ALVASECAS SL

Hoja M373212· NIF B84224765

VigenteMadrid
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

NIF
Hoja registral
IRUS1000274523557
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 21036 · Folio 193 · Hoja M373212
StatusVigente

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

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 7
  2. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 6
  3. Ceses/DimisionesPublished 21/09/2011· Registered 08/09/2011· I/A 5
  4. NombramientosPublished 21/09/2011· Registered 08/09/2011· I/A 5
  5. Modificaciones estatutariasPublished 21/09/2011· Registered 08/09/2011· I/A 5
  6. Cambio de domicilio socialPublished 21/09/2011· Registered 08/09/2011· I/A 5
  7. Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 4
  8. NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 4
  9. Cambio de domicilio socialPublished 06/07/2010· Registered 25/06/2010· I/A 4

Changes

  1. 21/09/2011Cambio de domicilio social

    C/ MODESTA UTRILLA 9 3º (POZUELO DE ALARCON)

  2. 21/09/2011Modificaciones estatutarias
  3. 06/07/2010Cambio de domicilio social

    AVDA DE EUROPA 28 Bl.2 1º C (POZUELO DE ALARCON)

Timeline (BORME)

  1. 15/06/2012#1771488
    Nombramientos
    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).
  2. 15/06/2012#1771487
    Nombramientos
    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).
  3. 21/09/2011#1383916
    Ceses/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
  4. 06/07/2010#793060
    Ceses/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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MODESTA UTRILLA 9 3º (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.