ALVAREZ BUILLA SL
Hoja CC582· NIF B10131423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escudero Cuervas Mons Maria Luisa
Legal information
Legal information for ALVAREZ BUILLA SL
Activity
ALVAREZ BUILLA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 10 filings for this company, from 26 January 2015 to 23 April 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- Escudero Cuervas Mons Maria LuisaSince 12/01/2015Administrador Único
Former
- Perez Alvarez Builla Jose AngelCeased on 12/01/2015Administrador Solidario
Authorised representatives
Current
- Perez Escudero CristinaSince 11/01/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/04/2020· Registered 31/03/2020· I/A 9
- Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 8
- NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 8
- Modificaciones estatutariasPublished 22/02/2017· Registered 14/02/2017· I/A 8
- Ceses/DimisionesPublished 26/01/2017· Registered 11/01/2017· I/A 7
- NombramientosPublished 26/01/2017· Registered 11/01/2017· I/A 7
- Cambio de domicilio socialPublished 26/01/2017· Registered 11/01/2017· I/A 7
- Ceses/DimisionesPublished 26/01/2015· Registered 12/01/2015· I/A 6
- NombramientosPublished 26/01/2015· Registered 12/01/2015· I/A 6
- Modificaciones estatutariasPublished 26/01/2015· Registered 12/01/2015· I/A 6
Changes
- 22/02/2017Modificaciones estatutarias
- 26/01/2017Cambio de domicilio social
C/ GARCIA PLATA DE OSMA 5 BAJO IZ (CACERES)
- 26/01/2015Modificaciones estatutarias
Timeline (BORME)
- 23/04/2020#5872201Nombramientos
ALVAREZ BUILLA SL. Nombramientos. Apoderado: PEREZ ESCUDERO CRISTINA. Datos registrales. T 452, L 280, F 64, S 8, H CC 582, I/A 9 (31.03.20).
- 22/02/2017#4257810Ceses/DimisionesNombramientosModificaciones estatutarias
ALVAREZ BUILLA SL. Ceses/Dimisiones. Adm. Unico: PEREZ ESCUDERO CRISTINA. Nombramientos. Adm. Unico: ESCUDERO CUERVAS MONS MARIA LUISA. Modificaciones estatutarias. 15. Organización y de la administración de la sociedad.- La sociedad estará administr… - 26/01/2017#4213177Ceses/DimisionesNombramientosCambio de domicilio social
ALVAREZ BUILLA SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO CUERVAS MONS MARIA LUISA. Nombramientos. Adm. Unico: PEREZ ESCUDERO CRISTINA. Cambio de domicilio social. C/ GARCIA PLATA DE OSMA 5 BAJO IZ (CACERES). Datos registrales. T 452, L 280, F 63, S … - 26/01/2015#3157618Ceses/DimisionesNombramientosModificaciones estatutarias
ALVAREZ BUILLA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ALVAREZ BUILLA JOSE ANGEL;ESCUDERO CUERVAS MONS MARIA LUISA. Nombramientos. Adm. Unico: ESCUDERO CUERVAS MONS MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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
Spanish companies in the same line of business — CNAE 4335 — are listed together.