ALQUIVEHINSA SL

Hoja AS36282· NIF B74200403

VigenteAsturias
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Gonzalez Celestino David, Garcia Menendez Diego, Diaz Gonzalez Patricia

Legal information

Legal information for ALQUIVEHINSA SL

NIF
Hoja registral
IRUS1000234785987
Legal formSociedad Limitada (SL)
LocalityAvilés
Register referenceTomo 3590 · Folio 147 · Hoja AS36282
StatusVigente

Activity

ALQUIVEHINSA SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 9 filings for this company, from 25 April 2014 to 19 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 6
  2. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 6
  3. ReeleccionesPublished 19/01/2023· Registered 11/01/2023· I/A 6
  4. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 5
  5. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 4
  6. Ceses/DimisionesPublished 31/10/2017· Registered 20/10/2017· I/A 3
  7. NombramientosPublished 31/10/2017· Registered 20/10/2017· I/A 3
  8. Modificaciones estatutariasPublished 25/04/2014· Registered 14/04/2014· I/A 2
  9. Cambio de domicilio socialPublished 25/04/2014· Registered 14/04/2014· I/A 2

Changes

  1. 25/04/2014Cambio de domicilio social

    TRVA DE LA INDUSTRIA 23 - POLIGONO DE LAS AROBIAS (AVILES)

  2. 25/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2023#7339705
    Ceses/DimisionesNombramientosReelecciones
    ALQUIVEHINSA SL. Ceses/Dimisiones. Consejero: GARCIA MENENDEZ JOSE ANGEL;GONZALEZ GARCIA MARIA BENIGNA. Presidente: GARCIA MENENDEZ JOSE ANGEL. Nombramientos. Consejero: DIAZ GONZALEZ CELESTINO DAVID;GARCIA MENENDEZ DIEGO. Presidente: DIAZ GONZALEZ C…
  2. 24/06/2020#5918230
    Nombramientos
    ALQUIVEHINSA SL. Nombramientos. Apoderado: CASAS ARAÑON JORGE. Datos registrales. T 3590 , F 146, S 8, H AS 36282, I/A 5 (17.06.20).
  3. 21/12/2017#4671275
    Nombramientos
    ALQUIVEHINSA SL. Nombramientos. Apoderado: CASAS ARAÑON JORGE. Datos registrales. T 3590 , F 146, S 8, H AS 36282, I/A 4 (13.12.17).
  4. 31/10/2017#4601036
    Ceses/DimisionesNombramientos
    ALQUIVEHINSA SL. Ceses/Dimisiones. Adm. Unico: CASAS ARAÑON JORGE. Nombramientos. Consejero: GARCIA MENENDEZ JOSE ANGEL;DIAZ GONZALEZ PATRICIA;GONZALEZ GARCIA MARIA BENIGNA.Presidente: GARCIA MENENDEZ JOSE ANGEL. Secretario: DIAZ GONZALEZ PATRICIA. O…
  5. 25/04/2014#2780725
    Modificaciones estatutariasCambio de domicilio social
    ALQUIVEHINSA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. TRVA DE LA INDUSTRIA 23 - POLIGONO DE LAS AROBIAS (AVILES). Datos registrales. T 3590 , F 145, S 8, H AS 36282, I/A 2 (14.04.14).

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 addressTRVA DE LA INDUSTRIA 23 - POLIGONO DE LAS AROBIAS (AVILES), Avilés, Asturias
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector