J. M. ALVAREZ ALVAREZ SL
Hoja AS9792· NIF B33640327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Menendez David Martin
Legal information
Legal information for J. M. ALVAREZ ALVAREZ SL
Activity
J. M. ALVAREZ ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 21 June 2010 to 23 October 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Menendez David MartinSince 10/06/2013Administrador Único
Former
- Alvarez Alvarez Jose MariaCeased on 10/06/2013Administrador Solidario
- Menendez Llerena ConcepcionCeased on 10/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Menendez David Martin100 %
Individual · ultimate beneficial owner · since 18/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/06/2013· Registered 10/06/2013· I/A 9
- Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 9
- NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 9
- Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 9
- RevocacionesPublished 23/06/2010· Registered 11/06/2010· I/A 8
- NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 7
Changes
- 18/06/2013Declaración de unipersonalidad
ALVAREZ MENENDEZ DAVID MARTIN
- 18/06/2013Modificaciones estatutarias
Timeline (BORME)
- 23/10/2018#5096512
J. M. ALVAREZ ALVAREZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1639 , F 223, S 8, H AS 9792, I/AMARG (19.07.18).
- 19/05/2017#4379026
J. M. ALVAREZ ALVAREZ SL. Crédito incobrable. Datos registrales. T 1639 , F 223, S 8, H AS 9792, I/A A ( 9.05.17).
- 18/06/2013#2329918Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
J. M. ALVAREZ ALVAREZ SL. Declaración de unipersonalidad. Socio único: ALVAREZ MENENDEZ DAVID MARTIN. Ceses/Dimisiones. Adm. Solid.: MENENDEZ LLERENA CONCEPCION;ALVAREZ ALVAREZ JOSE MARIA. Nombramientos. Adm. Unico: ALVAREZ MENENDEZ DAVID MARTIN. Mod… - 23/06/2010#776167Revocaciones
J. M. ALVAREZ ALVAREZ SL. Revocaciones. Apo.Sol.: ALVAREZ MENENDEZ MARIA LUZ. Datos registrales. T 1639 , F 222, S 8, H AS 9792, I/A 8 (11.06.10).
- 21/06/2010#772228Nombramientos
J. M. ALVAREZ ALVAREZ SL. Nombramientos. Apoderado: ALVAREZ MENENDEZ DAVID MARTIN. Datos registrales. T 1639 , F 221, S 8, H AS 9792, I/A 7 (10.06.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.