ALVA ERIA SL

Hoja AS56611· NIF B01657964

VigenteAsturias
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Incorporation :
06/07/2020
Director :
Gonzalez Alvarez Eduardo
Former name :
ILUDISINNO SL

Legal information

Legal information for ALVA ERIA SL

NIF
Hoja registral
IRUS1000238882894
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
Incorporation date06/07/2020
LocalitySiero
Register referenceTomo 4400 · Folio 152 · Hoja AS56611
Former names
ILUDISINNO SL2020-07-06 → 2024-11-06
StatusVigente

Activity

ALVA ERIA SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 6 July 2020. The Spanish commercial register has published 7 filings for this company, from 6 July 2020 to 6 November 2024, across 6 distinct types of filing. Its registered share capital is 84 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

CNAE 259 La fabricación, distribución, comercialización, importación y exportación de bicicletas, máquinas, articulos de gimnasio, vehículos motorizados, juguetes, utensilios para el hogar mobiliario, ropa y artículos deportivos, joyas, piezas de arge, todo tipo de estructuras, piezas para embarcaci.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ALVA ERIA SLAlvarez Gonzalez EduardoAlvarez Gonzalez Edu…ESTUDIO CORREDOR DEL HENARES SLESTUDIO CORREDOR DEL…NIF:B15754815NIF:B15754815ECONOCAR AUTOMOVILES SLECONOCAR AUTOMOVILES…EUROSERVICE LANZAROTE, SOCIEDAD LIMITADAEUROSERVICE LANZAROT…EDUARVEN 2014 SLEDUARVEN 2014 SLCORPO CELTA SLCORPO CELTA SLINSTITUTO GALLEGO DE CIRUGIA ESTETICA SLINSTITUTO GALLEGO DE…EDAJOR FOOD SOCIEDAD LIMITADAEDAJOR FOOD SOCIEDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALVA ERIA SLGonzalez Alvarez EduardoGonzalez Alvarez Edu…ESTUDIO CORREDOR DEL HENARES SLESTUDIO CORREDOR DEL…EDUARVEN 2014 SLEDUARVEN 2014 SL

Beneficial owner (UBO)

Gonzalez Alvarez Eduardo100 %

Individual · ultimate beneficial owner · since 06/07/2020

Beneficial owner network map

4 nodes Person Company
ALVA ERIA SLGonzalez Alvarez EduardoGonzalez Alvarez Edu…ESTUDIO CORREDOR DEL HENARES SLESTUDIO CORREDOR DEL…EDUARVEN 2014 SLEDUARVEN 2014 SL

Registered actos

  1. Modificaciones estatutariasPublished 06/11/2024· Registered 29/10/2024· I/A 3
  2. Cambio de denominación socialPublished 06/11/2024· Registered 29/10/2024· I/A 3
  3. Cambio de domicilio socialPublished 06/11/2024· Registered 29/10/2024· I/A 3
  4. ConstituciónPublished 06/07/2020· Registered 29/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 06/07/2020· Registered 29/06/2020· I/A 1
  6. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 1

Changes

  1. 06/11/2024Cambio de domicilio social

    PQUE EMPRESARIAL LA CARRERA-NAVE 6, BAJO-NORTE

  2. 06/11/2024Modificaciones estatutarias
  3. 06/07/2020Declaración de unipersonalidad

    GONZALEZ ALVAREZ EDUARDO

Capital · events

  1. 06/07/2020Constitución
    Initial capital: 84 000,00 €

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. 06/11/2024#8328570

    Company name: ILUDISINNO SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ILUDISINNO SL. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Artículo de los Estatutos : 4. Domicilio. Cambio de denominación social. ALVA ERIA SL. Cambio de domicilio social. PQUE EMPRESARIAL LA CARRERA-NAVE 6, BAJO-NORTE…
  2. 13/02/2023#7385120

    Company name: ILUDISINNO SL

    ILUDISINNO SL. Otros conceptos: CAMBIO DE ORDEN DE LOS APELLIDOS DEL ADMINISTRADOR UNICO Y SOCIO UNICO DON EDUARDO GONZALEZ ALVAREZ QUE PASARA A SER DON EDUARDO ALVAREZ GONZALEZ. Datos registrales. T 4400 , F 152, S 8, H AS 56611, I/A 2 ( 3.02.23).
  3. 06/07/2020#5931644

    Company name: ILUDISINNO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ILUDISINNO SL. Constitución. Comienzo de operaciones: 24.06.20. Objeto social: CNAE 259 La fabricación, distribución, comercialización, importación y exportación de bicicletas, máquinas, articulos de gimnasio, vehículos motorizados, juguetes, utensil…

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 2020

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 addressPQUE EMPRESARIAL LA CARRERA-NAVE 6, BAJO-NORTE, Siero, 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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector