ALVEROMER 97 SL

Hoja B167401· NIF B61424404

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 461 000,95 €
Director :
GRUPO EMPRESARIAL VERAL 2005 SL

Legal information

Legal information for ALVEROMER 97 SL

NIF
Hoja registral
IRUS1000341286772
Legal formSociedad Limitada (SL)
Share capital1 461 000,95 €
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 36835 · Folio 220 · Hoja B167401
StatusVigente

Activity

ALVEROMER 97 SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 30 August 2011 to 23 February 2024, across 4 distinct types of filing. Its registered share capital is 1 461 000,95 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALVEROMER 97 SLGRUPO EMPRESARIAL VERAL 2005 SLGRUPO EMPRESARIAL VE…NEWCOMAXON SLNEWCOMAXON SLESTAMPACIONES FUERTE SAESTAMPACIONES FUERTE…

Registered actos

  1. Cambio de domicilio socialPublished 23/02/2024· Registered 15/02/2024· I/A 14
  2. Ampliación de capitalPublished 19/10/2022· Registered 11/10/2022· I/A 13
  3. Modificaciones estatutariasPublished 19/10/2022· Registered 11/10/2022· I/A 13
  4. Cambio de domicilio socialPublished 19/10/2022· Registered 11/10/2022· I/A 13
  5. NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 12
  6. Ampliación de capitalPublished 07/01/2015· Registered 23/12/2014· I/A 11
  7. Ampliación de capitalPublished 30/08/2011· Registered 18/08/2011· I/A 10

Changes

  1. 23/02/2024Cambio de domicilio social

    CL PORTUGAL Num.12 (FRANQUESES DEL VALLES (LES))

  2. 19/10/2022Cambio de domicilio social

    CL GRAN BRETAÑA Num.3 (FRANQUESES DEL VALLES (LES))

  3. 19/10/2022Modificaciones estatutarias

Capital · events

  1. 19/10/2022Ampliación de capital
    Resulting capital: 1 461 000,95 € (+368 713,50 €)
  2. 07/01/2015Ampliación de capital
    Resulting capital: 1 092 287,45 € (+141 114,80 €)
  3. 30/08/2011Ampliación de capital
    Resulting capital: 951 172,65 € (+432 810,15 €)

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. 23/02/2024#7949529
    Cambio de domicilio social
    ALVEROMER 97 SL. Cambio de domicilio social. CL PORTUGAL Num.12 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 36835 , F 220, S 8, H B 167401, I/A 14 (15.02.24).
  2. 19/10/2022#7201205
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ALVEROMER 97 SL. Ampliación de capital. Capital: 368.713,50 Euros. Resultante Suscrito: 1.461.000,95 Euros. Modificaciones estatutarias. ART. 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. CL GRAN BRETAÑA Num.3 (FRA…
  3. 08/01/2020#10537251
    Nombramientos
    ALVEROMER 97 SL. Nombramientos. APODERAD.SOL: FUERTE SEGURA JUAN ANTONIO. Datos registrales. T 29977 , F 184, S 8, H B 167401, I/A 12 (27.12.19).
  4. 07/01/2015#10472052
    Ampliación de capital
    ALVEROMER 97 SL. Ampliación de capital. Capital: 141.114,80 Euros. Resultante Suscrito: 1.092.287,45 Euros. Datos registrales. T 29977 , F 184, S 8, H B 167401, I/A 11 (23.12.14).
  5. 30/08/2011#1359976
    Ampliación de capital
    ALVEROMER 97 SL. Ampliación de capital. Capital: 432.810,15 Euros. Resultante Suscrito: 951.172,65 Euros. Datos registrales. T 29977 , F 183, S 8, H B 167401, I/A 10 (18.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PORTUGAL Num.12 (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, Barcelona
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