INVERSIONES ALVAREZ DE LA TORRE SA

Hoja SE23600· NIF A41209610

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
698 385,24 €
Directors :
Gertrudis De La Torre Barea, Rosario Alvarez De La Torre, Alvarez Navarro Antonio

Legal information

Legal information for INVERSIONES ALVAREZ DE LA TORRE SA

NIF
Hoja registral
IRUS1000005027134
Legal formSociedad Anónima (SA)
Share capital698 385,24 €
LocalitySevilla
Register referenceTomo 923 · Folio 116 · Hoja SE23600
StatusVigente

Activity

INVERSIONES ALVAREZ DE LA TORRE SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 February 2009 to 22 November 2021, across 5 distinct types of filing. Its registered share capital is 698 385,24 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
INVERSIONES ALVAREZ D…Alvarez De La Torre RosarioAlvarez De La Torre …Alvarez Navarro AntonioAlvarez Navarro Anto…De La Torre Barea GertrudisDe La Torre Barea Ge…RESTAURANTE MEXICANO CHIGUAGUA SLLRESTAURANTE MEXICANO…AGROINDUSTRIAL OLIVES, SOCIEDAD LIMITADAAGROINDUSTRIAL OLIVE…OLIVES JANER SLOLIVES JANER SLALIMENTACION GUADIANA SAALIMENTACION GUADIAN…VIGILANCIAS Y REPARTOS SAVIGILANCIAS Y REPART…INVERSIONES BADY SLINVERSIONES BADY SLA. F. HOTELES SLA. F. HOTELES SL

Registered actos

  1. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 11
  2. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 11
  3. ReeleccionesPublished 22/11/2021· Registered 15/11/2021· I/A 11
  4. ReeleccionesPublished 23/01/2017· Registered 11/01/2017· I/A 10
  5. ReeleccionesPublished 24/01/2012· Registered 12/01/2012· I/A 9
  6. Ampliación de capitalPublished 18/02/2009· Registered 05/02/2009· I/A 8
  7. Modificaciones estatutariasPublished 18/02/2009· Registered 05/02/2009· I/A 8

Changes

  1. 18/02/2009Modificaciones estatutarias

Capital · events

  1. 18/02/2009Ampliación de capital
    Resulting capital: 698 385,24 €

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. 22/11/2021#6692996
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES ALVAREZ DE LA TORRE SA. Ceses/Dimisiones. Con.Delegado: ALVAREZ DE LA TORRE ROSARIO. Nombramientos. Con.Delegado: ALVAREZ DE LA TORRE ROSARIO. Reelecciones. Consejero: ALVAREZ NAVARRO ANTONIO;ALVAREZ DE LA TORRE ROSARIO;DE LA TORRE BAREA 
  2. 23/01/2017#4205715
    Reelecciones
    INVERSIONES ALVAREZ DE LA TORRE SA. Reelecciones. Consejero: ANTONIO ALVAREZ NAVARRO;ROSARIO ALVAREZ DE LA TORRE;DE LA TORRE BAREA GERTRUDIS.Presidente: DE LA TORRE BAREA GERTRUDIS. Secretario: ROSARIO ALVAREZ DE LA TORRE. Con.Delegado: ROSARIO ALVAR
  3. 24/01/2012#1552726
    Reelecciones
    INVERSIONES ALVAREZ DE LA TORRE SA. Reelecciones. Consejero: ANTONIO ALVAREZ NAVARRO;ROSARIO ALVAREZ DE LA TORRE;GERTRUDIS DE LA TORRE BAREA.Presidente: GERTRUDIS DE LA TORRE BAREA. Secretario: ROSARIO ALVAREZ DE LA TORRE. Con.Delegado: ROSARIO ALVAR
  4. 18/02/2009#77473
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES ALVAREZ DE LA TORRE SA. Ampliación de capital. Suscrito: 9,17 Euros. Desembolsado: 9,17 Euros. Resultante Suscrito: 698.385,24 Euros. Resultante Desembolsado: 676.147,79 Euros. Desembolso de dividendos pasivos. Desembolsado: 22.237,45 Eur

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 addressNO CONSTA, SEVILLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.