ALIVIA SERVICIOS GENERALES SL
Hoja M385835· NIF B84398841
- Registered address :
- Activity :
- Otras actividades de limpieza industrial y de edificios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Fernandez Adrian
- Former name :
- ASESORIA INTEGRAL GESTORES Y ASESORES SL
Legal information
Legal information for ALIVIA SERVICIOS GENERALES SL
Activity
ALIVIA SERVICIOS GENERALES SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Otras actividades de limpieza industrial y de edificios” (CNAE 8122). The Spanish commercial register has published 10 filings for this company, from 3 November 2011 to 4 July 2019, across 7 distinct types of filing.
Economic activity (CNAE)
8122 · Otras actividades de limpieza industrial y de edificios
Directors and representatives
Directors
Current
- Hernandez Fernandez AdrianSince 27/06/2019Administrador Único
Former
- Villafuerte Asto LiviaCeased on 27/06/2019Administrador Solidario
- Serrano Mejias Francisco JavierCeased on 27/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Fernandez Adrian100 %
Individual · ultimate beneficial owner · since 04/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2019· Registered 27/06/2019· I/A 7
- Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 7
- NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 7
- Modificaciones estatutariasPublished 04/07/2019· Registered 27/06/2019· I/A 7
- Cambio de domicilio socialPublished 04/07/2019· Registered 27/06/2019· I/A 7
- Ceses/DimisionesPublished 03/10/2012· Registered 20/09/2012· I/A 6
- NombramientosPublished 03/10/2012· Registered 20/09/2012· I/A 6
- Modificaciones estatutariasPublished 03/10/2012· Registered 20/09/2012· I/A 6
- Ampliacion del objeto socialPublished 03/11/2011· Registered 11/10/2011· I/A 4
- Cambio de denominación socialPublished 03/11/2011· Registered 11/10/2011· I/A 3
Changes
- 04/07/2019Cambio de domicilio social
C/ CRONO 66 (VALDEMORO)
- 04/07/2019Declaración de unipersonalidad
HERNANDEZ FERNANDEZ ADRIAN
- 04/07/2019Modificaciones estatutarias
- 03/10/2012Modificaciones estatutarias
- 03/11/2011Ampliación del objeto social
ASISTENCIA Y SERVICIOS SOCIALES PARA NIÑOS, JOVENES, DISMINUIDOS FISICOS YANCIANOS, EN CENTROS NO RESIDENCIALES.
- 03/11/2011Cambio de denominación social
ALIVIA SERVICIOS GENERALES SL→ASESORIA INTEGRAL GESTORES Y ASESORES SL
Timeline (BORME)
- 04/07/2019#5477882Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALIVIA SERVICIOS GENERALES SL. Declaración de unipersonalidad. Socio único: HERNANDEZ FERNANDEZ ADRIAN. Ceses/Dimisiones. Adm. Solid.: SERRANO MEJIAS FRANCISCO JAVIER;VILLAFUERTE ASTO LIVIA. Nombramientos. Adm. Unico: HERNANDEZ FERNANDEZ ADRIAN. Modi… - 03/10/2012#1919685Ceses/DimisionesNombramientosModificaciones estatutarias
ALIVIA SERVICIOS GENERALES SL. Ceses/Dimisiones. Adm. Unico: SERRANO MEJIAS FRANCISCO JAVIER. Nombramientos. Adm. Solid.: SERRANO MEJIAS FRANCISCO JAVIER;VILLAFUERTE ASTO LIVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 03/11/2011#1440574Ampliacion del objeto social
ALIVIA SERVICIOS GENERALES SL. Ampliacion del objeto social. ASISTENCIA Y SERVICIOS SOCIALES PARA NIÑOS, JOVENES, DISMINUIDOS FISICOS YANCIANOS, EN CENTROS NO RESIDENCIALES. Datos registrales. T 21668 , F 22, S 8, H M 385835, I/A 4 (11.10.11).
- 03/11/2011#1440573
Company name: ASESORIA INTEGRAL GESTORES Y ASESORES SL
Cambio de denominación socialASESORIA INTEGRAL GESTORES Y ASESORES SL. Cambio de denominación social. ALIVIA SERVICIOS GENERALES SL. Datos registrales. T 21668 , F 22, S 8, H M 385835, I/A 3 (11.10.11).
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
Spanish companies in the same line of business — Otras actividades de limpieza industrial y de edificios — are listed together.