ALVS SL

Hoja M183951· NIF B07258452

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 103 277,00 €
Directors :
Comenge Fuentes Alvaro, Comenge Fuentes Jaime Miguel

Legal information

Legal information for ALVS SL

NIF
Hoja registral
IRUS1000258325773
Legal formSociedad Limitada (SL)
Share capital1 103 277,00 €
LocalityMadrid
Phone
Register referenceTomo 11716 · Folio 94 · Hoja M183951
Former names
ALVS SA2009-02-02
StatusVigente

Activity

ALVS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 February 2009 to 27 April 2016, across 5 distinct types of filing. Its registered share capital is 1 103 277,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ALVS SLComenge Fuentes AlvaroComenge Fuentes Alva…Comenge Fuentes Jaime MiguelComenge Fuentes Jaim…ALELUCO COMEX SLALELUCO COMEX SLFORBES SINCLAIR SLFORBES SINCLAIR SLCENTRO ECUESTRE CURIEL SLCENTRO ECUESTRE CURI…GARCOM SERVICIOS DE HOSTELERIA SLGARCOM SERVICIOS DE …INVESTIBERICA FORUM SLINVESTIBERICA FORUM …REDOPTION INVEX SLREDOPTION INVEX SLKERACON GESTION PATRIMONIAL SLKERACON GESTION PATR…

Registered actos

  1. Modificaciones estatutariasPublished 27/04/2016· Registered 19/04/2016· I/A 19
  2. Ampliación de capitalPublished 27/08/2013· Registered 13/08/2013· I/A 18
  3. Ceses/DimisionesPublished 23/11/2011· Registered 14/11/2011· I/A 17
  4. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 17
  5. Ampliación de capitalPublished 10/02/2009· Registered 28/01/2009· I/A 16
  6. ReeleccionesPublished 02/02/2009· Registered 22/01/2009· I/A 15

Changes

  1. 27/04/2016Modificaciones estatutarias
  2. 10/02/2009Cambio de denominación social

    ALVS SA→ALVS SL

Capital · events

  1. 27/08/2013Ampliación de capital
    Resulting capital: 1 103 277,00 € (+78 407,00 €)
  2. 10/02/2009Ampliación de capital
    Resulting capital: 1 024 870,00 € (+200 081,00 €)

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. 27/04/2016#3831372
    Modificaciones estatutarias
    ALVS SL. Modificaciones estatutarias. 13.- Retribución. Duración. Separación. Datos registrales. T 11716 , F 94, S 8, H M 183951, I/A 19 (19.04.16).
  2. 27/08/2013#2428839
    Ampliación de capital
    ALVS SL. Ampliación de capital. Capital: 78.407,00 Euros. Resultante Suscrito: 1.103.277,00 Euros. Datos registrales. T 11716 , F 94, S 8, H M 183951, I/A 18 (13.08.13).
  3. 23/11/2011#1472005
    Ceses/DimisionesNombramientos
    ALVS SL. Ceses/Dimisiones. Adm. Solid.: FUENTES DEL MORAL CARMEN. Nombramientos. Adm. Solid.: COMENGE FUENTES ALVARO. Datos registrales. T 11716 , F 37, S 8, H M 183951, I/A 17 (14.11.11).
  4. 10/02/2009#62131
    Ampliación de capital
    ALVS SL. Ampliación de capital. Capital: 200.081,00 Euros. Resultante Suscrito: 1.024.870,00 Euros. Datos registrales. T 11716 , F 37, S 8, H M 183951, I/A 16 (28.01.09).
  5. 02/02/2009#45484

    Company name: ALVS SA

    Reelecciones
    ALVS SA. Transformación de sociedad. Denominación y forma adoptada: ALVS SL. Reelecciones. Adm. Solid.: COMENGE FUENTES JAIME MIGUEL;FUENTES DEL MORAL CARMEN. Datos registrales. T 11716 , F 34, S 8, H M 183951, I/A 15 (22.01.09).

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 addressPASEO DE LA CASTELLANA 215-1 DERECHA, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector