ALVAR 2011 SOCIEDAD LIMITADA

Hoja T43914· NIF B55567192

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 362 195,00 €
Incorporation :
13/04/2012
Director :
Perez Aleman Roberto

Legal information

Legal information for ALVAR 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115888268
Legal formSociedad Limitada (SL)
Share capital4 362 195,00 €
Incorporation date13/04/2012
Register referenceTomo 2676 · Folio 93 · Hoja T43914
StatusVigente

Activity

ALVAR 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 13 April 2012. The Spanish commercial register has published 8 filings for this company, from 13 April 2012 to 22 July 2020, across 3 distinct types of filing. Its registered share capital is 4 362 195,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING. ORDENACION DE MEDIOS MATERIALES Y HUMANOS EN ORDEN A LA DIRECCION Y GESTION EFECTIVA DE LAS ACTIVIDADES ECONOMICAS DE TIPO AGRICOLA, INDUSTRIAL, COMERCIAL E INMOBILIARIO EN OTRAS SOCIEDADES PARTICIPADAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALVAR 2011 SOCIEDAD L…Perez Aleman RobertoPerez Aleman RobertoNYQUIST GROUP DOS SLNYQUIST GROUP DOS SLWESTBEND PROYECTS INMOBILIARIOS SLWESTBEND PROYECTS IN…ROBERTO PEREZ SAROBERTO PEREZ SARR INVESTMENTS 26, SOCIEDAD LIMITADARR INVESTMENTS 26, S…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2018· Registered 08/05/2018· I/A 5
  2. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 5
  3. NombramientosPublished 19/08/2015· Registered 10/08/2015· I/A 3
  4. NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 2
  5. ConstituciónPublished 13/04/2012· Registered 02/04/2012· I/A 1
  6. NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 1

Capital · events

  1. 13/04/2012Constitución
    Initial capital: 4 362 195,00 €

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. 22/07/2020#5961978
    ALVAR 2011 SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 18 de los Estatutos Sociales en cuanto a la retribución del Organo de Administración.- Datos registrales. T 2676 , F 93, S 8, H T 43914, I/A 6 (15.07.20).
  2. 16/05/2018#4880539
    Ceses/DimisionesNombramientos
    ALVAR 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALEMAN MARIN ASUNCION. Nombramientos. Adm. Unico: PEREZ ALEMAN ROBERTO. Datos registrales. T 2676 , F 98, S 8, H T 43914, I/A 5 ( 8.05.18).
  3. 02/06/2016#3883911
    ALVAR 2011 SOCIEDAD LIMITADA. Otros conceptos: Queda modificado el artículo 18º de los Estatutos Sociales.- Datos registrales. T 2676 , F 92, S 8, H T 43914, I/A 4 (26.05.16).
  4. 19/08/2015#3470767
    Nombramientos
    ALVAR 2011 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ ALEMAN ROBERTO. Datos registrales. T 2676 , F 90, S 8, H T 43914, I/A 3 (10.08.15).
  5. 13/04/2012#1685207
    Nombramientos
    ALVAR 2011 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ JIMENEZ ROBERTO. Datos registrales. T 2676 , F 84, S 8, H T 43914, I/A 2 ( 2.04.12).
  6. 13/04/2012#1685206
    ConstituciónNombramientos
    ALVAR 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING. ORDENACION DE MEDIOS MATERIALES Y HUMANOS EN ORDEN A LA DIRECCION Y GESTION EFECTIVA DE LAS ACTIVIDADES ECONOMICAS DE TIP…

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 2012

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 addressPOLIG INDUSTRIAL FRANCOLI - PARCELA 17.- (TARRAGONA), Tarragona
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 — CNAE 6421 — are listed together.

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