ALVENTES SECTOR INTERNACIONAL SA

Hoja M525049

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
108 000,00 €
Incorporation :
06/10/2011
Director :
Bogdan Olimpiu Adrian
Former name :
ALVENTES SERVICIO INTEGRAL SA

Legal information

Legal information for ALVENTES SECTOR INTERNACIONAL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital108 000,00 €
Incorporation date06/10/2011
Register referenceTomo 29161 · Folio 159 · Hoja M525049
Former names
ALVENTES SERVICIO INTEGRAL SA2011-10-06 → 2013-12-17
StatusVigente

Activity

ALVENTES SECTOR INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 6 October 2011. The Spanish commercial register has published 14 filings for this company, from 6 October 2011 to 17 December 2013, across 8 distinct types of filing. Its registered share capital is 108 000,00 €.

Corporate purpose

Realización de proyectos y ejecución de reformas e instalaciones generalesde albañilería, electricidad, calefacción, fontanería, carpintería exterior e interior,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALVENTES SECTOR INTER…Bogdan Olimpiu AdrianBogdan Olimpiu Adrian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVENTES SECTOR INTER…Bogdan Olimpiu AdrianBogdan Olimpiu Adrian

Beneficial owner (UBO)

Bogdan Olimpiu Adrian100 %

Individual · ultimate beneficial owner · since 17/12/2013

Beneficial owner network map

2 nodes Person Company
ALVENTES SECTOR INTER…Bogdan Olimpiu AdrianBogdan Olimpiu Adrian

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2013· Registered 09/12/2013· I/A 5
  2. Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 5
  3. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 5
  4. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 5
  5. Cambio de denominación socialPublished 17/12/2013· Registered 09/12/2013· I/A 5
  6. Ampliacion del objeto socialPublished 17/12/2013· Registered 09/12/2013· I/A 5
  7. Modificaciones estatutariasPublished 12/12/2013· Registered 03/12/2013· I/A 4
  8. Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 3
  9. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 3
  10. Cambio de domicilio socialPublished 11/10/2013· Registered 03/10/2013· I/A 3
  11. NombramientosPublished 25/01/2012· Registered 12/01/2012· I/A 2
  12. ConstituciónPublished 06/10/2011· Registered 26/09/2011· I/A 1
  13. NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 1

Capital · events

  1. 06/10/2011Constitución
    Initial capital: 108 000,00 €

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. 17/12/2013#2589234

    Company name: ALVENTES SERVICIO INTEGRAL SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    ALVENTES SERVICIO INTEGRAL SA. Declaración de unipersonalidad. Socio único: BOGDAN OLIMPIU ADRIAN. Ceses/Dimisiones. Consejero: CIFUENTES CIFUENTES ANTONIO JESUS. Presidente: CIFUENTES CIFUENTES ANTONIO JESUS. Consejero: BECERU MIHAELA PETRUTA. Secre…
  2. 12/12/2013#2581849

    Company name: ALVENTES SERVICIO INTEGRAL SA

    Modificaciones estatutarias
    ALVENTES SERVICIO INTEGRAL SA. Desembolso de dividendos pasivos. Desembolsado: 38.544,00 Euros. Modificaciones estatutarias. 5. Capital.-. Datos registrales. T 29161 , F 158, S 8, H M 525049, I/A 4 ( 3.12.13).
  3. 11/10/2013#2487501

    Company name: ALVENTES SERVICIO INTEGRAL SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    ALVENTES SERVICIO INTEGRAL SA. Ceses/Dimisiones. Consejero: BERHA DORU;BECERU MIHAELA PETRUTA;CRACIUN CLAUDIA VALERIA. Presidente: BERHA DORU. Secretario: BECERU MIHAELA PETRUTA. Nombramientos. Consejero: CIFUENTES CIFUENTES ANTONIO JESUS. Presidente…
  4. 09/10/2013#2482924

    Company name: ALVENTES SERVICIO INTEGRAL SA

    ALVENTES SERVICIO INTEGRAL SA. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL CAPITAL SOCIAL, SIENDO EL CORRECTO 108.000,00 EUROS SUSCRITOS Y 57.0001,00 DESEMBOLSADOS. Datos registrales. T 29161 , F 156, S 8, H M 525049, I/A 1 (26.09.11).
  5. 25/01/2012#1553814

    Company name: ALVENTES SERVICIO INTEGRAL SA

    Nombramientos
    ALVENTES SERVICIO INTEGRAL SA. Nombramientos. Apo.Man.Soli: BERHA DORU;BECERU MIHAELA PETRUTA;CRACIUN CLAUDIA VALERIA. Datos registrales. T 29161 , F 156, S 8, H M 525049, I/A 2 (12.01.12).
  6. 06/10/2011#1403153

    Company name: ALVENTES SERVICIO INTEGRAL SA

    ConstituciónNombramientos
    ALVENTES SERVICIO INTEGRAL SA. Constitución. Comienzo de operaciones: 17.08.11. Objeto social: Realización de proyectos y ejecución de reformas e instalaciones generalesde albañilería, electricidad, calefacción, fontanería, carpintería exterior e int…

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 2011

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 addressC/ ZURICH 15 (ROBLEDO DE CHAVELA), Madrid
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