ALVAREN GESTION INTEGRAL SL

Hoja M626764· NIF B87569232

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
69 000,00 €
Incorporation :
20/06/2016
Director :
Alvarez Moreno Enrique

Legal information

Legal information for ALVAREN GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000296768996
Legal formSociedad Limitada (SL)
Share capital69 000,00 €
Incorporation date20/06/2016
LocalityRobledo de Chavela
Register referenceTomo 34849 · Folio 96 · Hoja M626764
StatusVigente

Activity

ALVAREN GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Robledo de Chavela (Madrid). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 20 June 2016. The Spanish commercial register has published 5 filings for this company, from 20 June 2016 to 6 September 2018, across 4 distinct types of filing. Its registered share capital is 69 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

TURISMO.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALVAREN GESTION INTEG…Alvarez Moreno EnriqueAlvarez Moreno Enriq…SONDEOS Y PERFORACIONES ALENSA SLSONDEOS Y PERFORACIO…SONDEOS FERAL SLSONDEOS FERAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALVAREN GESTION INTEG…Alvarez Moreno EnriqueAlvarez Moreno Enriq…EUROPEAN TRANSPORT ALVAREZ SLEUROPEAN TRANSPORT A…

Beneficial owner (UBO)

Alvarez Moreno Enrique100 %

Individual · ultimate beneficial owner · since 06/09/2018

Beneficial owner network map

3 nodes Person Company
ALVAREN GESTION INTEG…Alvarez Moreno EnriqueAlvarez Moreno Enriq…EUROPEAN TRANSPORT ALVAREZ SLEUROPEAN TRANSPORT A…

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2018· Registered 30/08/2018· I/A 3
  2. Ampliación de capitalPublished 02/09/2016· Registered 25/08/2016· I/A 2
  3. ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 20/06/2016· Registered 10/06/2016· I/A 1
  5. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1

Changes

  1. 06/09/2018Declaración de unipersonalidad

    ALVAREZ MORENO ENRIQUE

  2. 20/06/2016Declaración de unipersonalidad

    ALVAREZ MORENO ENRIQUE

Capital · events

  1. 02/09/2016Ampliación de capital
    Resulting capital: 69 000,00 € (+66 000,00 €)
  2. 20/06/2016Constitución
    Initial 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)

  1. 06/09/2018#5039786
    Declaración de unipersonalidad
    ALVAREN GESTION INTEGRAL SL. Declaración de unipersonalidad. Socio único: ALVAREZ MORENO ENRIQUE. Datos registrales. T 34849 , F 96, S 8, H M 626764, I/A 3 (30.08.18).
  2. 02/09/2016#4011414
    Ampliación de capital
    ALVAREN GESTION INTEGRAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. T 34849 , F 96, S 8, H M 626764, I/A 2 (25.08.16).
  3. 20/06/2016#3906957
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALVAREN GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: TURISMO. Domicilio: C/ ALMENARA 133 (ROBLEDO DE CHAVELA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALVAREZ MORENO ENRIQUE. Nombr…

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 2016

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 addressC/ ALMENARA 133 (ROBLEDO DE CHAVELA), Robledo de Chavela, Madrid
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector