AVELINO MOTOR SL
Hoja PO12929· NIF B36782746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Alvarez David
Legal information
Legal information for AVELINO MOTOR SL
Activity
AVELINO MOTOR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 4 July 2012 to 27 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Perez Alvarez DavidSince 22/06/2012Administrador Único
Former
- Schwarz Pazos Ana RuthCeased on 20/08/2024Administrador Solidario
- Perez Alvarez AvelinoCeased on 22/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Perez Alvarez David100 %
Individual · since 21/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Alvarez David100 %
Individual · ultimate beneficial owner · since 21/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/08/2024· Registered 20/08/2024· I/A 8
- NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 8
- Ceses/DimisionesPublished 22/02/2022· Registered 14/02/2022· I/A 6
- NombramientosPublished 22/02/2022· Registered 14/02/2022· I/A 6
- Declaración de unipersonalidadPublished 21/07/2016· Registered 13/07/2016· I/A 5
- Ceses/DimisionesPublished 04/07/2012· Registered 22/06/2012· I/A 4
- NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 4
Changes
- 21/07/2016Declaración de unipersonalidad
PEREZ ALVAREZ DAVID
Timeline (BORME)
- 27/08/2024#8228309Ceses/DimisionesNombramientos
AVELINO MOTOR SL. Ceses/Dimisiones. Adm. Solid.: SCHWARZ PAZOS ANA RUTH;PEREZ ALVAREZ DAVID. Nombramientos. Adm. Unico: PEREZ ALVAREZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 22/02/2022#6824891Ceses/DimisionesNombramientos
AVELINO MOTOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ ALVAREZ DAVID. Nombramientos. Adm. Solid.: PEREZ ALVAREZ DAVID;SCHWARZ PAZOS ANA RUTH. Otros conceptos: Cambio del Organo de Administración: Administrador … - 21/07/2016#3952607Declaración de unipersonalidad
AVELINO MOTOR SL. Declaración de unipersonalidad. Socio único: PEREZ ALVAREZ DAVID. Datos registrales. T 1524, L 1524, F 92, S 8, H PO 12929, I/A 5 (13.07.16).
- 04/07/2012#1800749Ceses/DimisionesNombramientos
AVELINO MOTOR SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALVAREZ AVELINO. Nombramientos. Adm. Unico: PEREZ ALVAREZ DAVID. Datos registrales. T 1524, L 1524, F 92, S 8, H PO 12929, I/A 4 (22.06.12).
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 — CNAE 9531 — are listed together.