ALVA TOSHI SL
Hoja M749480· NIF B67844993
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2021
- Director :
- Alvarez Moran Alejandro
Legal information
Legal information for ALVA TOSHI SL
Activity
ALVA TOSHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a) La compra, venta, adquisición y transmisión de cualquier tipo de bienes inmuebles. La prestación de servicios de asesoramiento en inversiones inmobiliarias. b) La prestación de toda clase de servicios profesionales de consultoría y asesoramiento en operaciones financieras, empresariales y de nego.
Directors and representatives
Directors
Current
- Alvarez Moran AlejandroSince 21/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2021· Registered 21/12/2021· I/A 1
- Declaración de unipersonalidadPublished 28/12/2021· Registered 21/12/2021· I/A 1
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 1
Changes
- 28/12/2021Declaración de unipersonalidad
ALVAREZ MORAN ALEJANDRO
Capital · events
- 28/12/2021ConstituciónInitial 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)
- 28/12/2021#6747500ConstituciónDeclaración de unipersonalidadNombramientos
ALVA TOSHI SL. Constitución. Comienzo de operaciones: 1.12.21. Objeto social: a) La compra, venta, adquisición y transmisión de cualquier tipo de bienes inmuebles. La prestación de servicios de asesoramiento en inversiones inmobiliarias. b) La presta…
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 2021
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.