ALVARO GESTION SL

Hoja BU13144· NIF B97971048

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Gonzalez Cristina
Former name :
ZAMORA SOLAR XXI SL

Legal information

Legal information for ALVARO GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Register referenceTomo 605 · Folio 225 · Hoja BU13144
Former names
ZAMORA SOLAR XXI SL2009-05-08 → 2009-06-16
StatusVigente

Activity

ALVARO GESTION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 14 filings for this company, from 8 May 2009 to 8 September 2021, across 7 distinct types of filing.

Corporate purpose

Modifica el objeto social suprimiendo la actividad de asesoramiento y servicios a empresas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/09/2021· Registered 02/09/2021· I/A 7
  2. NombramientosPublished 08/09/2021· Registered 02/09/2021· I/A 7
  3. Cambio de objeto socialPublished 30/10/2018· Registered 24/10/2018· I/A 6
  4. Ceses/DimisionesPublished 30/10/2018· Registered 24/10/2018· I/A 5
  5. NombramientosPublished 30/10/2018· Registered 24/10/2018· I/A 5
  6. Ceses/DimisionesPublished 22/07/2013· Registered 16/07/2013· I/A 4
  7. NombramientosPublished 22/07/2013· Registered 16/07/2013· I/A 4
  8. Modificaciones estatutariasPublished 22/07/2013· Registered 16/07/2013· I/A 4
  9. Cambio de denominación socialPublished 16/06/2009· Registered 04/06/2009· I/A 3
  10. Ceses/DimisionesPublished 08/05/2009· Registered 28/04/2009· I/A 2
  11. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 2
  12. Modificaciones estatutariasPublished 08/05/2009· Registered 28/04/2009· I/A 2
  13. Ampliacion del objeto socialPublished 08/05/2009· Registered 28/04/2009· I/A 2
  14. Cambio de domicilio socialPublished 08/05/2009· Registered 28/04/2009· I/A 2

Changes

  1. 30/10/2018Cambio de objeto social

    Modifica el objeto social suprimiendo la actividad de asesoramiento y servicios a empresas.

  2. 22/07/2013Cambio de denominación social

    ZAMORA SOLAR XXI SL→ALVARO GESTION SL

  3. 22/07/2013Modificaciones estatutarias
  4. 08/05/2009Ampliación del objeto social

    La actividad de asesoramiento y servicios a empresas.

  5. 08/05/2009Cambio de domicilio social

    C/ TOLEDO 1 6º - DERECHA (BURGOS)

  6. 08/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2021#6598801
    Ceses/DimisionesNombramientos
    ALVARO GESTION SL. Ceses/Dimisiones. Adm. Unico: RUIZ GONZALEZ ALVARO. Nombramientos. Adm. Unico: RUIZ GONZALEZ CRISTINA. Datos registrales. T 605, L 396, F 225, S 8, H BU 13144, I/A 7 ( 2.09.21).
  2. 30/10/2018#5106164
    Cambio de objeto social
    ALVARO GESTION SL. Cambio de objeto social. Modifica el objeto social suprimiendo la actividad de asesoramiento y servicios a empresas. Datos registrales. T 605, L 396, F 225, S 8, H BU 13144, I/A 6 (24.10.18).
  3. 30/10/2018#5106163
    Ceses/DimisionesNombramientos
    ALVARO GESTION SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BRACERAS MARIA PILAR;RUIZ GONZALEZ ALVARO. Nombramientos. Adm. Unico: RUIZ GONZALEZ ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  4. 22/07/2013#2379543
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVARO GESTION SL. Ceses/Dimisiones. Adm. Solid.: RUIZ SAIZ ANGEL ALVARO. Nombramientos. Adm. Solid.: RUIZ GONZALEZ ALVARO. Modificaciones estatutarias. Añadido artículo 15-BIS: Administración y Representacion.- El cargo de Administrador será remuner…
  5. 16/06/2009#260119

    Company name: ZAMORA SOLAR XXI SL

    Cambio de denominación social
    ZAMORA SOLAR XXI SL. Cambio de denominación social. ALVARO GESTION SL. Datos registrales. T 605, L 396, F 224, S 8, H BU 13144, I/A 3 ( 4.06.09).
  6. 08/05/2009#204667

    Company name: ZAMORA SOLAR XXI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ZAMORA SOLAR XXI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Solid.: RUIZ SAIZ ANGEL ALVARO;GONZALEZ BRACERAS MARIA PILAR. Modificaciones estatutarias. Cambio del Organo d…

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 addressC/ TOLEDO 1 6º - DERECHA (BURGOS), Burgos
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 — Burgos — are listed together, with their address.

Prospect this province