C.E. ALVIZURI, SOCIEDAD LIMITADA

Hoja IB18577· NIF B67907501

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2021
Directors :
Alvizuri Avellaneda Guillermo Arturo, Tome Ramon Gabriel

Legal information

Legal information for C.E. ALVIZURI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186831462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2021
Register referenceTomo 376 · Folio 107 · Hoja IB18577
StatusVigente

Activity

C.E. ALVIZURI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 December 2021. The Spanish commercial register has published 6 filings for this company, from 29 December 2021 to 23 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
C.E. ALVIZURI, SOCIED…Tome Ramon GabrielTome Ramon GabrielAlvizuri Avellaneda Guillermo ArturoAlvizuri Avellaneda …GIMNASIO MIMO SLGIMNASIO MIMO SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 23/06/2025) : Alvizuri Avellaneda Guillermo Arturo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 23/06/2025) : Alvizuri Avellaneda Guillermo Arturo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 23/06/2025· Registered 12/06/2025· I/A 3
  2. NombramientosPublished 23/06/2025· Registered 12/06/2025· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 23/06/2025· Registered 12/06/2025· I/A 2
  4. ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 29/12/2021· Registered 22/12/2021· I/A 1
  6. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 23/06/2025Pérdida del carácter de unipersonalidad
  2. 29/12/2021Declaración de unipersonalidad

    ALVIZURI AVELLANEDA GUILLERMO ARTURO

Capital · events

  1. 29/12/2021Constitución
    Initial capital: 3 000,00 €

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. 23/06/2025#8698049
    Ceses/DimisionesNombramientos
    C.E. ALVIZURI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ALVIZURI AVELLANEDA GUILLERMO ARTURO. Nombramientos. Adm. Solid.: ALVIZURI AVELLANEDA GUILLERMO ARTURO;TOME RAMON GABRIEL. Otros conceptos: Cambio del Organo de Administrac…
  2. 23/06/2025#8698048
    Pérdida del carácter de unipersonalidad
    C.E. ALVIZURI, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IB 18577, I/A 2 (12.06.25).
  3. 29/12/2021#6748808
    ConstituciónDeclaración de unipersonalidadNombramientos
    C.E. ALVIZURI, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.12.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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· Incorporated 2021

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 addressC/ AUBARCA, 22 Bl.3 Esc.2 2º A 07800 (EIVISSA), Illes Balears
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector