ALVA PROJETCS SMART CONSTRUCTION, SOCIEDAD LIMITADA

Hoja CR33154· NIF B44689248

VigenteCiudad Real
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2023
Director :
Zurita Fernandez Juan Francisco

Legal information

Legal information for ALVA PROJETCS SMART CONSTRUCTION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193542661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2023
Register referenceTomo 712 · Folio 145 · Hoja CR33154
StatusVigente

Activity

ALVA PROJETCS SMART CONSTRUCTION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 February 2023. The Spanish commercial register has published 6 filings for this company, from 22 February 2023 to 6 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALVA PROJETCS SMART C…Zurita Fernandez Juan FranciscoZurita Fernandez Jua…JZ INFOGRAFICS SANT BOI SLJZ INFOGRAFICS SANT …JUAN ZURITA SLJUAN ZURITA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALVA PROJETCS SMART C…Alvarez Galvez EstebanAlvarez Galvez Esteb…V-MAQ BULK SOLUTION SOCIEDAD LIMITADAV-MAQ BULK SOLUTION …

Beneficial owner (UBO)

Alvarez Galvez Esteban100 %

Individual · ultimate beneficial owner · since 22/02/2023

Beneficial owner network map

3 nodes Person Company
ALVA PROJETCS SMART C…Alvarez Galvez EstebanAlvarez Galvez Esteb…V-MAQ BULK SOLUTION SOCIEDAD LIMITADAV-MAQ BULK SOLUTION …

Registered actos

  1. Ceses/DimisionesPublished 06/10/2023· Registered 28/09/2023· I/A 2
  2. NombramientosPublished 06/10/2023· Registered 28/09/2023· I/A 2
  3. ConstituciónPublished 22/02/2023· Registered 13/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 22/02/2023· Registered 13/02/2023· I/A 1
  5. NombramientosPublished 22/02/2023· Registered 13/02/2023· I/A 1

Changes

  1. 22/02/2023Declaración de unipersonalidad

    ALVAREZ GALVEZ ESTEBAN

Capital · events

  1. 22/02/2023Constitución
    Initial capital: 3 000,00 €

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. 06/10/2023#7737291
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALVA PROJETCS SMART CONSTRUCTION, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ZURITA FERNANDEZ JUAN FRANCISCO. Ceses/Dimisiones. Adm. Unico: ALVAREZ GALVEZ ESTEBAN. Nombramientos. Adm. Unico: ZURITA FERNANDEZ JUAN FR…
  2. 22/02/2023#7401740
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALVA PROJETCS SMART CONSTRUCTION, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ RAMON Y CAJAL, 5 (ALAMILLO). Capital: 3.000,00 Euros. Declarac…

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 2023

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/ RAMON Y CAJAL, 5 (ALAMILLO), Ciudad Real
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector