CARLOS ALVAREZ SL

Hoja TE396· NIF B44004547

Struck off · 18/01/2024Teruel
Activity :
Fabricación de cemento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARLOS ALVAREZ SL

NIF
Hoja registral
IRUS1000221760142
Legal formSociedad Limitada (SL)
Register referenceTomo 180 · Folio 66 · Hoja TE396
Former names
CARLOS ALVAREZ SL EN LIQUIDACION2016-12-21
StatusLiquidada

Activity

CARLOS ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Fabricación de cemento” (CNAE 2351). The Spanish commercial register has published 9 filings for this company, from 20 March 2012 to 18 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2351 · Fabricación de cemento

Directors and representatives

Directors

Former

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Registered actos

  1. ExtinciónPublished 18/01/2024· Registered 11/01/2024· I/A 10
  2. Ceses/DimisionesPublished 21/12/2016· Registered 28/11/2016· I/A 9
  3. NombramientosPublished 21/12/2016· Registered 28/11/2016· I/A 9
  4. DisoluciónPublished 21/12/2016· Registered 28/11/2016· I/A 9
  5. Ceses/DimisionesPublished 02/11/2015· Registered 20/10/2015· I/A 8
  6. NombramientosPublished 02/11/2015· Registered 20/10/2015· I/A 8
  7. Modificaciones estatutariasPublished 02/11/2015· Registered 20/10/2015· I/A 8
  8. Ceses/DimisionesPublished 20/03/2012· Registered 01/02/2012· I/A 7
  9. NombramientosPublished 20/03/2012· Registered 01/02/2012· I/A 7

Changes

  1. 18/01/2024Extinción
  2. 21/12/2016Cambio de denominación social

    CARLOS ALVAREZ SL→CARLOS ALVAREZ SL EN LIQUIDACION

  3. 21/12/2016Disolución
  4. 02/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2024#7884619
    Extinción
    CARLOS ALVAREZ SL. Extinción. Datos registrales. T 180, L 180, F 66, S 8, H TE 396, I/A 10 (11.01.24).
  2. 21/12/2016#4165292

    Company name: CARLOS ALVAREZ SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CARLOS ALVAREZ SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: GAMON YUSTE FRANCISCO JAVIER;GAMON YUSTE ALBERTO;GAMON HERVER BIENVENIDO. Presidente: GAMON YUSTE FRANCISCO JAVIER. Secretario: GAMON YUSTE ALBERTO. Nombramientos. Liquidador: GAMON YUSTE…
  3. 02/11/2015#3566695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLOS ALVAREZ SL. Ceses/Dimisiones. Consejero: GAMON YUSTE ALBERTO;YUSTE PEREZ LEONTINA;GAMON HERVER BIENVENIDO. Presidente: GAMON YUSTE ALBERTO. Secretario: YUSTE PEREZ LEONTINA. Nombramientos. Consejero: GAMON YUSTE FRANCISCO JAVIER;GAMON YUSTE AL…
  4. 20/03/2012#1648132
    Ceses/DimisionesNombramientos
    CARLOS ALVAREZ SL. Ceses/Dimisiones. Consejero: GAMON YUSTE FRANCISCO JAVIER. Presidente: GAMON YUSTE FRANCISCO JAVIER. Consejero: GAMON YUSTE ALBERTO. Secretario: GAMON YUSTE ALBERTO. Consejero: GAMON HERVER BIENVENIDO;YUSTE PEREZ LEONTINA. Nombrami…

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 addressTeruel
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 — Fabricación de cemento — are listed together.

Prospect this sectorAll companies in this sector