ARTURO ALVAREZ SA
Hoja LE1797· NIF A24026155
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alvarez Rey Arturo
Legal information
Legal information for ARTURO ALVAREZ SA
Activity
ARTURO ALVAREZ SA is a Sociedad Anónima (SA) with its registered office in Valdevimbre (León, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 17 March 2011 to 21 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Alvarez Rey ArturoSince 08/03/2011Administrador Único
Former
- Alvarez Rey Eva MariaCeased on 08/03/2011Administrador Mancomunado
Authorised representatives
Current
- Sanchez Pastrana Maria VirginiaSince 03/03/2022Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 21/03/2023· Registered 14/03/2023· I/A 13
- NombramientosPublished 09/03/2022· Registered 03/03/2022· I/A 12
- ReeleccionesPublished 13/02/2017· Registered 06/02/2017· I/A 11
- Ceses/DimisionesPublished 17/03/2011· Registered 08/03/2011· I/A 10
- NombramientosPublished 17/03/2011· Registered 08/03/2011· I/A 10
- Modificaciones estatutariasPublished 17/03/2011· Registered 08/03/2011· I/A 10
Changes
- 17/03/2011Modificaciones estatutarias
Timeline (BORME)
- 21/03/2023#7445298Reelecciones
ARTURO ALVAREZ SA. Reelecciones. Adm. Unico: ALVAREZ REY ARTURO. Otros conceptos: Se constata que el código CNAE de la actividad principal es el 1102. Datos registrales. T 1149 , F 177, S 8, H LE 1797, I/A 13 (14.03.23).
- 09/03/2022#6848932Nombramientos
ARTURO ALVAREZ SA. Nombramientos. Apoderado: SANCHEZ PASTRANA MARIA VIRGINIA. Datos registrales. T 1149 , F 175, S 8, H LE 1797, I/A 12 ( 3.03.22).
- 13/02/2017#4241350Reelecciones
ARTURO ALVAREZ SA. Reelecciones. Adm. Unico: ALVAREZ REY ARTURO. Datos registrales. T 1149 , F 175, S 8, H LE 1797, I/A 11 ( 6.02.17).
- 17/03/2011#1126112Ceses/DimisionesNombramientosModificaciones estatutarias
ARTURO ALVAREZ SA. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ REY ARTURO;ALVAREZ REY EVA MARIA. Nombramientos. Adm. Unico: ALVAREZ REY ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador…
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
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.