ALGAVI SL
Hoja M69954· NIF A28126621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caballero Anton Angel, Cortijo Vitoria Santiago, Ruiz Nuevo Juan Victor, Olano Perez Miguel
- Former name :
- CENTRO AUDITOR FISCAL Y CONTABLE SL
Legal information
Legal information for ALGAVI SL
Activity
ALGAVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 February 2018 to 30 October 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Caballero Anton AngelSince 16/10/2020Administrador Único
- Cortijo Vitoria SantiagoConsejero
- Ruiz Nuevo Juan VictorConsejero
- Olano Perez MiguelConsejero
Former
- Caballero Alonso Angel MariaCeased on 16/10/2020Administrador Único
Authorised representatives
Current
- Serrano Cuellar VanesaSince 16/10/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 5
- Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 4
- NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 4
- Modificaciones estatutariasPublished 12/02/2018· Registered 05/02/2018· I/A 3
Changes
- 30/10/2020Cambio de denominación social
CENTRO AUDITOR FISCAL Y CONTABLE SL→ALGAVI SL
- 12/02/2018Modificaciones estatutarias
Timeline (BORME)
- 30/10/2020#6097965
ALGAVI SL. Fe de erratas: Se publicó por error el nombre de la sociedad, siendo el correcto ALGAVI SL. Datos registrales. T 4206 , F 139, S 8, H M 69954, I/A 1 (21.11.92).
- 23/10/2020#6085822
Company name: CENTRO AUDITOR FISCAL Y CONTABLE SL
NombramientosCENTRO AUDITOR FISCAL Y CONTABLE SL. Nombramientos. Apoderado: SERRANO CUELLAR VANESA. Datos registrales. T 4206 , F 187, S 8, H M 69954, I/A 5 (16.10.20).
- 23/10/2020#6085821
Company name: CENTRO AUDITOR FISCAL Y CONTABLE SL
Ceses/DimisionesNombramientosCENTRO AUDITOR FISCAL Y CONTABLE SL. Ceses/Dimisiones. Adm. Unico: CABALLERO ALONSO ANGEL MARIA. Nombramientos. Adm. Unico: CABALLERO ANTON ANGEL. Datos registrales. T 4206 , F 186, S 8, H M 69954, I/A 4 (16.10.20).
- 12/02/2018#4741876
Company name: CENTRO AUDITOR FISCAL Y CONTABLE SL
Modificaciones estatutariasCENTRO AUDITOR FISCAL Y CONTABLE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4206 , F 186, S 8, H M 69954, I/A 3 ( 5.02.18).
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 — Madrid — are listed together, with their address.