BERNARDO ALVAREZ VALDES SL
Hoja AS159· NIF B33236928
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Fernandez Maria Luisa
Legal information
Legal information for BERNARDO ALVAREZ VALDES SL
Activity
BERNARDO ALVAREZ VALDES SL is a Sociedad Limitada (SL) with its registered office in Coaña (Asturias). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 5 filings for this company, from 30 October 2012 to 27 May 2014, across 5 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Gonzalez Fernandez Maria LuisaSince 18/10/2012Administrador Único
Former
- Alvarez Valdes BernardoCeased on 18/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Fernandez Maria Luisa100 %
Individual · ultimate beneficial owner · since 27/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/05/2014· Registered 20/05/2014· I/A 4
- Ceses/DimisionesPublished 30/10/2012· Registered 18/10/2012· I/A 3
- NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 3
- Modificaciones estatutariasPublished 30/10/2012· Registered 18/10/2012· I/A 3
- Cambio de domicilio socialPublished 30/10/2012· Registered 18/10/2012· I/A 3
Changes
- 27/05/2014Declaración de unipersonalidad
GONZALEZ FERNANDEZ MARIA LUISA
- 30/10/2012Cambio de domicilio social
AVDA FERNANDEZ JARDON S/N - EL ESPIN (COAÑA)
- 30/10/2012Modificaciones estatutarias
Timeline (BORME)
- 27/05/2014#2823602Declaración de unipersonalidad
BERNARDO ALVAREZ VALDES SL. Declaración de unipersonalidad. Socio único: GONZALEZ FERNANDEZ MARIA LUISA. Datos registrales. T 2605 , F 25, S 8, H AS 159, I/A 4 (20.05.14).
- 30/10/2012#1960488Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BERNARDO ALVAREZ VALDES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ VALDES BERNARDO. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ MARIA LUISA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA FER…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.