ALVIANA SL
Hoja CS1219· NIF B12287124
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrera Bolivar Maria Rosario
Legal information
Legal information for ALVIANA SL
Activity
ALVIANA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 11 November 2013 to 22 November 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Herrera Bolivar Maria RosarioSince 04/11/2013Administrador Único
Former
- Carlos Canelo Narciso MarcialCeased on 04/11/2013Administrador Único
Authorised representatives
Current
- Mallol Royo CarlosSince 15/11/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carlos Canelo Narciso Marcial100 %
Individual · ultimate beneficial owner · since 11/11/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 7
- Declaración de unipersonalidadPublished 11/11/2013· Registered 04/11/2013· I/A 6
- Ceses/DimisionesPublished 11/11/2013· Registered 04/11/2013· I/A 6
- NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 6
Changes
- 11/11/2013Declaración de unipersonalidad
CARLOS CANELO NARCISO MARCIAL
Timeline (BORME)
- 22/11/2013#2549943Nombramientos
ALVIANA SL. Nombramientos. Apoderado: MALLOL ROYO CARLOS. Datos registrales. T 478, L 45, F 91, S 8, H CS 1219, I/A 7 (15.11.13).
- 11/11/2013#2530323Declaración de unipersonalidadCeses/DimisionesNombramientos
ALVIANA SL. Declaración de unipersonalidad. Socio único: CARLOS CANELO NARCISO MARCIAL. Ceses/Dimisiones. Adm. Unico: CARLOS CANELO NARCISO MARCIAL. Nombramientos. Adm. Unico: HERRERA BOLIVAR MARIA ROSARIO. Datos registrales. T 478, L 45, F 91, S 8, …
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.