- 21/06/2017Reducción de capitalResulting capital: 4 110 729,00 €
- 09/04/2010Ampliación de capitalReducción de capitalResulting 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)
- 31/01/2020#5771151Reducción 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 … - 21/06/2017#4428060Ceses/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. … - 09/04/2010#669624Ampliación 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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.