MATERIALS DE CONSTRUCCIO ALVARO SL
Hoja B349148· NIF B64522675
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paños Gualda Alvaro
- Former name :
- EXTRAVI 2006 SL
Legal information
Legal information for MATERIALS DE CONSTRUCCIO ALVARO SL
Activity
MATERIALS DE CONSTRUCCIO ALVARO SL is a Sociedad Limitada (SL) with its registered office in Canyelles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 7 September 2017 to 15 January 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
AMPLIAR A: LA VENTA AL MAYOR Y/O MENOR DE MATERIALES PARA LA CONSTRUCCION.
Directors and representatives
Directors
Current
- Paños Gualda AlvaroSince 05/01/2021Administrador Único
Former
- Prats Fornos ElisabethCeased on 05/01/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/01/2021· Registered 05/01/2021· I/A 5
- NombramientosPublished 15/01/2021· Registered 05/01/2021· I/A 5
- RevocacionesPublished 07/09/2017· Registered 30/08/2017· I/A 3
- NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 3
- Cambio de denominación socialPublished 07/09/2017· Registered 30/08/2017· I/A 3
- Cambio de domicilio socialPublished 07/09/2017· Registered 30/08/2017· I/A 3
- Cambio de objeto socialPublished 07/09/2017· Registered 30/08/2017· I/A 3
Changes
- 22/09/2017Cambio de denominación social
EXTRAVI 2006 SL→MATERIALS DE CONSTRUCCIO ALVARO SL
- 07/09/2017Cambio de domicilio social
CR DE VILAFRANCA A VILANOVA KM 8'8 (CANYELLES)
- 07/09/2017Cambio de objeto social
AMPLIAR A: LA VENTA AL MAYOR Y/O MENOR DE MATERIALES PARA LA CONSTRUCCION.
Timeline (BORME)
- 15/01/2021#6202850RevocacionesNombramientos
MATERIALS DE CONSTRUCCIO ALVARO SL. Revocaciones. ADM.UNICO: PRATS FORNOS ELISABETH. Nombramientos. ADM.UNICO: PAÑOS GUALDA ALVARO. Datos registrales. T 39528 , F 186, S 8, H B 349148, I/A 5 ( 5.01.21).
- 22/09/2017#4551337
MATERIALS DE CONSTRUCCIO ALVARO SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO LA NUEVA SOCIA UNICA: ELISABETH PRATS FORNOS. Datos registrales. T 39528 , F 186, S 8, H B 349148, I/A 4 (14.09.17).
- 07/09/2017#4533633
Company name: EXTRAVI 2006 SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialEXTRAVI 2006 SL. Revocaciones. ADM.UNICO: PAÑOS GUALDA ALVARO. Nombramientos. ADM.UNICO: PRATS FORNOS ELISABETH. Cambio de denominación social. MATERIALS DE CONSTRUCCIO ALVARO SL. Cambio de domicilio social. CR DE VILAFRANCA A VILANOVA KM 8'8 (CANYEL…
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.