ALERVITA SL
Hoja M498366· NIF B85904753
- 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
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
- Martin Vicente Francisco JavierSince 27/04/2012Administrador Único
Former
- Gonzalez Trigo Dominguez Maria Carla ElenaCeased on 27/04/2012Administrador Solidario
- Saracino Joseph LeoCeased on 27/04/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2012· Registered 27/04/2012· I/A 3
- NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 3
- Modificaciones estatutariasPublished 11/05/2012· Registered 27/04/2012· I/A 3
- Cambio de domicilio socialPublished 11/05/2012· Registered 27/04/2012· I/A 3
- Ampliación de capitalPublished 14/06/2010· Registered 02/06/2010· I/A 2
- ConstituciónPublished 22/04/2010· Registered 12/04/2010· I/A 1
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 1
Changes
- 11/05/2012Cambio de domicilio social
AVDA DE ESPAÑA 22 1º B (ROZAS DE MADRID (LAS))
- 11/05/2012Modificaciones estatutarias
Capital · events
- 14/06/2010Ampliación de capitalResulting capital: 16 702,00 € (+13 696,00 €)
- 22/04/2010ConstituciónInitial 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)
- 11/05/2012#1721195Ceses/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 … - 14/06/2010#761818Ampliación 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).
- 22/04/2010#687880ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.