ALVARION SPAIN SL

Hoja VA17676· NIF B47566047

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Stern Abraham, Lior Shemesh Menashe

Legal information

Legal information for ALVARION SPAIN SL

NIF
Hoja registral
IRUS1000105652559
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1369 · Folio 46 · Hoja VA17676
StatusVigente

Activity

ALVARION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 17 filings for this company, from 29 December 2009 to 20 June 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ALVARION SPAIN SLLior Shemesh MenasheLior Shemesh MenasheStern AbrahamStern Abraham

Registered actos

  1. RevocacionesPublished 03/07/2013· Registered 25/06/2013· I/A 17
  2. Cambio de domicilio socialPublished 03/07/2013· Registered 25/06/2013· I/A 17
  3. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 16
  4. Ceses/DimisionesPublished 21/02/2013· Registered 24/07/2012· I/A 15
  5. NombramientosPublished 21/02/2013· Registered 24/07/2012· I/A 15
  6. Cambio de domicilio socialPublished 08/05/2012· Registered 25/04/2012· I/A 14
  7. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 13
  8. Ceses/DimisionesPublished 28/12/2011· Registered 19/12/2011· I/A 12
  9. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 12
  10. Ceses/DimisionesPublished 04/11/2011· Registered 25/10/2011· I/A 11
  11. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 11
  12. RevocacionesPublished 30/12/2009· Registered 18/12/2009· I/A 10
  13. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 10
  14. Ceses/DimisionesPublished 29/12/2009· Registered 17/12/2009· I/A 9
  15. NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 9

Changes

  1. 03/07/2013Cambio de domicilio social

    C/ SANTIAGO 19 1º A (VALLADOLID)

  2. 08/05/2012Cambio de domicilio social

    PQUE TECNOLOGICO DE BOECILLO - EDIFICIO CEEI, OFI (BOECILLO)

Timeline (BORME)

  1. 20/06/2017#4427096
    ALVARION SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1369 , F 46, S 8, H VA 17676, I/A A N (12.06.17).
  2. 21/04/2015#3290664
    ALVARION SPAIN SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1369 , F 46, S 8, H VA 17676, I/A A (14.04.15).
  3. 03/07/2013#2355352
    RevocacionesCambio de domicilio social
    ALVARION SPAIN SL. Revocaciones. Apoderado: DE LA TORRE RODRIGUEZ JOSE IGNACIO;DE LA TORRE RODRIGUEZ JOSE IGNACIO. Cambio de domicilio social. C/ SANTIAGO 19 1º A (VALLADOLID). Datos registrales. T 1369 , F 46, S 8, H VA 17676, I/A 17 (25.06.13).
  4. 05/03/2013#2161454
    Nombramientos
    ALVARION SPAIN SL. Nombramientos. Apoderado: ALONSO LOPEZ JESUS ANGEL. Datos registrales. T 1369 , F 46, S 8, H VA 17676, I/A 16 (26.02.13).
  5. 21/02/2013#2139622
    Ceses/DimisionesNombramientos
    ALVARION SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BARUCH BEN-TOVIM SHAI. Nombramientos. Adm. Solid.: STERN ABRAHAM. Datos registrales. T 1369 , F 46, S 8, H VA 17676, I/A 15 (24.07.12).
  6. 08/05/2012#1715774
    Cambio de domicilio social
    ALVARION SPAIN SL. Cambio de domicilio social. PQUE TECNOLOGICO DE BOECILLO - EDIFICIO CEEI, OFI (BOECILLO). Datos registrales. T 1369 , F 46, S 8, H VA 17676, I/A 14 (25.04.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  7. 28/12/2011#1524268
    Nombramientos
    ALVARION SPAIN SL. Nombramientos. Apoderado: DE LA TORRE RODRIGUEZ JOSE IGNACIO. Datos registrales. T 1369 , F 45, S 8, H VA 17676, I/A 13 (19.12.11).
  8. 28/12/2011#1524267
    Ceses/DimisionesNombramientos
    ALVARION SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MOSHE KARP OFER. Nombramientos. Adm. Solid.: LIOR SHEMESH MENASHE. Datos registrales. T 1369 , F 45, S 8, H VA 17676, I/A 12 (19.12.11).
  9. 04/11/2011#1443311
    Ceses/DimisionesNombramientos
    ALVARION SPAIN SL. Ceses/Dimisiones. Adm. Solid.: WELLINGSTEIN AVRAHAM. Nombramientos. Adm. Solid.: MOSHE KARP OFER. Datos registrales. T 1369 , F 45, S 8, H VA 17676, I/A 11 (25.10.11).
  10. 30/12/2009#533208
    RevocacionesNombramientos
    ALVARION SPAIN SL. Revocaciones. Apoderado: FRIEDMAN TZVIKA;GRUBER DAFNA;BEN-TAL RALPH;VILENCHUK ZMIRA GANANI;HARNIK ZVIKA;DUVSHANI EFI;LEBENZON EFI. Nombramientos. Apoderado: FRIEDMAN TZVIKA;MAKOV EFRAT;MENASHE SHEMESH LIOR;WEINSTEIN URI;MOSCOVICH D…
  11. 29/12/2009#530760
    Ceses/DimisionesNombramientos
    ALVARION SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BARAK AVINOAM. Nombramientos. Adm. Solid.: BARUCH BEN-TOVIM SHAI. Datos registrales. T 1188 , F 99, S 8, H VA 17676, I/A 9 (17.12.09).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SANTIAGO 19 1º A (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province