ALVACAB 2013 SL
Hoja C51867· NIF B86886447
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carro Alvarez Aitor, Carretero Castiñeira Luis, Diaz Diaz Luis
Legal information
Legal information for ALVACAB 2013 SL
Activity
ALVACAB 2013 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 4 filings for this company, from 10 December 2014 to 4 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Carro Alvarez AitorSince 26/10/2020Administrador Único
- Carretero Castiñeira LuisAdministrador solidarioAdministrador Solidario
- Diaz Diaz LuisAdministrador solidarioAdministrador Solidario
Former
- Sanchez Cabello MariaCeased on 26/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2020· Registered 26/10/2020· I/A 3
- NombramientosPublished 04/11/2020· Registered 26/10/2020· I/A 3
- Modificaciones estatutariasPublished 10/12/2014· Registered 01/12/2014· I/A 2
- Cambio de domicilio socialPublished 10/12/2014· Registered 01/12/2014· I/A 2
Changes
- 10/12/2014Cambio de domicilio social
PLAZA ANGEL RON FRAGA 4 5 B (CORUÑA (A))
- 10/12/2014Modificaciones estatutarias
Timeline (BORME)
- 04/11/2020#6101644Ceses/DimisionesNombramientos
ALVACAB 2013 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANCHEZ CABELLO MARIA. Nombramientos. Adm. Unico: CARRO ALVAREZ AITOR. Datos registrales. T 3533 , F 189, S 8, H C 51867, I/A 3 (26.10.20).
- 10/12/2014#3102640Modificaciones estatutariasCambio de domicilio social
ALVACAB 2013 SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PLAZA ANGEL RON FRAGA 4 5 B (CORUÑA (A)). Datos registrales. T 3533 , F 189, S 8, H C 51867, I/A 2 ( 1.12.14).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.