MADERAS ALVAREZ RIVERAS SL
Hoja LU10125· NIF B27316595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Luis Alvarez Riveras
Legal information
Legal information for MADERAS ALVAREZ RIVERAS SL
Activity
MADERAS ALVAREZ RIVERAS SL is a Sociedad Limitada (SL) with its registered office in A Fonsagrada (Lugo, Galicia). The Spanish commercial register has published 4 filings for this company, from 31 October 2017 to 29 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Jose Luis Alvarez RiverasSince 23/10/2017Administrador Único
Former
- Jose Alvarez AlvarezCeased on 23/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Riveras Jose Luis100 %
Individual · ultimate beneficial owner · since 29/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/01/2024· Registered 19/01/2024· I/A 4
- Modificaciones estatutariasPublished 13/06/2022· Registered 03/06/2022· I/A 3
- Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 2
- NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 2
Changes
- 29/01/2024Declaración de unipersonalidad
ALVAREZ RIVERAS JOSE LUIS
- 13/06/2022Modificaciones estatutarias
Timeline (BORME)
- 29/01/2024#7901587Declaración de unipersonalidad
MADERAS ALVAREZ RIVERAS SL. Declaración de unipersonalidad. Socio único: ALVAREZ RIVERAS JOSE LUIS. Datos registrales. T 339 , F 9, S 8, H LU 10125, I/A 4 (19.01.24).
- 13/06/2022#7017959Modificaciones estatutarias
MADERAS ALVAREZ RIVERAS SL. Modificaciones estatutarias. "ARTICULO 20. El cargo de administrador será retribuido. La retribución del órgano de administración consistirá en una cantidad fija anual que compensará el desempeño específico de la función e… - 31/10/2017#4600363Ceses/DimisionesNombramientos
MADERAS ALVAREZ RIVERAS SL. Ceses/Dimisiones. Adm. Solid.: JOSE ALVAREZ ALVAREZ;JOSE LUIS ALVAREZ RIVERAS. Nombramientos. Adm. Unico: JOSE LUIS ALVAREZ RIVERAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
Official documents
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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.
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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.
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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 — CNAE 4683 — are listed together.