ARMERIA ALVAREZ SL

Hoja LU2604

VigenteLugo
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Serna Antonio, Alvarez Serna Gerardo

Legal information

Legal information for ARMERIA ALVAREZ SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 384 · Folio 180 · Hoja LU2604
StatusVigente

Activity

ARMERIA ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 15 filings for this company, from 3 September 2009 to 24 January 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 24/01/2018· Registered 09/01/2018· I/A 23
  2. ReeleccionesPublished 10/02/2017· Registered 30/01/2017· I/A 22
  3. ReeleccionesPublished 04/10/2016· Registered 26/09/2016· I/A 21
  4. Ceses/DimisionesPublished 25/08/2016· Registered 17/08/2016· I/A 20
  5. ReeleccionesPublished 23/01/2015· Registered 16/01/2015· I/A 19
  6. Modificaciones estatutariasPublished 13/12/2013· Registered 03/12/2013· I/A 18
  7. ReeleccionesPublished 21/08/2013· Registered 12/08/2013· I/A 17
  8. ReeleccionesPublished 21/08/2013· Registered 12/08/2013· I/A 16
  9. Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 15
  10. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 15
  11. Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 15
  12. ReeleccionesPublished 02/02/2012· Registered 20/01/2012· I/A 14
  13. ReeleccionesPublished 06/09/2010· Registered 19/08/2010· I/A 13
  14. ReeleccionesPublished 03/09/2009· Registered 14/08/2009· I/A 12
  15. ReeleccionesPublished 03/09/2009· Registered 14/08/2009· I/A 11

Timeline (BORME)

  1. 24/01/2018#4710101
    Reelecciones
    ARMERIA ALVAREZ SL. Reelecciones. Auditor: AUDITGAL SA. Datos registrales. T 384 , F 180, S 8, H LU 2604, I/A 23 ( 9.01.18).
  2. 10/02/2017#4239171
    Reelecciones
    ARMERIA ALVAREZ SL. Reelecciones. Auditor: AUDITGAL SA. Datos registrales. T 384 , F 180, S 8, H LU 2604, I/A 22 (30.01.17).
  3. 04/10/2016#4047275
    Reelecciones
    ARMERIA ALVAREZ SL. Reelecciones. Auditor: AUDITGAL SA. Datos registrales. T 384 , F 180, S 8, H LU 2604, I/A 21 (26.09.16).
  4. 25/08/2016#4001790
    Ceses/Dimisiones
    ARMERIA ALVAREZ SL. Ceses/Dimisiones. Adm. Solid.: SERNA MIGUEZ MERCEDES. Datos registrales. T 384 , F 179, S 8, H LU 2604, I/A 20 (17.08.16).
  5. 23/01/2015#3155339
    Reelecciones
    ARMERIA ALVAREZ SL. Reelecciones. Auditor: AUDITGAL SA. Datos registrales. T 384 , F 179, S 8, H LU 2604, I/A 19 (16.01.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 13/12/2013#2583759
    Modificaciones estatutarias
    ARMERIA ALVAREZ SL. Modificaciones estatutarias. 17. Otros.- En cuanto a la retribución de los administradores. . Datos registrales. T 384 , F 179, S 8, H LU 2604, I/A 18 ( 3.12.13).
  7. 21/08/2013#2422279
    Reelecciones
    ARMERIA ALVAREZ SL. Reelecciones. Auditor: AUDITGAL SA. Datos registrales. T 384 , F 179, S 8, H LU 2604, I/A 17 (12.08.13).
  8. 21/08/2013#2422278
    Reelecciones
    ARMERIA ALVAREZ SL. Reelecciones. Auditor: AUDITGAL SA. Datos registrales. T 384 , F 179, S 8, H LU 2604, I/A 16 (12.08.13).
  9. 24/04/2012#1697918
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARMERIA ALVAREZ SL. Ceses/Dimisiones. Adm. Solid.: SERNA MIGUEZ MERCEDES;ALVAREZ SERNA ANTONIO;ALVAREZ SERNA GERARDO. Nombramientos. Adm. Solid.: SERNA MIGUEZ MERCEDES;ALVAREZ SERNA ANTONIO;ALVAREZ SERNA GERARDO. Modificaciones estatutarias. 17. Otro…
  10. 02/02/2012#1570321
    Reelecciones
    ARMERIA ALVAREZ SL. Reelecciones. Auditor: AUDITGAL SA. Datos registrales. T 384 , F 178, S 8, H LU 2604, I/A 14 (20.01.12).
  11. 06/09/2010#867588
    Reelecciones
    ARMERIA ALVAREZ SL. Reelecciones. Auditor: AUDITGAL SA. Datos registrales. T 384 , F 178, S 8, H LU 2604, I/A 13 (19.08.10).
  12. 03/09/2009#371420
    Reelecciones
    ARMERIA ALVAREZ SL. Reelecciones. Auditor: AUDITGAL SA. Datos registrales. T 189 , F 178, S 8, H LU 2604, I/A 12 (14.08.09).
  13. 03/09/2009#371419
    Reelecciones
    ARMERIA ALVAREZ SL. Reelecciones. Auditor: AUDITGAL SA. Datos registrales. T 189 , F 178, S 8, H LU 2604, I/A 11 (14.08.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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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 addressLugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province