ALVACLAUS SOCIEDAD LIMITADA

Hoja SG6472· NIF B40255804

VigenteSegovia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/03/2014
Director :
Alvaro Alcon Dominguez

Legal information

Legal information for ALVACLAUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221415644
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/03/2014
Register referenceTomo 283 · Folio 68 · Hoja SG6472
StatusVigente

Activity

ALVACLAUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 4 March 2014. The Spanish commercial register has published 7 filings for this company, from 4 March 2014 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Corporate purpose

La construcción, intermediación inmobiliaria, compraventa de inmuebles, servicios inmobiliarios, tasaciones y tramitación de certificados energéticos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALVACLAUS SOCIEDAD LI…Alcon Dominguez AlvaroAlcon Dominguez Alva…GESTION INMOBILIARIA RADISA SLGESTION INMOBILIARIA…PASTELERIA LORENA SLPASTELERIA LORENA SLESPACIO GESTION DE FINCAS SLESPACIO GESTION DE F…INMOLORENA-RIAZA SLINMOLORENA-RIAZA SLJOARGAR CONSTRUCCIONES SLJOARGAR CONSTRUCCION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVACLAUS SOCIEDAD LI…Georgiana Claudia Timaru LupascuGeorgiana Claudia Ti…

Beneficial owner (UBO)

Georgiana Claudia Timaru Lupascu100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

2 nodes Person Company
ALVACLAUS SOCIEDAD LI…Georgiana Claudia Timaru LupascuGeorgiana Claudia Ti…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 31/01/2024· I/A 4
  2. NombramientosPublished 06/02/2024· Registered 31/01/2024· I/A 4
  3. Declaración de unipersonalidadPublished 27/12/2018· Registered 19/12/2018· I/A 3
  4. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 2
  5. ConstituciónPublished 04/03/2014· Registered 25/02/2014· I/A 1
  6. NombramientosPublished 04/03/2014· Registered 25/02/2014· I/A 1

Changes

  1. 27/12/2018Declaración de unipersonalidad

    GEORGIANA CLAUDIA TIMARU LUPASCU

Capital · events

  1. 04/03/2014Constitución
    Initial capital: 3 010,00 €

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. 06/02/2024#7918513
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALVACLAUS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALVARO ALCON DOMINGUEZ. Ceses/Dimisiones. Adm. Unico: GEORGIANA CLAUDIA TIMARU LUPASCU. Nombramientos. Adm. Unico: ALVARO ALCON DOMINGUEZ. Datos registrales. T 28…
  2. 27/12/2018#5194424
    Declaración de unipersonalidad
    ALVACLAUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GEORGIANA CLAUDIA TIMARU LUPASCU. Datos registrales. T 283 , F 68, S 8, H SG 6472, I/A 3 (19.12.18).
  3. 12/05/2014#2799677
    Nombramientos
    ALVACLAUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALCON DOMINGUEZ ALVARO. Datos registrales. T 283 , F 68, S 8, H SG 6472, I/A 2 (29.04.14).
  4. 04/03/2014#2700453
    ConstituciónNombramientos
    ALVACLAUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: La construcción, intermediación inmobiliaria, compraventa de inmuebles, servicios inmobiliarios, tasaciones y tramitación de certificados energéticos. Domici…

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 2014

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 addressTRVA OBISPO ANTONIO PALENZUELA, 1 40196 (LASTRILLA (LA)), Segovia
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 — Promoción inmobiliaria — are listed together.

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