ALMACENES PACO ALVAREZ SL

Hoja MA15685· NIF B29645793

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Banffi Julio Eduardo

Legal information

Legal information for ALMACENES PACO ALVAREZ SL

NIF
Hoja registral
IRUS1000014107745
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2167 · Folio 192 · Hoja MA15685
StatusVigente

Activity

ALMACENES PACO ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 27 April 2009 to 3 September 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMACENES PACO ALVARE…Banffi Julio EduardoBanffi Julio Eduardo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMACENES PACO ALVARE…Banffi Julio EduardoBanffi Julio Eduardo

Beneficial owner (UBO)

Banffi Julio Eduardo100 %

Individual · ultimate beneficial owner · since 03/09/2014

Beneficial owner network map

2 nodes Person Company
ALMACENES PACO ALVARE…Banffi Julio EduardoBanffi Julio Eduardo

Registered actos

  1. RevocacionesPublished 03/09/2014· Registered 25/08/2014· I/A 10
  2. Ceses/DimisionesPublished 03/09/2014· Registered 25/08/2014· I/A 9
  3. NombramientosPublished 03/09/2014· Registered 25/08/2014· I/A 9
  4. Declaración de unipersonalidadPublished 03/09/2014· Registered 25/08/2014· I/A 8
  5. NombramientosPublished 27/04/2009· Registered 13/04/2009· I/A 7
  6. Ceses/DimisionesPublished 27/04/2009· Registered 13/04/2009· I/A 6
  7. NombramientosPublished 27/04/2009· Registered 13/04/2009· I/A 6
  8. Modificaciones estatutariasPublished 27/04/2009· Registered 13/04/2009· I/A 6

Changes

  1. 03/09/2014Declaración de unipersonalidad

    BANFFI JULIO EDUARDO

  2. 27/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2014#2954839
    Revocaciones
    ALMACENES PACO ALVAREZ SL. Revocaciones. Apoderado: ALVAREZ RAVIRA FRANCISCO. Datos registrales. T 2167, L 1080, F 192, S 8, H MA 15685, I/A 10 (25.08.14).
  2. 03/09/2014#2954838
    Ceses/DimisionesNombramientos
    ALMACENES PACO ALVAREZ SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ LARA YOLANDA. Nombramientos. Adm. Unico: BANFFI JULIO EDUARDO. Datos registrales. T 2167, L 1080, F 192, S 8, H MA 15685, I/A 9 (25.08.14).
  3. 03/09/2014#2954837
    Declaración de unipersonalidad
    ALMACENES PACO ALVAREZ SL. Declaración de unipersonalidad. Socio único: BANFFI JULIO EDUARDO. Datos registrales. T 2167, L 1080, F 192, S 8, H MA 15685, I/A 8 (25.08.14).
  4. 27/04/2009#185629
    Nombramientos
    ALMACENES PACO ALVAREZ SL. Nombramientos. Apoderado: ALVAREZ RAVIRA FRANCISCO. Datos registrales. T 2167, L 1080, F 191, S 8, H MA 15685, I/A 7 (13.04.09).
  5. 27/04/2009#185628
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES PACO ALVAREZ SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ RAVIRA FRANCISCO. Nombramientos. Adm. Unico: ALVAREZ LARA YOLANDA. Modificaciones estatutarias. Cambio de la retribución al administrador. Datos registrales. T 2167, L 1080, F 191, S 8,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAVARRA, Nº 5.-, MÁLAGA, no existe, Marbella
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector