ALVIMODUL SL
Hoja B3234· NIF B59152686
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Mulero Francisco, Alvarez Seijas Tamara
Legal information
Legal information for ALVIMODUL SL
Activity
ALVIMODUL SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 14 July 2011 to 28 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Alvarez Mulero FranciscoSince 16/10/2012Administrador Único
- Alvarez Seijas TamaraSince 04/07/2012Administrador Suplente
Former
- Caparros Diaz DiegoCeased on 16/10/2012Administrador Único
Authorised representatives
Former
- Arcos Mesa EvaCeased on 16/10/2012Apoderado
Auditors
Current
- SANMI AUDITORES SLSince 26/01/2012Auditor de Cuentas
Directors network map
Registered actos
Changes
- 28/02/2020Cambio de domicilio social
CL DE LA MARINA NUM.16-18 (CORNELLA DE LLOBREGAT)
Timeline (BORME)
- 28/02/2020#5818086Cambio de domicilio social
ALVIMODUL SL. Cambio de domicilio social. CL DE LA MARINA NUM.16-18 (CORNELLA DE LLOBREGAT). Datos registrales. T 33325 , F 207, S 8, H B 3234, I/A 16 (19.02.20).
- 03/09/2015#3486687Nombramientos
ALVIMODUL SL. Nombramientos. APODERAD.SOL: ALVAREZ SEIJAS TAMARA. Datos registrales. T 33325 , F 207, S 8, H B 3234, I/A 15 (27.08.15).
- 26/10/2012#1953952Revocaciones
ALVIMODUL SL. Revocaciones. APODERADO: ARCOS MESA EVA. Datos registrales. T 33325 , F 206, S 8, H B 3234, I/A 14 (16.10.12).
- 26/10/2012#1953951RevocacionesNombramientos
ALVIMODUL SL. Revocaciones. ADM.UNICO: CAPARROS DIAZ DIEGO. Nombramientos. ADM.UNICO: ALVAREZ MULERO FRANCISCO. ADM.SUPLENTE: ALVAREZ SEIJAS TAMARA. Datos registrales. T 33325 , F 206, S 8, H B 3234, I/A 13 (16.10.12).
- 17/07/2012#1818007Nombramientos
ALVIMODUL SL. Nombramientos. APODERADO: ALVAREZ SEIJAS TAMARA. Datos registrales. T 33325 , F 205, S 8, H B 3234, I/A 12 ( 4.07.12).
- 07/02/2012#1578455Nombramientos
ALVIMODUL SL. Nombramientos. AUDIT.CUENT.: SANMI AUDITORES SL. Datos registrales. T 33325 , F 205, S 8, H B 3234, I/A 11 (26.01.12).
- 23/12/2011#1514915RevocacionesNombramientos
ALVIMODUL SL. Revocaciones. ADMINISTR.: ALVAREZ MULERO FRANCISCO. Nombramientos. ADM.UNICO: CAPARROS DIAZ DIEGO. Datos registrales. T 33325 , F 205, S 8, H B 3234, I/A 10 ( 9.12.11).
- 14/07/2011#1300452Nombramientos
ALVIMODUL SL. Nombramientos. APODERADO: ARCOS MESA EVA. Datos registrales. T 33325 , F 204, S 8, H B 3234, I/A 9 ( 4.07.11).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.