ALVASA MARVIA 27 PROYECTOS SL

Hoja M637076· NIF B87699161

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
324 490,00 €
Incorporation :
18/01/2017
Directors :
Maria Jesus Garcia Hoyos, Zaldivar Garcia David

Legal information

Legal information for ALVASA MARVIA 27 PROYECTOS SL

NIF
Hoja registral
IRUS1000297901049
Legal formSociedad Limitada (SL)
Share capital324 490,00 €
Incorporation date18/01/2017
LocalityMadrid
Register referenceTomo 35443 · Folio 73 · Hoja M637076
StatusVigente

Activity

ALVASA MARVIA 27 PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 January 2017. The Spanish commercial register has published 8 filings for this company, from 18 January 2017 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 324 490,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- El arrendamiento de bienes inmuebles. - El asesoramiento fiscal y técnico y la planificación a personas físicas y jurídicas, sobre sus inversiones patrimoniales, y la confección y comercialización de estudios y documentación sobre temas económicos. - La adquisición, venta, negociación en general,.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALVASA MARVIA 27 PROY…Maria Jesus Garcia HoyosMaria Jesus Garcia H…Zaldivar Garcia DavidZaldivar Garcia DavidVIAHOY SLVIAHOY SLJESUS GARCIA IBAÑEZ SOCIEDAD LIMITADAJESUS GARCIA IBAÑEZ …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVASA MARVIA 27 PROY…Garcia Hoyos FelisaGarcia Hoyos Felisa

Beneficial owner (UBO)

Garcia Hoyos Felisa100 %

Individual · ultimate beneficial owner · since 18/01/2017

Beneficial owner network map

2 nodes Person Company
ALVASA MARVIA 27 PROY…Garcia Hoyos FelisaGarcia Hoyos Felisa

Registered actos

  1. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 4
  2. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 4
  3. Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 3
  4. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 3
  5. Ampliación de capitalPublished 26/12/2018· Registered 17/12/2018· I/A 2
  6. ConstituciónPublished 18/01/2017· Registered 09/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 18/01/2017· Registered 09/01/2017· I/A 1
  8. NombramientosPublished 18/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 18/01/2017Declaración de unipersonalidad

    GARCIA HOYOS FELISA

Capital · events

  1. 26/12/2018Ampliación de capital
    Resulting capital: 324 490,00 € (+320 490,00 €)
  2. 18/01/2017Constitución
    Initial capital: 4 000,00 €

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. 13/11/2024#8339935
    Ceses/DimisionesNombramientos
    ALVASA MARVIA 27 PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA HOYOS MARIA JESUS. Nombramientos. Adm. Unico: ZALDIVAR GARCIA DAVID. Datos registrales. S 8 , H M 637076, I/A 4 ( 6.11.24).
  2. 12/05/2021#6408324
    Ceses/DimisionesNombramientos
    ALVASA MARVIA 27 PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA HOYOS FELISA. Nombramientos. Adm. Unico: MARIA JESUS GARCIA HOYOS. Datos registrales. T 35443 , F 73, S 8, H M 637076, I/A 3 ( 5.05.21).
  3. 26/12/2018#5190833
    Ampliación de capital
    ALVASA MARVIA 27 PROYECTOS SL. Ampliación de capital. Capital: 320.490,00 Euros. Resultante Suscrito: 324.490,00 Euros. Datos registrales. T 35443 , F 73, S 8, H M 637076, I/A 2 (17.12.18).
  4. 18/01/2017#4197385
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALVASA MARVIA 27 PROYECTOS SL. Constitución. Comienzo de operaciones: 30.11.16. Objeto social: - El arrendamiento de bienes inmuebles. - El asesoramiento fiscal y técnico y la planificación a personas físicas y jurídicas, sobre sus inversiones patrim…

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· Incorporated 2017

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 addressPLAZA DE SANTA ISABEL II 8 3º E (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector