ALAVESA DE SEMILLAS SA
Hoja VI4527· NIF A01051796
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Arevalo Gonzalez Irene Maite
Legal information
Legal information for ALAVESA DE SEMILLAS SA
Activity
ALAVESA DE SEMILLAS SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 17 October 2011 to 22 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arevalo Gonzalez Irene MaiteSince 29/09/2011Administrador Único
Former
- Arevalo Gonzalez MartinaCeased on 03/12/2019Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 22/11/2023· Registered 07/11/2023· I/A 13
- Ceses/DimisionesPublished 16/12/2019· Registered 03/12/2019· I/A 12
- NombramientosPublished 16/12/2019· Registered 03/12/2019· I/A 12
- Ceses/DimisionesPublished 17/01/2014· Registered 26/12/2013· I/A 11
- NombramientosPublished 17/01/2014· Registered 26/12/2013· I/A 11
- Cambio de domicilio socialPublished 17/10/2011· Registered 29/09/2011· I/A 10
- ReeleccionesPublished 17/10/2011· Registered 29/09/2011· I/A 9
Changes
- 17/10/2011Cambio de domicilio social
PSAJE PASAJE DE ARRIETA 8 4º IZ (VITORIA-GASTEIZ)
Timeline (BORME)
- 22/11/2023#7804889Reelecciones
ALAVESA DE SEMILLAS SA. Reelecciones. Adm. Unico: AREVALO GONZALEZ IRENE MAITE. Datos registrales. T 707 , F 201, S 8, H VI 4527, I/A 13 ( 7.11.23).
- 16/12/2019#5705459Ceses/DimisionesNombramientos
ALAVESA DE SEMILLAS SA. Ceses/Dimisiones. Adm. Unico: AREVALO GONZALEZ MARTINA. Nombramientos. Adm. Unico: AREVALO GONZALEZ IRENE MAITE. Datos registrales. T 707 , F 201, S 8, H VI 4527, I/A 12 ( 3.12.19).
- 17/01/2014#2619249Ceses/DimisionesNombramientos
ALAVESA DE SEMILLAS SA. Ceses/Dimisiones. Adm. Unico: AREVALO GONZALEZ IRENE MAITE. Nombramientos. Adm. Unico: AREVALO GONZALEZ MARTINA. Datos registrales. T 707 , F 200, S 8, H VI 4527, I/A 11 (26.12.13).
- 17/10/2011#1412978Cambio de domicilio social
ALAVESA DE SEMILLAS SA. Cambio de domicilio social. PSAJE PASAJE DE ARRIETA 8 4º IZ (VITORIA-GASTEIZ). Datos registrales. T 707 , F 200, S 8, H VI 4527, I/A 10 (29.09.11).
- 17/10/2011#1412977Reelecciones
ALAVESA DE SEMILLAS SA. Reelecciones. Adm. Unico: AREVALO GONZALEZ IRENE MAITE. Datos registrales. T 707 , F 200, S 8, H VI 4527, I/A 9 (29.09.11).
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.
Public
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.