ALFREDO AVILA SL
Hoja GR26022
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valcarcel Cebrian Miguel
Legal information
Legal information for ALFREDO AVILA SL
Activity
ALFREDO AVILA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 2 November 2011 to 10 January 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Valcarcel Cebrian MiguelSince 29/12/2011Administrador Único
Former
- Gonzalez Suarez Jose MariaCeased on 29/12/2011Administrador Solidario
- Gonzalez Rodriguez JoseCeased on 29/12/2011Administrador Solidario
- Garcia Chica EnriqueCeased on 21/10/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/01/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 5
- Modificaciones estatutariasPublished 10/01/2012· Registered 29/12/2011· I/A 5
- Declaración de unipersonalidadPublished 10/01/2012· Registered 29/12/2011· I/A 4
- Ceses/DimisionesPublished 10/01/2012· Registered 29/12/2011· I/A 4
- Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 3
- NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 3
- Modificaciones estatutariasPublished 02/11/2011· Registered 21/10/2011· I/A 3
Timeline (BORME)
- 10/01/2012#1529551
ALFREDO AVILA SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Jaen.- Datos registrales. T 113… - 10/01/2012#1529550NombramientosModificaciones estatutarias
ALFREDO AVILA SL. Nombramientos. Adm. Unico: VALCARCEL CEBRIAN MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1130 , F 178, S 8, H GR 26022, I/A 5 (29.1… - 10/01/2012#1529549Declaración de unipersonalidadCeses/Dimisiones
ALFREDO AVILA SL. Declaración de unipersonalidad. Socio único: VALCARCEL CEBRIAN MIGUEL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SUAREZ JOSE MARIA;GONZALEZ RODRIGUEZ JOSE. Datos registrales. T 1130 , F 178, S 8, H GR 26022, I/A 4 (29.12.11).
- 02/11/2011#1438851Ceses/DimisionesNombramientosModificaciones estatutarias
ALFREDO AVILA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ RODRIGUEZ JOSE;GARCIA CHICA ENRIQUE. Nombramientos. Adm. Solid.: GONZALEZ SUAREZ JOSE MARIA;GONZALEZ RODRIGUEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.