PEREZ ALVAREZ INVERSIONES SL
Hoja SG3864· NIF B40197725
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Eduardo Perez Alvarez, Perez San Miguel Gloria, Perez San Miguel Olga Teresa, Perez San Miguel Guillermo
Legal information
Legal information for PEREZ ALVAREZ INVERSIONES SL
Activity
PEREZ ALVAREZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Cuéllar (Segovia, Castilla y León). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 3 June 2015 to 15 October 2021, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Eduardo Perez AlvarezSince 18/06/2021PresidenteConsejero
- Perez San Miguel GloriaSince 18/06/2021Consejero DelegadoConsejero
- Perez San Miguel Olga TeresaSince 27/05/2015ConsejeroApoderado
- Perez San Miguel GuillermoSince 18/06/2021ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 15/10/2021· Registered 08/10/2021· I/A 7
- RevocacionesPublished 15/10/2021· Registered 08/10/2021· I/A 6
- Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 5
- NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 5
- Modificaciones estatutariasPublished 25/06/2021· Registered 18/06/2021· I/A 5
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 4
Changes
- 25/06/2021Modificaciones estatutarias
Timeline (BORME)
- 15/10/2021#6642127Nombramientos
PEREZ ALVAREZ INVERSIONES SL. Nombramientos. Apoderado: OLGA TERESA PEREZ SAN MIGUEL. Datos registrales. T 174 , F 185, S 8, H SG 3864, I/A 7 ( 8.10.21).
- 15/10/2021#6642126Revocaciones
PEREZ ALVAREZ INVERSIONES SL. Revocaciones. Apo.Sol.: OLGA TERESA PEREZ SAN MIGUEL. Datos registrales. T 174 , F 185, S 8, H SG 3864, I/A 6 ( 8.10.21).
- 25/06/2021#6497464Ceses/DimisionesNombramientosModificaciones estatutarias
PEREZ ALVAREZ INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: EDUARDO PEREZ ALVAREZ. Nombramientos. Consejero: EDUARDO PEREZ ALVAREZ;PEREZ SAN MIGUEL GUILLERMO;OLGA TERESA PEREZ SAN MIGUEL;PEREZ SAN MIGUEL GLORIA. Presidente: EDUARDO PEREZ ALVAREZ. Sec… - 03/06/2015#3352398Nombramientos
PEREZ ALVAREZ INVERSIONES SL. Nombramientos. Apo.Sol.: OLGA TERESA PEREZ SAN MIGUEL. Datos registrales. T 174 , F 183, S 8, H SG 3864, I/A 4 (27.05.15).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.