HORNOS ALVAREZ SL
Hoja H8252· NIF B21289764
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 163 169,20 €
- Directors :
- Martin Alvarez Ana Maria, Martin Alvarez Maria De Las Mercedes
Legal information
Legal information for HORNOS ALVAREZ SL
Activity
HORNOS ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 5 filings for this company, from 4 September 2013 to 30 October 2018, across 3 distinct types of filing. Its registered share capital is 163 169,20 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Martin Alvarez Ana MariaSince 23/10/2018Administrador Solidario
- Martin Alvarez Maria De Las MercedesSince 23/10/2018Administrador Solidario
Former
- Alvarez Alvarez Josefa MariaCeased on 23/10/2018Administrador Único
- Martin Zamorano ManuelCeased on 27/08/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 5
- NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 5
- Ampliación de capitalPublished 30/06/2016· Registered 21/06/2016· I/A 4
- Ceses/DimisionesPublished 04/09/2013
- NombramientosPublished 04/09/2013
Capital · events
- 30/06/2016Ampliación de capitalResulting capital: 163 169,20 € (+40 000,00 €)
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)
- 30/10/2018#5106490Ceses/DimisionesNombramientos
HORNOS ALVAREZ SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ JOSEFA MARIA. Nombramientos. Adm. Solid.: MARTIN ALVAREZ MARIA DE LAS MERCEDES;MARTIN ALVAREZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 30/06/2016#3922546Ampliación de capital
HORNOS ALVAREZ SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 163.169,20 Euros. Datos registrales. T 551 , F 120, S 8, H H 8252, I/A 4 (21.06.16).
- 04/09/2013#2438664Ceses/DimisionesNombramientos
HORNOS ALVAREZ SL. Ceses/Dimisiones. Adm. Unico: MARTIN ZAMORANO MANUEL. Nombramientos. Adm. Unico: ALVAREZ ALVAREZ JOSEFA MARIA. Datos registrales. T 551 , F 120, S 8, H H 8252,H , I/ 3 .(27.08.13).
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.