ALVAREZ DE CABO E HIJOS SL

Hoja SA4944· NIF B37317781

VigenteSalamanca
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 460 459,16 €
Directors :
Alvarez Cea Maria- Dolores, Arce Alvarez Francisco-Javier, Alvarez Cea Carlos, Alvarez Cea Maria Del Pilar

Legal information

Legal information for ALVAREZ DE CABO E HIJOS SL

NIF
Hoja registral
IRUS1000054412544
Legal formSociedad Limitada (SL)
Share capital1 460 459,16 €
LocalitySalamanca
Register referenceTomo 153 · Folio 6 · Hoja SA4944
StatusVigente

Activity

ALVAREZ DE CABO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 10 April 2013 to 28 December 2020, across 5 distinct types of filing. Its registered share capital is 1 460 459,16 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALVAREZ DE CABO E HIJ…Alvarez Cea CarlosAlvarez Cea CarlosAlvarez Cea Maria Del PilarAlvarez Cea Maria De…Arce Alvarez Francisco-JavierArce Alvarez Francis…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2020· Registered 16/12/2020· I/A 4
  2. NombramientosPublished 28/12/2020· Registered 16/12/2020· I/A 4
  3. Ceses/DimisionesPublished 04/12/2015· Registered 25/11/2015· I/A 3
  4. NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 3
  5. Ceses/DimisionesPublished 10/04/2013· Registered 26/03/2013· I/A 2
  6. NombramientosPublished 10/04/2013· Registered 26/03/2013· I/A 2
  7. Reducción de capitalPublished 10/04/2013· Registered 26/03/2013· I/A 2
  8. Modificaciones estatutariasPublished 10/04/2013· Registered 26/03/2013· I/A 2
  9. Cambio de domicilio socialPublished 10/04/2013· Registered 26/03/2013· I/A 2

Changes

  1. 10/04/2013Cambio de domicilio social

    C/ GRAN VIA 59-61 5º D (SALAMANCA)

  2. 10/04/2013Modificaciones estatutarias

Capital · events

  1. 10/04/2013Reducción de capital
    Resulting capital: 1 460 459,16 €

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. 28/12/2020#6187957
    Ceses/DimisionesNombramientos
    ALVAREZ DE CABO E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ CEA CARLOS;ALVAREZ CEA MARIA DEL PILAR;ARCE ALVAREZ ALBERTO. Nombramientos. Adm. Mancom.: ARCE ALVAREZ FRANCISCO-JAVIER;ALVAREZ CEA MARIA DEL PILAR;ALVAREZ CEA CARLOS. Otros conceptos…
  2. 04/12/2015#3619914
    Ceses/DimisionesNombramientos
    ALVAREZ DE CABO E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ CEA CARLOS;ALVAREZ CEA MARIA-DOLORES;ALVAREZ CEA MARIA DEL PILAR. Nombramientos. Adm. Solid.: ALVAREZ CEA CARLOS;ALVAREZ CEA MARIA DEL PILAR;ARCE ALVAREZ ALBERTO. Otros conceptos: Ca…
  3. 10/04/2013#2220622
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    ALVAREZ DE CABO E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ CABO GREGORIO;ALVAREZ CEA CARLOS;ALVAREZ CEA MARIA- DOLORES;ALVAREZ CEA MARIA DEL PILAR. Nombramientos. Adm. Mancom.: ALVAREZ CEA CARLOS;ALVAREZ CEA MARIA- DOLORES;ALVAREZ CEA MARIA D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 59-61 5º D (SALAMANCA), Salamanca
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector