ALVAREZ ALEMANY SL
Hoja A106759· NIF B54233242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rojo Alvarez Maria Del Mar
Legal information
Legal information for ALVAREZ ALEMANY SL
Activity
ALVAREZ ALEMANY SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 28 September 2009 to 25 April 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rojo Alvarez Maria Del MarSince 16/09/2009Administrador Único
Former
- Alemany Giner NoeliaCeased on 16/09/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojo Alvarez Maria Del Mar100 %
Individual · ultimate beneficial owner · since 28/09/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/09/2009· Registered 16/09/2009· I/A 2
- Ceses/DimisionesPublished 28/09/2009· Registered 16/09/2009· I/A 2
- NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 2
- Modificaciones estatutariasPublished 28/09/2009· Registered 16/09/2009· I/A 2
- Cambio de domicilio socialPublished 28/09/2009· Registered 16/09/2009· I/A 2
Changes
- 28/09/2009Cambio de domicilio social
C/ COP, 8, BAJO (DENIA)
- 28/09/2009Declaración de unipersonalidad
ROJO ALVAREZ MARIA DEL MAR
- 28/09/2009Modificaciones estatutarias
Timeline (BORME)
- 25/04/2013#2245486
ALVAREZ ALEMANY SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 1 de Benidorm, ejecutoria 98/2012. Datos registrales. T 3189 , F 30, S 8, H A 106759, I/A 2 I (17.04.13).
- 28/09/2009#398971Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALVAREZ ALEMANY SL. Declaración de unipersonalidad. Socio único: ROJO ALVAREZ MARIA DEL MAR. Ceses/Dimisiones. Adm. Solid.: ALEMANY GINER NOELIA;ROJO ALVAREZ MARIA DEL MAR. Nombramientos. Adm. Unico: ROJO ALVAREZ MARIA DEL MAR. Modificaciones estatut…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.