LUIS ALVAREZ E HIJOS SOCIEDAD ANONIMA

Hoja BI1119· NIF A48255053

Struck off · 09/09/2025Bizkaia
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUIS ALVAREZ E HIJOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058639983
Legal formSociedad Limitada (SL)
StatusExtinguida

Activity

LUIS ALVAREZ E HIJOS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 9 filings for this company, from 8 January 2013 to 9 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Registered actos

Ceses/DimisionesDisoluciónExtinciónNombramientosReelecciones

Timeline (BORME)

  1. 09/09/2025#8817321
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUIS ALVAREZ E HIJOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALVAREZ FLOREZ LUIS JOSE MARIA. Nombramientos. Liquidador: ALVAREZ FLOREZ LUIS JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 1119,A , I/ 21 .( 1.09.25…
  2. 05/10/2022#7184531
    Reelecciones
    LUIS ALVAREZ E HIJOS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALVAREZ FLOREZ LUIS JOSE MARIA. Datos registrales. T 533 , F 98, S 8, H BI 1119,A , I/ 19 .(21.09.22).
  3. 02/11/2018#5113572
    Nombramientos
    LUIS ALVAREZ E HIJOS SOCIEDAD ANONIMA. Nombramientos. Apoderado: SOTOMAYOR RAYMOND JOAQUIN. Datos registrales. T 533 , F 97, S 8, H BI 1119,A , I/ 18 .(17.10.18).
  4. 11/12/2017#4655140
    Reelecciones
    LUIS ALVAREZ E HIJOS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALVAREZ FLOREZ LUIS JOSE. Datos registrales. T 533 , F 97, S 8, H BI 1119,A , I/ 17 .(28.11.17).
  5. 09/05/2016#3848193
    Nombramientos
    LUIS ALVAREZ E HIJOS SOCIEDAD ANONIMA. Nombramientos. Apoderado: SOTOMAYOR RAYMOND JOAQUIN. Datos registrales. T 533 , F 97, S 8, H BI 1119,A , I/ 16 .(28.04.16).
  6. 08/01/2013#10455259
    Reelecciones
    LUIS ALVAREZ E HIJOS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALVAREZ FLOREZ LUIS JOSE. Datos registrales. T 533 , F 97, S 8, H BI 1119,A , I/ 15 .(26.12.12).

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 addressPOLIG INDUSTRIAL TORREZA 5, BIZKAIA, OROZKO
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector