ALVATORI18 SOCIEDAD LIMITADA

Hoja IL12420· NIF B76338979

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/04/2019
Director :
Alvarez Perez Marcial Manuel

Legal information

Legal information for ALVATORI18 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219727057
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/04/2019
Register referenceTomo 504 · Folio 2 · Hoja IL12420
StatusVigente

Activity

ALVATORI18 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 April 2019. The Spanish commercial register has published 7 filings for this company, from 26 April 2019 to 31 October 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Actividad principal.- La construcción, reforma, mantenimiento y decoración de inmuebles, instalación de carpintería de madera y aluminio; actividades encuadradas en 412º- Construcción de edificios, 433º- Acabado de edificios, sub-epígrafes 4331º- Revocamiento, 4332º- Instalación de carpintería, 4333.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALVATORI18 SOCIEDAD L…Alvarez Perez Marcial ManuelAlvarez Perez Marcia…HIURMA2020 SOCIEDAD LIMITADAHIURMA2020 SOCIEDAD …REYENSHAM SOCIEDAD LIMITADAREYENSHAM SOCIEDAD L…ALEGRANZA20 SOCIEDAD LIMITADAALEGRANZA20 SOCIEDAD…MANTENIMIENTOS MARMAPE SOCIEDAD LIMITADAMANTENIMIENTOS MARMA…NIF:B35511484NIF:B35511484

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVATORI18 SOCIEDAD L…Alvarez Perez Maria MontserratAlvarez Perez Maria …

Beneficial owner (UBO)

Alvarez Perez Maria Montserrat100 %

Individual · ultimate beneficial owner · since 26/04/2019

Beneficial owner network map

2 nodes Person Company
ALVATORI18 SOCIEDAD L…Alvarez Perez Maria MontserratAlvarez Perez Maria …

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 19/10/2023· I/A 3
  2. NombramientosPublished 31/10/2023· Registered 19/10/2023· I/A 3
  3. NombramientosPublished 20/06/2019· Registered 12/06/2019· I/A 2
  4. ConstituciónPublished 26/04/2019· Registered 09/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 26/04/2019· Registered 09/04/2019· I/A 1
  6. RevocacionesPublished 26/04/2019· Registered 09/04/2019· I/A 1
  7. NombramientosPublished 26/04/2019· Registered 09/04/2019· I/A 1

Changes

  1. 26/04/2019Declaración de unipersonalidad

    ALVAREZ PEREZ MARIA MONTSERRAT

Capital · events

  1. 26/04/2019Constitución
    Initial capital: 3 010,00 €

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. 31/10/2023#7772543
    Ceses/DimisionesNombramientos
    ALVATORI18 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ MARIA MONTSERRAT. Nombramientos. Adm. Unico: ALVAREZ PEREZ MARCIAL MANUEL. Datos registrales. T 504 , F 2, S 8, H IL 12420, I/A 3 (19.10.23).
  2. 20/06/2019#5458172
    Nombramientos
    ALVATORI18 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ALVAREZ PEREZ MARCIAL MANUEL. Datos registrales. T 504 , F 1, S 8, H IL 12420, I/A 2 (12.06.19).
  3. 26/04/2019#5373751
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    ALVATORI18 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Actividad principal.- La construcción, reforma, mantenimiento y decoración de inmuebles, instalación de carpintería de madera y alu…

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 2019

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 addressAVDA LAS VEGAS, 16 35560 (TINAJO), Las Palmas
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector