FINCAS FUENTES ALVAREZ SL

Hoja M395978· NIF B84558394

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
872 340,00 €
Director :
Alvarez Calleja Maria Luisa

Legal information

Legal information for FINCAS FUENTES ALVAREZ SL

NIF
Hoja registral
IRUS1000276504661
Legal formSociedad Limitada (SL)
Share capital872 340,00 €
LocalityMadrid
Register referenceTomo 22188 · Folio 182 · Hoja M395978
StatusVigente

Activity

FINCAS FUENTES ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 January 2011 to 29 December 2021, across 3 distinct types of filing. Its registered share capital is 872 340,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FINCAS FUENTES ALVARE…Alvarez Calleja Maria LuisaAlvarez Calleja Mari…

Registered actos

  1. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 6
  2. Ampliación de capitalPublished 07/04/2011· Registered 29/03/2011· I/A 5
  3. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 4
  4. Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 3
  5. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 3

Capital · events

  1. 07/04/2011Ampliación de capital
    Resulting capital: 872 340,00 € (+267 840,00 €)

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. 29/12/2021#6750397
    Nombramientos
    FINCAS FUENTES ALVAREZ SL. Nombramientos. Apo.Sol.: FUENTES ALVAREZ MARIA DE LOS ANGELES. Datos registrales. T 22188 , F 182, S 8, H M 395978, I/A 6 (22.12.21).
  2. 07/04/2011#1159991
    Ampliación de capital
    FINCAS FUENTES ALVAREZ SL. Ampliación de capital. Capital: 267.840,00 Euros. Resultante Suscrito: 872.340,00 Euros. Datos registrales. T 22188 , F 179, S 8, H M 395978, I/A 5 (29.03.11).
  3. 26/01/2011#1036523
    Nombramientos
    FINCAS FUENTES ALVAREZ SL. Nombramientos. Apoderado: FUENTES RUIZ ANGEL. Datos registrales. T 22188 , F 177, S 8, H M 395978, I/A 4 (14.01.11).
  4. 26/01/2011#1036522
    Ceses/DimisionesNombramientos
    FINCAS FUENTES ALVAREZ SL. Ceses/Dimisiones. Adm. Unico: FUENTES RUIZ ANGEL. Nombramientos. Adm. Unico: ALVAREZ CALLEJA MARIA LUISA. Datos registrales. T 22188 , F 177, S 8, H M 395978, I/A 3 (14.01.11).

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 addressC/ CARLOS III 3 5º - DERECHA, MADRID
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 6812 — are listed together.

Prospect this sectorAll companies in this sector