ALVARO FERRER COMERCIO INTERNACIONAL SL

Hoja SE9043· NIF B41086943

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Mesanza Blanco Cesar, Mesanza Blanco Ruben, Blanco Garcia Pilar

Legal information

Legal information for ALVARO FERRER COMERCIO INTERNACIONAL SL

NIF
Hoja registral
IRUS1000006490979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalitySevilla
Phone
Register referenceTomo 6142 · Folio 135 · Hoja SE9043
StatusVigente

Activity

ALVARO FERRER COMERCIO INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 11 March 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Blanco Garcia Pilar100 %

Individual · ultimate beneficial owner · since 26/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2016· Registered 22/02/2016· I/A 7
  2. NombramientosPublished 11/03/2016· Registered 22/02/2016· I/A 7
  3. Modificaciones estatutariasPublished 11/03/2016· Registered 22/02/2016· I/A 7
  4. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 6
  5. Declaración de unipersonalidadPublished 26/01/2012· Registered 17/01/2012· I/A 5
  6. Reducción de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 5
  7. Ampliación de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 5
  8. Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 5
  9. ReeleccionesPublished 10/11/2009· Registered 07/09/1998· I/A 3

Changes

  1. 11/03/2016Modificaciones estatutarias
  2. 26/01/2012Declaración de unipersonalidad

    BLANCO GARCIA PILAR

  3. 26/01/2012Modificaciones estatutarias

Capital · events

  1. 26/01/2012Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (10 740,00 €)

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)

  1. 11/03/2016#3764698
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVARO FERRER COMERCIO INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: BLANCO GARCIA MARIA PILAR. Nombramientos. Consejero: BLANCO GARCIA PILAR;MESANZA BLANCO CESAR;MESANZA BLANCO RUBEN. Presidente: BLANCO GARCIA PILAR. Secretario: MESANZA BLANCO CES
  2. 28/02/2014#2696934
    Nombramientos
    ALVARO FERRER COMERCIO INTERNACIONAL SL. Nombramientos. Apoderado: MESANZA BLANCO CESAR. Datos registrales. T 1586 , F 90, S 8, H SE 9043, I/A 6 (20.02.14).
  3. 26/01/2012#1558695
    Declaración de unipersonalidadReducción de capitalAmpliación de capitalModificaciones estatutarias
    ALVARO FERRER COMERCIO INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: BLANCO GARCIA PILAR. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación d
  4. 10/11/2009#458862
    Reelecciones
    ALVARO FERRER COMERCIO INTERNACIONAL SL. Reelecciones. Adm. Unico: BLANCO GARCIA MARIA PILAR. Datos registrales. T 1586 , F 82, S 8, H SE 9043, I/A 3 ( 7.09.98).

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 addressAvda. República Argentina, 24, 13ª plta., SEVILLA
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 — CNAE 6812 — are listed together.