FINCA ALVAMARO SL
Hoja CA57680· NIF B02906733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 09/02/2021
- Directors :
- Alonso Yesa Castillo, Vicente Exposito Alvarez, Zamora Asencio Fernando, Francisco Gonzalez Huertas, Romualdo Morales Medina
Legal information
Legal information for FINCA ALVAMARO SL
Activity
FINCA ALVAMARO SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). It was incorporated on 9 February 2021. The Spanish commercial register has published 7 filings for this company, from 9 February 2021 to 9 March 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades Actividad principal: 1.- Compraventas de bienes inmobiliarios por cuenta propia, con código CNAE número 68.10. Otras actividades: 2.- Construcciones de edificios residenciales, con código CNAE número 41.21. Las actividades que constituyen el o.
Directors and representatives
Directors
Current
- Alonso Yesa CastilloSince 27/02/2023Administrador Solidario
- Vicente Exposito AlvarezSince 27/02/2023Administrador Solidario
- Zamora Asencio FernandoSince 27/02/2023Administrador SolidarioAdministrador Único
- Francisco Gonzalez HuertasSince 27/02/2023Administrador Solidario
- Romualdo Morales MedinaSince 27/02/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2023· Registered 27/02/2023· I/A 2
- NombramientosPublished 09/03/2023· Registered 27/02/2023· I/A 2
- Modificaciones estatutariasPublished 09/03/2023· Registered 27/02/2023· I/A 2
- ConstituciónPublished 09/02/2021· Registered 27/01/2021· I/A 1
- Declaración de unipersonalidadPublished 09/02/2021· Registered 27/01/2021· I/A 1
- NombramientosPublished 09/02/2021· Registered 27/01/2021· I/A 1
Changes
- 09/03/2023Modificaciones estatutarias
- 09/02/2021Declaración de unipersonalidad
ZAMORA ASENCIO FERNANDO
Capital · events
- 09/02/2021ConstituciónInitial capital: 30 000,00 €
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)
- 09/03/2023#7428471
FINCA ALVAMARO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2377 , F 175, S 8, H CA 57680, I/A 3 (27.02.23).
- 09/03/2023#7428470Ceses/DimisionesNombramientosModificaciones estatutarias
FINCA ALVAMARO SL. Ceses/Dimisiones. Adm. Unico: FERNANDO ZAMORA ASENCIO. Nombramientos. Adm. Solid.: FRANCISCO GONZALEZ HUERTAS;VICENTE EXPOSITO ALVAREZ;ALONSO YESA CASTILLO;ROMUALDO MORALES MEDINA;FERNANDO ZAMORA ASENCIO. Modificaciones estatutaria… - 09/02/2021#6247567ConstituciónDeclaración de unipersonalidadNombramientos
FINCA ALVAMARO SL. Constitución. Comienzo de operaciones: 10.12.20. Objeto social: La sociedad tendrá por objeto las siguientes actividades Actividad principal: 1.- Compraventas de bienes inmobiliarios por cuenta propia, con código CNAE número 68.10.…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.