CONSTRUCCIONES ALVAREZ PROL SL

Hoja PO9272· NIF B36021509

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Diaz Marta

Legal information

Legal information for CONSTRUCCIONES ALVAREZ PROL SL

NIF
Hoja registral
IRUS1000406718566
Legal formSociedad Limitada (SL)
Register referenceTomo 1265 · Folio 224 · Hoja PO9272
StatusVigente

Activity

CONSTRUCCIONES ALVAREZ PROL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 6 March 2024 to 10 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Alvarez Perez Javier100 %

Individual · ultimate beneficial owner · since 06/03/2024

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2024· Registered 03/09/2024· I/A 12
  2. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 12
  3. Declaración de unipersonalidadPublished 06/03/2024· Registered 28/02/2024· I/A 10
  4. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 10
  5. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 10

Changes

  1. 06/03/2024Declaración de unipersonalidad

    ALVAREZ PEREZ JAVIER

Timeline (BORME)

  1. 10/09/2024#8244357
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ALVAREZ PROL SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ JAVIER. Nombramientos. Adm. Unico: GARRIDO DIAZ MARTA. Datos registrales. S 8 , H PO 9272, I/A 12 ( 3.09.24).
  2. 06/03/2024#7971509
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES ALVAREZ PROL SL. Declaración de unipersonalidad. Socio único: ALVAREZ PEREZ JAVIER. Ceses/Dimisiones. Adm. Solid.: ALVAREZ PEREZ JAVIER;ALVAREZ PROL FRANCISCO. Nombramientos. Adm. Unico: ALVAREZ PEREZ JAVIER. Otros conceptos: Cambio de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPontevedra
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector