MATERIALES ALVAREZ, SOCIEDAD LIMITADA

Hoja CR2707· NIF B13017397

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Aragones Emilio-Antonio

Legal information

Legal information for MATERIALES ALVAREZ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185622352
Legal formSociedad Limitada (SL)
Register referenceTomo 472 · Folio 153 · Hoja CR2707
StatusVigente

Activity

MATERIALES ALVAREZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 13 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
MATERIALES ALVAREZ, S…Alvarez Aragones Emilio-AntonioAlvarez Aragones Emi…PRODUCTOS SIDERURGICOS ALVAREZ, SOCIEDAD LIMITADAPRODUCTOS SIDERURGIC…ALVATRANS INTEGRAL SOCIEDAD LIMITADAALVATRANS INTEGRAL S…EXPLOTACIONES AGRICOLAS DE OLIVO Y VIÑA 2018, SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…ALVAREZ ARAGONES, SOCIEDAD LIMITADAALVAREZ ARAGONES, SO…ALVAREZ ARAGONES E HIJOS, SOCIEDAD LIMITADAALVAREZ ARAGONES E H…HIERROS ALVAREZ, SOCIEDAD LIMITADAHIERROS ALVAREZ, SOC…

Registered actos

  1. NombramientosPublished 13/08/2024· Registered 07/08/2024· I/A 10
  2. Ceses/DimisionesPublished 13/08/2024· Registered 07/08/2024· I/A 9
  3. NombramientosPublished 13/08/2024· Registered 07/08/2024· I/A 9
  4. NombramientosPublished 24/09/2012· Registered 17/08/2012· I/A 7
  5. ReeleccionesPublished 24/09/2012· Registered 17/08/2012· I/A 7
  6. Ceses/DimisionesPublished 01/02/2010· Registered 11/01/2010· I/A 6
  7. NombramientosPublished 01/02/2010· Registered 11/01/2010· I/A 6
  8. ReeleccionesPublished 01/02/2010· Registered 11/01/2010· I/A 6
  9. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 5

Timeline (BORME)

  1. 13/08/2024#8211170
    Nombramientos
    MATERIALES ALVAREZ, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ALVAREZ ARAGONES ALFONSO;ALVAREZ ARAGONES MARIA DEL PILAR. Datos registrales. S 8 , H CR 2707, I/A 10 ( 7.08.24).
  2. 13/08/2024#8211169
    Ceses/DimisionesNombramientos
    MATERIALES ALVAREZ, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ ARAGONES EMILIO-ANTONIO;ALVAREZ ARAGONES MARIA DEL PILAR;ALVAREZ ARAGONES ALFONSO;GOMEZ LEMOS BENITO;ALVAREZ ARAGONES JOSE. Nombramientos. Adm. Unico: ALVAREZ ARAGONES EMIL…
  3. 24/09/2012#1905632
    NombramientosReelecciones
    MATERIALES ALVAREZ, SOCIEDAD LIMITADA. Nombramientos. Aud.Supl.: CAPA AUDITORES SOCIEDAD LIMITADA. Reelecciones. Auditor: HERRERA GARCIA FRANCISCO. Datos registrales. T 472 , F 153, S 8, H CR 2707, I/A 7 (17.08.12).
  4. 01/02/2010#566486
    Ceses/DimisionesNombramientosReelecciones
    MATERIALES ALVAREZ, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ FERNANDEZ-TORIBIO JOSE. Nombramientos. Adm. Solid.: ALVAREZ ARAGONES JOSE;ALVAREZ ARAGONES EMILIO-ANTONIO;GOMEZ LEMOS BENITO. Reelecciones. Adm. Solid.: ALVAREZ ARAGONES MA…
  5. 07/01/2009#10391452
    Nombramientos
    MATERIALES ALVAREZ, SOCIEDAD LIMITADA. Nombramientos. Auditor: HERRERA GARCIA FRANCISCO. Aud.Supl.: NUÑEZ Y MARTIN AUDIFIS ASOCIADOS SOCIEDAD ANONIMA. Datos registrales. T 85 , F 94, S 8, H CR 2707, I/A 5 (22.12.08).

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 addressAVDA DE LA LABRADORA, 43, CIUDAD REAL, HERENCIA
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 — CNAE 4682 — are listed together.

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