ALVARO VELAZQUEZ SL

Hoja IP1476· NIF B38616504

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Velazquez Moreda Alvaro
Former name :
ALVARO VELAZQUEZ SLL

Legal information

Legal information for ALVARO VELAZQUEZ SL

NIF
Hoja registral
IRUS1000193228143
Legal formSociedad Limitada (SL)
Register referenceTomo 61 · Folio 116 · Hoja IP1476
Former names
ALVARO VELAZQUEZ SLL2010-06-29
StatusVigente

Activity

ALVARO VELAZQUEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ALVARO VELAZQUEZ SLVelazquez Moreda AlvaroVelazquez Moreda Alv…SOLCAEM SLSOLCAEM SLSOLCAEM ASESORES, S.L.SOLCAEM ASESORES, S.…JJ AEREO MAR SLJJ AEREO MAR SLAJ2 GESTORES SLAJ2 GESTORES SLNIF:B76535079NIF:B76535079NIF:B76641828NIF:B76641828ALUMINIOS RICARDO SLALUMINIOS RICARDO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALVARO VELAZQUEZ SLVelazquez Moreda AlvaroVelazquez Moreda Alv…SOLCAEM ASESORES, S.L.SOLCAEM ASESORES, S.…

Beneficial owner (UBO)

Velazquez Moreda Alvaro100 %

Individual · ultimate beneficial owner · since 29/06/2010

Beneficial owner network map

3 nodes Person Company
ALVARO VELAZQUEZ SLVelazquez Moreda AlvaroVelazquez Moreda Alv…SOLCAEM ASESORES, S.L.SOLCAEM ASESORES, S.…

Registered actos

  1. Declaración de unipersonalidadPublished 29/06/2010· Registered 14/06/2010· I/A 5
  2. Ceses/DimisionesPublished 29/06/2010· Registered 14/06/2010· I/A 4
  3. NombramientosPublished 29/06/2010· Registered 14/06/2010· I/A 4
  4. Modificaciones estatutariasPublished 29/06/2010· Registered 14/06/2010· I/A 4

Changes

  1. 29/06/2010Cambio de denominación social

    ALVARO VELAZQUEZ SLLALVARO VELAZQUEZ SL

  2. 29/06/2010Declaración de unipersonalidad

    VELAZQUEZ MOREDA ALVARO

  3. 29/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2010#784686
    Declaración de unipersonalidad
    ALVARO VELAZQUEZ SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: VELAZQUEZ MOREDA ALVARO. Datos registrales. T 61 , F 116, S 8, H IP 1476, I/A 5 (14.06.10).
  2. 29/06/2010#784685

    Company name: ALVARO VELAZQUEZ SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVARO VELAZQUEZ SLL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: VELAZQUEZ MOREDA ALVARO. Nombramientos. Adm. Unico: VELAZQUEZ MOREDA ALVARO. Modificaciones estatutarias. La sociedad ALVARO VELAZQUEZ SLL pierde el carácter laboral pas

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 addressNO CONSTA, SANTA CRUZ DE TENERIFE
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 — Santa Cruz de Tenerife — are listed together, with their address.