HERMANOS ALVAREZ SL
Hoja LU2220· NIF B27002245
- Registered address :
- Activity :
- Reparación de productos metálicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Veiga Diego
Legal information
Legal information for HERMANOS ALVAREZ SL
Activity
HERMANOS ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Reparación de productos metálicos” (CNAE 3311). The Spanish commercial register has published 5 filings for this company, from 31 August 2012 to 9 June 2016, across 3 distinct types of filing.
Economic activity (CNAE)
3311 · Reparación de productos metálicos
Directors and representatives
Directors
Current
- Sanchez Veiga DiegoSince 22/08/2012Administrador Único
Former
- Ceide Fernandez JesusCeased on 01/06/2016Administrador Mancomunado
- Sanchez Fraga JesusCeased on 22/08/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Sanchez Veiga Diego100 %
Individual · since 09/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Veiga Diego100 %
Individual · ultimate beneficial owner · since 09/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/06/2016· Registered 01/06/2016· I/A 7
- Ceses/DimisionesPublished 09/06/2016· Registered 01/06/2016· I/A 7
- NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 7
- Ceses/DimisionesPublished 31/08/2012· Registered 22/08/2012· I/A 6
- NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 6
Changes
- 09/06/2016Declaración de unipersonalidad
SANCHEZ VEIGA DIEGO
Timeline (BORME)
- 09/06/2016#3892917Declaración de unipersonalidadCeses/DimisionesNombramientos
HERMANOS ALVAREZ SL. Declaración de unipersonalidad. Socio único: SANCHEZ VEIGA DIEGO. Ceses/Dimisiones. Adm. Mancom.: CEIDE FERNANDEZ JESUS;SANCHEZ VEIGA DIEGO. Nombramientos. Adm. Unico: SANCHEZ VEIGA DIEGO. Otros conceptos: Cambio del Organo de Ad… - 31/08/2012#1879545Ceses/DimisionesNombramientos
HERMANOS ALVAREZ SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ FRAGA JESUS. Nombramientos. Adm. Mancom.: SANCHEZ VEIGA DIEGO. Datos registrales. T 226 , F 124, S 8, H LU 2220, I/A 6 (22.08.12).
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
Prospect
Spanish companies in the same line of business — Reparación de productos metálicos — are listed together.