ALVAREZ VILARRASA SL
Hoja B100915· NIF B60393410
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Humet Llinas Miguel De Los Santos
Legal information
Legal information for ALVAREZ VILARRASA SL
Activity
ALVAREZ VILARRASA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 4 filings for this company, from 14 December 2009 to 9 August 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
AMPLIAR A: MEDIADOR DE SEGUROS.
Directors and representatives
Directors
Current
- Humet Llinas Miguel De Los SantosSince 02/08/2016Administrador Único
Former
- Alvarez Arias Jose AmadoCeased on 02/06/2016ADMINISTR.Administrador
- Vilarrasa Gonzalez EsperanzaCeased on 02/06/2016ADMINISTR.Administrador
Directors network map
Registered actos
- NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 6
- Cambio de domicilio socialPublished 09/08/2016· Registered 02/08/2016· I/A 6
- RevocacionesPublished 02/06/2016· Registered 25/05/2016· I/A 5
- Cambio de objeto socialPublished 14/12/2009· Registered 01/12/2009· I/A 3
Changes
- 09/08/2016Cambio de domicilio social
CL GUILLEM TELL Num.42 ESC.B P.EN PTA.2 (BARCELONA)
- 14/12/2009Cambio de objeto social
AMPLIAR A: MEDIADOR DE SEGUROS.
Timeline (BORME)
- 09/08/2016#3976041NombramientosCambio de domicilio social
ALVAREZ VILARRASA SL. Nombramientos. ADM.UNICO: HUMET LLINAS MIGUEL DE LOS SANTOS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MIGUEL DE LOS SANTOS HUMET LLINAS. Cambio de domicilio social. CL GUILLEM TELL Num.42 ESC.B P.EN PTA.2 (B… - 02/06/2016#3882057Revocaciones
ALVAREZ VILARRASA SL. Revocaciones. ADMINISTR.: ALVAREZ ARIAS JOSE AMADO;VILARRASA GONZALEZ ESPERANZA. Datos registrales. T 26260 , F 206, S 8, H B 100915, I/A 5 (25.05.16).
- 14/12/2009#507925Cambio de objeto social
ALVAREZ VILARRASA SL. Cambio de objeto social. AMPLIAR A: MEDIADOR DE SEGUROS. Datos registrales. T 26260 , F 205, S 8, H B 100915, I/A 3 ( 1.12.09).
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 — Otras actividades anexas al transporte — are listed together.