ALSATEL SL

Hoja PO9101· NIF B36760619

VigentePontevedra
Registered address :
Activity :
Reparación de aparatos electrónicos de audio y vídeo de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Dieguez Luis-Manuel

Legal information

Legal information for ALSATEL SL

NIF
Hoja registral
IRUS1000090217230
Legal formSociedad Limitada (SL)
Register referenceTomo 3681 · Folio 215 · Hoja PO9101
StatusVigente

Activity

ALSATEL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Reparación de aparatos electrónicos de audio y vídeo de uso doméstico” (CNAE 9521). The Spanish commercial register has published 7 filings for this company, from 2 September 2011 to 29 June 2012, across 4 distinct types of filing.

Economic activity (CNAE)

9521 · Reparación de aparatos electrónicos de audio y vídeo de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALSATEL SLAlvarez Dieguez Luis-ManuelAlvarez Dieguez Luis…ELECTRO ALPRA REFORMAS SLELECTRO ALPRA REFORM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALSATEL SLAlvarez Dieguez Luis-ManuelAlvarez Dieguez Luis…

Beneficial owner (UBO)

Alvarez Dieguez Luis-Manuel100 %

Individual · ultimate beneficial owner · since 29/06/2012

Beneficial owner network map

2 nodes Person Company
ALSATEL SLAlvarez Dieguez Luis-ManuelAlvarez Dieguez Luis…

Registered actos

  1. Declaración de unipersonalidadPublished 29/06/2012· Registered 19/06/2012· I/A 5
  2. Ceses/DimisionesPublished 29/06/2012· Registered 19/06/2012· I/A 5
  3. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 5
  4. Modificaciones estatutariasPublished 29/06/2012· Registered 19/06/2012· I/A 5
  5. Ceses/DimisionesPublished 02/09/2011· Registered 19/08/2011· I/A 4
  6. NombramientosPublished 02/09/2011· Registered 19/08/2011· I/A 4
  7. Modificaciones estatutariasPublished 02/09/2011· Registered 19/08/2011· I/A 4

Changes

  1. 29/06/2012Declaración de unipersonalidad

    ALVAREZ DIEGUEZ LUIS-MANUEL

  2. 29/06/2012Modificaciones estatutarias
  3. 02/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2012#1794042
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALSATEL SL. Declaración de unipersonalidad. Socio único: ALVAREZ DIEGUEZ LUIS-MANUEL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ DIEGUEZ LUIS-MANUEL;LORENZO LEMOS JOSE CARLOS. Nombramientos. Adm. Unico: ALVAREZ DIEGUEZ LUIS- MANUEL. Modificaciones estat…
  2. 02/09/2011#1364726
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALSATEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ VAZQUEZ JOSE LUIS. Nombramientos. Adm. Mancom.: LORENZO LEMOS JOSE CARLOS;ALVAREZ DIEGUEZ LUIS-MANUEL. Modificaciones estatutarias. Cambio del Organo de Admini…

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 addressRUA ESPEDRIGADA S/N, PONTEVEDRA, VIGO
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 — Reparación de aparatos electrónicos de audio y vídeo de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector