MOVIALVAREZ SOCIEDAD LIMITADA

Hoja CS13705· NIF B12482360

VigenteCastellón
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Fernandez Juan Antonio

Legal information

Legal information for MOVIALVAREZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073667153
Legal formSociedad Limitada (SL)
Register referenceTomo 927 · Folio 212 · Hoja CS13705
StatusVigente

Activity

MOVIALVAREZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 5 filings for this company, from 4 September 2015 to 24 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
MOVIALVAREZ SOCIEDAD …Alvarez Fernandez Juan AntonioAlvarez Fernandez Ju…ALQUIMIA CONSULTORES SLALQUIMIA CONSULTORES…ALMERIA GREENHOUSE CONCEPT SLALMERIA GREENHOUSE C…LIBERARTE GESTION CULTURAL SLLIBERARTE GESTION CU…INSTALACIONES Y MONTAJES DE ENERGIA SOLAR SLINSTALACIONES Y MONT…INGENIERIA Y MONTAJES DE ENERGIA SOLAR SL EN LIQUIDACIONINGENIERIA Y MONTAJE…NEW STA CORP SLNEW STA CORP SLTIME-TREND SLTIME-TREND SLSOUTHERN AGRI FOOD COMPANY SLSOUTHERN AGRI FOOD C…TAPICERIAS ANTONIO Y JUAN ALVAREZ SLTAPICERIAS ANTONIO Y…AUGEO DESARROLLO DE NEGOCIOS SLAUGEO DESARROLLO DE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOVIALVAREZ SOCIEDAD …Alvarez Fernandez Juan AntonioAlvarez Fernandez Ju…NEW STA CORP SLNEW STA CORP SL

Beneficial owner (UBO)

Alvarez Fernandez Juan Antonio100 %

Individual · ultimate beneficial owner · since 24/05/2018

Beneficial owner network map

3 nodes Person Company
MOVIALVAREZ SOCIEDAD …Alvarez Fernandez Juan AntonioAlvarez Fernandez Ju…NEW STA CORP SLNEW STA CORP SL

Registered actos

  1. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 6
  2. Declaración de unipersonalidadPublished 24/05/2018· Registered 16/05/2018· I/A 5
  3. Ceses/DimisionesPublished 04/09/2015· Registered 28/08/2015· I/A 4
  4. NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 4
  5. Modificaciones estatutariasPublished 04/09/2015· Registered 28/08/2015· I/A 4

Changes

  1. 24/05/2018Declaración de unipersonalidad

    ALVAREZ FERNANDEZ JUAN ANTONIO

  2. 04/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2018#4893540
    Nombramientos
    MOVIALVAREZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERRANO GUTIERREZ MARIA BELEN. Datos registrales. T 927, L 492, F 212, S 8, H CS 13705, I/A 6 (16.05.18).
  2. 24/05/2018#4893539
    Declaración de unipersonalidad
    MOVIALVAREZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALVAREZ FERNANDEZ JUAN ANTONIO. Datos registrales. T 927, L 492, F 212, S 8, H CS 13705, I/A 5 (16.05.18).
  3. 04/09/2015#3488165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOVIALVAREZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FELICIANA ALVAREZ FERNANDEZ;FERNANDEZ MARTINEZ ISABEL. Nombramientos. Adm. Unico: ALVAREZ FERNANDEZ JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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 ALCORA 111, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector