ALVAROSA INVERSIONES SL

Hoja M128003· NIF B80860778

Struck off · 22/08/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 781,00 €

Legal information

Legal information for ALVAROSA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital108 781,00 €
LocalityMadrid
Register referenceTomo 24788 · Folio 117 · Hoja M128003
StatusBaja

Activity

ALVAROSA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 16 October 2009 to 22 August 2013, across 6 distinct types of filing. Its registered share capital is 108 781,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/08/2013· Registered 14/08/2013· I/A 22
  2. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 22
  3. DisoluciónPublished 22/08/2013· Registered 14/08/2013· I/A 22
  4. ExtinciónPublished 22/08/2013· Registered 14/08/2013· I/A 22
  5. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 21
  6. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 21
  7. Ceses/DimisionesPublished 13/12/2012· Registered 05/12/2012· I/A 20
  8. NombramientosPublished 13/12/2012· Registered 05/12/2012· I/A 20
  9. Reducción de capitalPublished 08/11/2011· Registered 27/10/2011· I/A 19
  10. Reducción de capitalPublished 26/11/2010· Registered 16/11/2010· I/A 18
  11. Modificaciones estatutariasPublished 26/11/2010· Registered 16/11/2010· I/A 18
  12. Reducción de capitalPublished 16/10/2009· Registered 06/10/2009· I/A 17

Changes

  1. 22/08/2013Disolución
  2. 22/08/2013Extinción
  3. 26/11/2010Modificaciones estatutarias

Capital · events

  1. 08/11/2011Reducción de capital
    Resulting capital: 108 781,00 €
  2. 26/11/2010Reducción de capital
    Resulting capital: 168 881,00 €
  3. 16/10/2009Reducción de capital
    Resulting capital: 236 193,00 €

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. 22/08/2013#2424352
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALVAROSA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DE CASTRO GARCIA IGNACIO. Nombramientos. Liquidador: DE CASTRO GARCIA IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 24788 , F 117, S 8, H M 128003, I/A 22 (14.08.13).
  2. 07/06/2013#2313525
    Ceses/DimisionesNombramientos
    ALVAROSA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ VALDEOLIVAS PEDRO. Nombramientos. Adm. Unico: DE CASTRO GARCIA IGNACIO. Datos registrales. T 24788 , F 117, S 8, H M 128003, I/A 21 (30.05.13).
  3. 13/12/2012#2035601
    Ceses/DimisionesNombramientos
    ALVAROSA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AZA CAMPOS ALICIA. Nombramientos. Adm. Unico: LOPEZ VALDEOLIVAS PEDRO. Datos registrales. T 24788 , F 117, S 8, H M 128003, I/A 20 ( 5.12.12).
  4. 08/11/2011#1448736
    Reducción de capital
    ALVAROSA INVERSIONES SL. Reducción de capital. Importe reducción: 60.100,00 Euros. Resultante Suscrito: 108.781,00 Euros. Datos registrales. T 24788 , F 116, S 8, H M 128003, I/A 19 (27.10.11).
  5. 26/11/2010#963991
    Reducción de capitalModificaciones estatutarias
    ALVAROSA INVERSIONES SL. Reducción de capital. Importe reducción: 67.312,00 Euros. Resultante Suscrito: 168.881,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 24788 , F 116, S 8, H M 128003, I/A 1…
  6. 16/10/2009#422058
    Reducción de capital
    ALVAROSA INVERSIONES SL. Reducción de capital. Importe reducción: 73.322,00 Euros. Resultante Suscrito: 236.193,00 Euros. Datos registrales. T 24788 , F 115, S 8, H M 128003, I/A 17 ( 6.10.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province