ALVANO GLOBAL EQUIPAMENT SL
Hoja M650829· NIF B87867271
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2017
Legal information
Legal information for ALVANO GLOBAL EQUIPAMENT SL
Activity
ALVANO GLOBAL EQUIPAMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 28 July 2017. The Spanish commercial register has published 7 filings for this company, from 28 July 2017 to 24 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
La compraventa, la importación, exportación, representación, comercialización y distribución de todo tipo de productos cosméticos, así como de equipamento, material y productos del sector sanitario. La intermediación en todo tipo de servicios médicos y quirúrgicos en cualquiera de sus variantes,...
Directors and representatives
Directors
Former
- Ayuso Peñas NoeliaCeased on 17/05/2019Liquidador
Directors network map
Cap table · shareholdings
- Ayuso Peñas Noelia100 %
Individual · since 28/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ayuso Peñas Noelia100 %
Individual · ultimate beneficial owner · since 28/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 2
- NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 2
- DisoluciónPublished 24/05/2019· Registered 17/05/2019· I/A 2
- ExtinciónPublished 24/05/2019· Registered 17/05/2019· I/A 2
- ConstituciónPublished 28/07/2017· Registered 21/07/2017· I/A 1
- Declaración de unipersonalidadPublished 28/07/2017· Registered 21/07/2017· I/A 1
- NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 1
Changes
- 24/05/2019Disolución
- 24/05/2019Extinción
- 28/07/2017Declaración de unipersonalidad
AYUSO PEÑAS NOELIA
Capital · events
- 28/07/2017ConstituciónInitial 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)
- 24/05/2019#5411720Ceses/DimisionesNombramientosDisoluciónExtinción
ALVANO GLOBAL EQUIPAMENT SL. Ceses/Dimisiones. Adm. Unico: AYUSO PEÑAS NOELIA. Nombramientos. Liquidador: AYUSO PEÑAS NOELIA. Disolución. Voluntaria. Extinción. Datos registrales. T 36218 , F 112, S 8, H M 650829, I/A 2 (17.05.19).
- 28/07/2017#4483144ConstituciónDeclaración de unipersonalidadNombramientos
ALVANO GLOBAL EQUIPAMENT SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: La compraventa, la importación, exportación, representación, comercialización y distribución de todo tipo de productos cosméticos, así como de equipamento, m…
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 2017
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.