ALERVITA SL

Hoja M498366· NIF B85904753

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
16 702,00 €
Incorporation :
22/04/2010
Director :
Martin Vicente Francisco Javier

Legal information

Legal information for ALERVITA SL

NIF
Hoja registral
IRUS1000285076677
Legal formSociedad Limitada (SL)
Share capital16 702,00 €
Incorporation date22/04/2010
LocalityLas Rozas de Madrid
Register referenceTomo 27657 · Folio 17 · Hoja M498366
StatusVigente

Activity

ALERVITA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 22 April 2010. The Spanish commercial register has published 7 filings for this company, from 22 April 2010 to 11 May 2012, across 6 distinct types of filing. Its registered share capital is 16 702,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

LA COMPRA, VENTA, COMERCIALIZACION, ALMACENAMIENTO, FABRICACION, DISTRIBUCION DE PRODUCTOS NATURALES, DIETETICOS Y COMPUESTOS ALIMENTARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALERVITA SLMartin Vicente Francisco JavierMartin Vicente Franc…SOCIEDAD AGROPECUARIA HISPANO URUGUAYA SLSOCIEDAD AGROPECUARI…OIKIA INMUEBLES SLOIKIA INMUEBLES SLLIBRA GABINETE DE DISEÑO PARA PROYECTOS DE EXPOSICIONES E IMAGEN SLLIBRA GABINETE DE DI…HEPRESAN FORMACION SLHEPRESAN FORMACION SLPACIFIC VALLADOLID SLPACIFIC VALLADOLID SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2012· Registered 27/04/2012· I/A 3
  2. NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 3
  3. Modificaciones estatutariasPublished 11/05/2012· Registered 27/04/2012· I/A 3
  4. Cambio de domicilio socialPublished 11/05/2012· Registered 27/04/2012· I/A 3
  5. Ampliación de capitalPublished 14/06/2010· Registered 02/06/2010· I/A 2
  6. ConstituciónPublished 22/04/2010· Registered 12/04/2010· I/A 1
  7. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 1

Changes

  1. 11/05/2012Cambio de domicilio social

    AVDA DE ESPAÑA 22 1º B (ROZAS DE MADRID (LAS))

  2. 11/05/2012Modificaciones estatutarias

Capital · events

  1. 14/06/2010Ampliación de capital
    Resulting capital: 16 702,00 € (+13 696,00 €)
  2. 22/04/2010Constitución
    Initial capital: 3 006,00 €

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. 11/05/2012#1721195
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALERVITA SL. Ceses/Dimisiones. Adm. Solid.: SARACINO JOSEPH LEO;GONZALEZ TRIGO DOMINGUEZ MARIA CARLA ELENA. Nombramientos. Adm. Unico: MARTIN VICENTE FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores 
  2. 14/06/2010#761818
    Ampliación de capital
    ALERVITA SL. Ampliación de capital. Capital: 13.696,00 Euros. Resultante Suscrito: 16.702,00 Euros. Datos registrales. T 27657 , F 15, S 8, H M 498366, I/A 2 ( 2.06.10).
  3. 22/04/2010#687880
    ConstituciónNombramientos
    ALERVITA SL. Constitución. Comienzo de operaciones: 11.03.10. Objeto social: LA COMPRA, VENTA, COMERCIALIZACION, ALMACENAMIENTO, FABRICACION, DISTRIBUCION DE PRODUCTOS NATURALES, DIETETICOS Y COMPUESTOS ALIMENTARIOS. Domicilio: C/ RUFINO SANCHEZ 56 -

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· Incorporated 2010

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 DE ESPAÑA 22 1º B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.