FERNANDEZ ALVAREZ INVERSIONES SL

Hoja LU14024· NIF B27416007

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
10/03/2011
Director :
Julio Fernandez Lopez

Legal information

Legal information for FERNANDEZ ALVAREZ INVERSIONES SL

NIF
Hoja registral
IRUS1000064309857
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date10/03/2011
LocalityA Fonsagrada
Register referenceTomo 428 · Folio 92 · Hoja LU14024
StatusVigente

Activity

FERNANDEZ ALVAREZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Fonsagrada (Lugo, Galicia). It was incorporated on 10 March 2011. The Spanish commercial register has published 6 filings for this company, from 10 March 2011 to 12 September 2018, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1.Construcción, instalaciones y mantenimiento.2. Actividades inmobiliarias. Artículo 3. Domicilio social. La sociedad tiene su domicilio en la Calle Ejercito Español, número 2 bajo, de A Fonsagrada (Lugo), y tiene nacionalidad española.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
FERNANDEZ ALVAREZ INV…Julio Fernandez LopezJulio Fernandez LopezFIBRATEC TECNICAS DE LA FIBRA SLFIBRATEC TECNICAS DE…TRANSFORMADOS DEL ACERO SATRANSFORMADOS DEL AC…BETARQ GROUP SLPBETARQ GROUP SLPAMUEBLAMIENTO DE COCINAS JULIO FERNANDEZ SLAMUEBLAMIENTO DE COC…JULIO Y MONIKA PROPIEDADES, S.L.JULIO Y MONIKA PROPI…ELECTROTECNIA RODERO, SOCIEDAD LIMITADAELECTROTECNIA RODERO…OBRAS Y PROYECTOS BENITO LOPEZ SLOBRAS Y PROYECTOS BE…REFORMAS Y VENTAS JMJM SLREFORMAS Y VENTAS JM…DISEÑO COCINAS JULIO FERNANDEZ SLDISEÑO COCINAS JULIO…SKOOL PRODUCCIONES SLSKOOL PRODUCCIONES SLBOCADILLERIA DEL SUR SLBOCADILLERIA DEL SUR…NORTHWISHES SOCIEDAD LIMITADANORTHWISHES SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERNANDEZ ALVAREZ INV…Fernandez Alvarez NoelFernandez Alvarez No…

Beneficial owner (UBO)

Fernandez Alvarez Noel100 %

Individual · ultimate beneficial owner · since 10/03/2011

Beneficial owner network map

2 nodes Person Company
FERNANDEZ ALVAREZ INV…Fernandez Alvarez NoelFernandez Alvarez No…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2018· Registered 31/08/2018· I/A 3
  2. NombramientosPublished 12/09/2018· Registered 31/08/2018· I/A 3
  3. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 2
  4. ConstituciónPublished 10/03/2011· Registered 28/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 10/03/2011· Registered 28/02/2011· I/A 1
  6. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 1

Changes

  1. 10/03/2011Declaración de unipersonalidad

    FERNANDEZ ALVAREZ NOEL

Capital · events

  1. 10/03/2011Constitución
    Initial capital: 3 005,00 €

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. 12/09/2018#5046973
    Ceses/DimisionesNombramientos
    FERNANDEZ ALVAREZ INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ XOSE. Nombramientos. Adm. Unico: JULIO FERNANDEZ LOPEZ. Datos registrales. T 428 , F 92, S 8, H LU 14024, I/A 3 (31.08.18).
  2. 10/03/2011#1114157
    Nombramientos
    FERNANDEZ ALVAREZ INVERSIONES SL. Nombramientos. Apoderado: JULIO FERNANDEZ LOPEZ. Datos registrales. T 428 , F 91, S 8, H LU 14024, I/A 2 (28.02.11).
  3. 10/03/2011#1114156
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERNANDEZ ALVAREZ INVERSIONES SL. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: 1.Construcción, instalaciones y mantenimiento.2. Actividades inmobiliarias. Artículo 3. Domicilio social. La sociedad tiene su domicilio en la Calle Eje…

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 2011

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/ EJERCITO ESPAÑOL 2 BAJO (FONSAGRADA (A)), A Fonsagrada, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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