ALVAREZ & VAN DER FELTZ, SOCIEDAD LIMITADA
Hoja IB17792· NIF B42748319
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2021
- Director :
- Alvarez Van Der Feltz Daniel Ramon Enrique
Legal information
Legal information for ALVAREZ & VAN DER FELTZ, SOCIEDAD LIMITADA
Activity
ALVAREZ & VAN DER FELTZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 January 2021. The Spanish commercial register has published 4 filings for this company, from 28 January 2021 to 24 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Alvarez Van Der Feltz Daniel Ramon EnriqueSince 19/01/2021Administrador Único
Former
- Ravi Wong Lun HingCeased on 13/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2023· Registered 13/01/2023· I/A 2
- NombramientosPublished 24/01/2023· Registered 13/01/2023· I/A 2
- ConstituciónPublished 28/01/2021· Registered 19/01/2021· I/A 1
- NombramientosPublished 28/01/2021· Registered 19/01/2021· I/A 1
Changes
- 24/01/2023Cambio de denominación social
ALVAREZ & VAN DER FELTZ SOCIEDAD LIMITADA→ALVAREZ & VAN DER FELTZ, SOCIEDAD LIMITADA
Capital · events
- 28/01/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/01/2023#7345868Ceses/DimisionesNombramientos
ALVAREZ & VAN DER FELTZ, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ALVAREZ VAN DER FELTZ DANIEL RAMON ENRIQUE;RAVI WONG LUN HING. Nombramientos. Adm. Unico: ALVAREZ VAN DER FELTZ DANIEL RAMON ENRIQUE. Otros conceptos: Cambio del… - 28/01/2021#6227032
Company name: ALVAREZ & VAN DER FELTZ SOCIEDAD LIMITADA
ConstituciónNombramientosALVAREZ & VAN DER FELTZ SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.01.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y ex…
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· Incorporated 2021
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 — CNAE 4101 — are listed together.