ALVARO FERRER COMERCIO INTERNACIONAL SL
Hoja SE9043· NIF B41086943
- 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
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
- Mesanza Blanco CesarSince 20/02/2014Consejero Delegado SolidarioConsejeroSecretario
- Mesanza Blanco RubenSince 22/02/2016Consejero Delegado Solidario
- Blanco Garcia PilarSince 22/02/2016Consejero
Former
- Blanco Garcia Maria PilarCeased on 22/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- Blanco Garcia Pilar100 %
Individual · since 26/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blanco Garcia Pilar100 %
Individual · ultimate beneficial owner · since 26/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2016· Registered 22/02/2016· I/A 7
- NombramientosPublished 11/03/2016· Registered 22/02/2016· I/A 7
- Modificaciones estatutariasPublished 11/03/2016· Registered 22/02/2016· I/A 7
- NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 6
- Declaración de unipersonalidadPublished 26/01/2012· Registered 17/01/2012· I/A 5
- Reducción de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 5
- Ampliación de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 5
- Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 5
- ReeleccionesPublished 10/11/2009· Registered 07/09/1998· I/A 3
Changes
- 11/03/2016Modificaciones estatutarias
- 26/01/2012Declaración de unipersonalidad
BLANCO GARCIA PILAR
- 26/01/2012Modificaciones estatutarias
Capital · events
- 26/01/2012Reducción de capitalAmpliación de capitalResulting 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)
- 11/03/2016#3764698Ceses/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… - 28/02/2014#2696934Nombramientos
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).
- 26/01/2012#1558695Declaración 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… - 10/11/2009#458862Reelecciones
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.