ALVASECAS SL
Hoja M373212· NIF B84224765
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valenzuela Alcaraz Emilio Jose
Legal information
Legal information for ALVASECAS SL
Activity
ALVASECAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 6 July 2010 to 15 June 2012, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Valenzuela Alcaraz Emilio JoseSince 08/09/2011Administrador Único
Former
- Ferrer Gracia ClaraCeased on 08/09/2011Administrador Único
- Alcaraz Sevilla DhyanaCeased on 25/06/2010Administrador Único
Authorised representatives
Current
- Since 05/06/2012
Directors network map
Registered actos
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 7
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 6
- Ceses/DimisionesPublished 21/09/2011· Registered 08/09/2011· I/A 5
- NombramientosPublished 21/09/2011· Registered 08/09/2011· I/A 5
- Modificaciones estatutariasPublished 21/09/2011· Registered 08/09/2011· I/A 5
- Cambio de domicilio socialPublished 21/09/2011· Registered 08/09/2011· I/A 5
- Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 4
- NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 4
- Cambio de domicilio socialPublished 06/07/2010· Registered 25/06/2010· I/A 4
Changes
- 21/09/2011Cambio de domicilio social
C/ MODESTA UTRILLA 9 3º (POZUELO DE ALARCON)
- 21/09/2011Modificaciones estatutarias
- 06/07/2010Cambio de domicilio social
AVDA DE EUROPA 28 Bl.2 1º C (POZUELO DE ALARCON)
Timeline (BORME)
- 15/06/2012#1771488Nombramientos
ALVASECAS SL. Nombramientos. Apoderado: VALENZUELA CASTAÑO EMILIO ALFONSO BERNARDO. Datos registrales. T 21036 , F 193, S 8, H M 373212, I/A 7 ( 5.06.12).
- 15/06/2012#1771487Nombramientos
ALVASECAS SL. Nombramientos. Apoderado: VALENZUELA CASTAÑO EMILIO ALFONSO BERNARDO. Datos registrales. T 21036 , F 193, S 8, H M 373212, I/A 6 ( 5.06.12).
- 21/09/2011#1383916Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALVASECAS SL. Ceses/Dimisiones. Adm. Unico: FERRER GRACIA CLARA. Nombramientos. Adm. Unico: VALENZUELA ALCARAZ EMILIO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MODESTA UTRILLA 9 3º (P… - 06/07/2010#793060Ceses/DimisionesNombramientosCambio de domicilio social
ALVASECAS SL. Ceses/Dimisiones. Adm. Unico: ALCARAZ SEVILLA DHYANA. Nombramientos. Adm. Unico: FERRER GRACIA CLARA. Cambio de domicilio social. AVDA DE EUROPA 28 Bl.2 1º C (POZUELO DE ALARCON). Datos registrales. T 21036 , F 192, S 8, H M 373212, I/A…
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.