ALVESTA MANAGEMENT SL

Hoja M620439· NIF B87479754

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2016
Director :
Clarke Nicholas John

Legal information

Legal information for ALVESTA MANAGEMENT SL

NIF
Hoja registral
IRUS1000296283168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2016
LocalityMadrid
Register referenceTomo 34497 · Folio 51 · Hoja M620439
StatusVigente

Activity

ALVESTA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 April 2016. The Spanish commercial register has published 6 filings for this company, from 5 April 2016 to 18 July 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

NEGOCIOS DE HOSTELERIA, RESTAURANTES, CAFETERIAS, SALAS DE FIESTAS, DISCOTECAS Y PUBS. COMPRAVENTA Y ALQUILER DE INMUEBLES. TRANSPORTE DE MERCANCIAS A NIVEL NACIONAL E INTERNACIONAL, SERVICIOS DE MENSAJERIA. SERVICIOS DE LIMPIEZA DE EDIFICIOS Y LOCALES, SERVICIOS DE CONSERJERIAS Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALVESTA MANAGEMENT SLClarke Nicholas JohnClarke Nicholas John

Registered actos

  1. Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 2
  2. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 2
  3. Modificaciones estatutariasPublished 18/07/2016· Registered 08/07/2016· I/A 2
  4. Cambio de domicilio socialPublished 18/07/2016· Registered 08/07/2016· I/A 2
  5. ConstituciónPublished 05/04/2016· Registered 28/03/2016· I/A 1
  6. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 1

Changes

  1. 18/07/2016Cambio de domicilio social

    C/ SERRANO 32 1º C (MADRID)

  2. 18/07/2016Modificaciones estatutarias

Capital · events

  1. 05/04/2016Constitución
    Initial capital: 3 000,00 €

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. 18/07/2016#3946618
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALVESTA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: GARCIA CABAÑAS AINHOA. Nombramientos. Adm. Unico: CLARKE NICHOLAS JOHN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. …
  2. 05/04/2016#3798135
    ConstituciónNombramientos
    ALVESTA MANAGEMENT SL. Constitución. Comienzo de operaciones: 29.02.16. Objeto social: NEGOCIOS DE HOSTELERIA, RESTAURANTES, CAFETERIAS, SALAS DE FIESTAS, DISCOTECAS Y PUBS. COMPRAVENTA Y ALQUILER DE INMUEBLES. TRANSPORTE DE MERCANCIAS A NIVEL NACION…

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 2016

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/ SERRANO 32 1º C (MADRID), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector