ALVARO ESPUNY SL
Hoja SE40178· NIF B91035154
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 415 000,00 €
- Director :
- Alvaro Espuny Rodriguez
Legal information
Legal information for ALVARO ESPUNY SL
Activity
ALVARO ESPUNY SL is a Sociedad Limitada (SL) with its registered office in Osuna (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 18 October 2023, across 4 distinct types of filing. Its registered share capital is 415 000,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Alvaro Espuny RodriguezAdministrador únicoAdministrador Único
Authorised representatives
Current
- Contreras Ferrer Maria AngelesSince 16/04/2018Apoderado Mancomunado Solidario
- Espuny Contreras BeatrizSince 04/10/2023Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- ESPUNY CONTRERAS SL100 %
Legal entity · since 19/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESPUNY CONTRERAS SL100 %Vigente
Legal entity · since 19/04/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 18/10/2023· Registered 04/10/2023· I/A 10
- Modificaciones estatutariasPublished 18/07/2018· Registered 10/07/2018· I/A 9
- NombramientosPublished 25/04/2018· Registered 16/04/2018· I/A 8
- Declaración de unipersonalidadPublished 19/04/2018· Registered 12/04/2018· I/A 7
- Modificaciones estatutariasPublished 01/03/2018· Registered 22/02/2018· I/A 6
- Ampliación de capitalPublished 02/03/2010· Registered 15/02/2010· I/A 5
- Modificaciones estatutariasPublished 02/03/2010· Registered 15/02/2010· I/A 5
Changes
- 18/07/2018Modificaciones estatutarias
- 19/04/2018Declaración de unipersonalidad
ESPUNY CONTRERAS SL
- 01/03/2018Modificaciones estatutarias
- 02/03/2010Modificaciones estatutarias
Capital · events
- 02/03/2010Ampliación de capitalResulting capital: 415 000,00 € (+225 000,00 €)
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)
- 18/10/2023#7752955Nombramientos
ALVARO ESPUNY SL. Nombramientos. Apo.Man.Soli: CONTRERAS FERRER MARIA ANGELES;ESPUNY CONTRERAS BEATRIZ. Datos registrales. T 3049 , F 38, S 8, H SE 40178, I/A 10 ( 4.10.23).
- 18/07/2018#4971954Modificaciones estatutarias
ALVARO ESPUNY SL. Modificaciones estatutarias. 28. Retribucion de cargo. Datos registrales. T 3049 , F 38, S 8, H SE 40178, I/A 9 (10.07.18).
- 25/04/2018#4855410Nombramientos
ALVARO ESPUNY SL. Nombramientos. Apoderado: CONTRERAS FERRER MARIA ANGELES. Datos registrales. T 3049 , F 36, S 8, H SE 40178, I/A 8 (16.04.18).
- 19/04/2018#4847408Declaración de unipersonalidad
ALVARO ESPUNY SL. Declaración de unipersonalidad. Socio único: ESPUNY CONTRERAS SL. Datos registrales. T 3049 , F 36, S 8, H SE 40178, I/A 7 (12.04.18).
- 01/03/2018#4774359Modificaciones estatutarias
ALVARO ESPUNY SL. Modificaciones estatutarias. Artículo 28º.- . Datos registrales. T 3049 , F 36, S 8, H SE 40178, I/A 6 (22.02.18).
- 02/03/2010#615035Ampliación de capitalModificaciones estatutarias
ALVARO ESPUNY SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 415.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 3049 , F 3…
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 7020 — are listed together.