ALIANZA MARVIC SL

Hoja SA16961· NIF B37565942

VigenteSalamanca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 250,00 €
Incorporation :
08/01/2018
Director :
Castello Boveda Maria Del Mar

Legal information

Legal information for ALIANZA MARVIC SL

NIF
Hoja registral
IRUS1000055409757
Legal formSociedad Limitada (SL)
Share capital60 250,00 €
Incorporation date08/01/2018
LocalityCarbajosa de la Sagrada
Register referenceTomo 486 · Folio 28 · Hoja SA16961
StatusVigente

Activity

ALIANZA MARVIC SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 January 2018. The Spanish commercial register has published 9 filings for this company, from 8 January 2018 to 17 July 2020, across 5 distinct types of filing. Its registered share capital is 60 250,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera CNAE 4941. Operador de transporte de mercancías. Almacenamiento y actividades anexas al transporte.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALIANZA MARVIC SLCastello Boveda Maria Del MarCastello Boveda Mari…HECAMAR EXCAVACIONES SLHECAMAR EXCAVACIONES…EXCAVACIONES AVILA SLEXCAVACIONES AVILA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALIANZA MARVIC SLGarcia Martin LauraGarcia Martin LauraDAVALA CPS SLDAVALA CPS SL

Beneficial owner (UBO)

Garcia Martin Laura100 %

Individual · ultimate beneficial owner · since 08/01/2018

Beneficial owner network map

3 nodes Person Company
ALIANZA MARVIC SLGarcia Martin LauraGarcia Martin LauraDAVALA CPS SLDAVALA CPS SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2020· Registered 08/07/2020· I/A 4
  2. NombramientosPublished 17/07/2020· Registered 08/07/2020· I/A 4
  3. Ceses/DimisionesPublished 04/06/2020· Registered 25/05/2020· I/A 3
  4. NombramientosPublished 04/06/2020· Registered 25/05/2020· I/A 3
  5. NombramientosPublished 05/03/2018· Registered 20/02/2018· I/A 2
  6. ConstituciónPublished 08/01/2018· Registered 22/12/2017· I/A 1
  7. Declaración de unipersonalidadPublished 08/01/2018· Registered 22/12/2017· I/A 1
  8. NombramientosPublished 08/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 08/01/2018Declaración de unipersonalidad

    GARCIA MARTIN LAURA

Capital · events

  1. 08/01/2018Constitución
    Initial capital: 60 250,00 €

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. 17/07/2020#5953905
    Ceses/DimisionesNombramientos
    ALIANZA MARVIC SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CALLE AGUSTIN. Nombramientos. Adm. Unico: CASTELLO BOVEDA MARIA DEL MAR. Datos registrales. T 486 , F 28, S 8, H SA 16961, I/A 4 ( 8.07.20).
  2. 04/06/2020#5897180
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALIANZA MARVIC SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ CALLE AGUSTIN. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN LAURA. Nombramientos. Adm. Unico: HERNANDEZ CALLE AGUSTIN. Datos registrales. T 486 , F 27, S 8, H SA 1…
  3. 05/03/2018#4778306
    Nombramientos
    ALIANZA MARVIC SL. Nombramientos. Apoderado: CASTELLO BOVEDA MARIA DEL MAR. Datos registrales. T 486 , F 27, S 8, H SA 16961, I/A 2 (20.02.18).
  4. 08/01/2018#4684422
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALIANZA MARVIC SL. Constitución. Comienzo de operaciones: 22.12.17. Objeto social: Transporte de mercancías por carretera CNAE 4941. Operador de transporte de mercancías. Almacenamiento y actividades anexas al transporte. Domicilio: C/ PRIMERA 17 - P…

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 2018

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 addressC/ PRIMERA 17 - POLIGONO INDUSTRIAL EL MONTALVO II (CARBAJOSA DE LA SAGRADA), Carbajosa de la Sagrada, Salamanca
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector