RAFAEL ALVAREZ COLUNGA SL

Hoja SE56050· NIF B91330654

VigenteSevilla
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
4 380 100,00 €
Director :
Alvarez Diaz Jaime

Legal information

Legal information for RAFAEL ALVAREZ COLUNGA SL

NIF
Hoja registral
IRUS1000024443963
Legal formSociedad Limitada (SL)
Share capital4 380 100,00 €
LocalitySevilla
Phone
Register referenceTomo 3866 · Folio 221 · Hoja SE56050
StatusVigente

Activity

RAFAEL ALVAREZ COLUNGA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 13 April 2018 to 21 February 2023, across 5 distinct types of filing. Its registered share capital is 4 380 100,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
RAFAEL ALVAREZ COLUNG…Alvarez Diaz JaimeAlvarez Diaz JaimeCAMPING OLVERA SLCAMPING OLVERA SLEXPLOTACIONES AGRICOLAS SAN RAFAEL SAEXPLOTACIONES AGRICO…MECO XXI SLMECO XXI SLORTOPEDIA MARIA AUXILIADORA SAORTOPEDIA MARIA AUXI…BETICA DE CONTRATACION Y CONSTRUCCION SA EN LIQUIDACIONBETICA DE CONTRATACI…BROKER COLUNGA SOCIEDAD LIMITADABROKER COLUNGA SOCIE…BRISKASUR SOCIEDAD LIMITADABRISKASUR SOCIEDAD L…PROMOCIONES BONDILO SLPROMOCIONES BONDILO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAFAEL ALVAREZ COLUNG…Alvarez Diaz JaimeAlvarez Diaz Jaime

Beneficial owner (UBO)

Alvarez Diaz Jaime100 %

Individual · ultimate beneficial owner · since 18/04/2018

Beneficial owner network map

2 nodes Person Company
RAFAEL ALVAREZ COLUNG…Alvarez Diaz JaimeAlvarez Diaz Jaime

Registered actos

  1. Ampliación de capitalPublished 21/02/2023· Registered 14/02/2023· I/A 5
  2. Modificaciones estatutariasPublished 21/02/2023· Registered 14/02/2023· I/A 5
  3. Ampliación de capitalPublished 20/02/2019· Registered 12/02/2019· I/A 4
  4. Declaración de unipersonalidadPublished 18/04/2018· Registered 06/04/2018· I/A 3
  5. Ceses/DimisionesPublished 13/04/2018· Registered 06/04/2018· I/A 2
  6. NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 2
  7. Ampliación de capitalPublished 13/04/2018· Registered 06/04/2018· I/A 2
  8. Modificaciones estatutariasPublished 13/04/2018· Registered 06/04/2018· I/A 2

Changes

  1. 21/02/2023Modificaciones estatutarias
  2. 18/04/2018Declaración de unipersonalidad

    ALVAREZ DIAZ JAIME

  3. 13/04/2018Modificaciones estatutarias

Capital · events

  1. 21/02/2023Ampliación de capital
    Resulting capital: 4 380 100,00 € (+210 000,00 €)
  2. 20/02/2019Ampliación de capital
    Resulting capital: 4 170 100,00 € (+3 604 100,00 €)
  3. 13/04/2018Ampliación de capital
    Resulting capital: 566 000,00 € (+345 400,00 €)

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. 21/02/2023#7400228
    Ampliación de capitalModificaciones estatutarias
    RAFAEL ALVAREZ COLUNGA SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 4.380.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- . Datos registrales. T 3866 , F 221, S 8, H SE 56050, I/A 5 (1
  2. 20/02/2019#5270554
    Ampliación de capital
    RAFAEL ALVAREZ COLUNGA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.604.100,00 Euros. Resultante Suscrito: 4.170.100,00 Euros. Datos registrales. T 3866 , F 219, S 8, H SE 56050, I/A 4 (12.02.19).
  3. 18/04/2018#4844022
    Declaración de unipersonalidad
    RAFAEL ALVAREZ COLUNGA SL. Declaración de unipersonalidad. Socio único: ALVAREZ DIAZ JAIME. Datos registrales. T 3866 , F 217, S 8, H SE 56050, I/A 3 ( 6.04.18).
  4. 13/04/2018#4838311
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    RAFAEL ALVAREZ COLUNGA SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ DIAZ JAIME;ALVAREZ COLUNGA RAFAEL. Nombramientos. Adm. Unico: ALVAREZ DIAZ JAIME. Ampliación de capital. Capital: 345.400,00 Euros. Resultante Suscrito: 566.000,00 Euros. Modificacione

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 addressAVDA MARIA AUXILIADORA 6 2ª, SEVILLA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.