PROYECTOS ALVAMAR SOCIEDAD LIMITADA
Hoja CU1600· NIF B16145492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mesas Galindo Jose Antonio
- Former name :
- FRESPAMAN SL
Legal information
Legal information for PROYECTOS ALVAMAR SOCIEDAD LIMITADA
Activity
PROYECTOS ALVAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 7 December 2009 to 12 December 2022, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Mesas Galindo Jose AntonioSince 24/11/2009Administrador Único
Former
- Mesas Parreño AntonioCeased on 24/11/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mesas Galindo Jose Antonio100 %
Individual · ultimate beneficial owner · since 12/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2022· Registered 01/12/2022· I/A 5
- Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 4
- NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 4
- Modificaciones estatutariasPublished 07/12/2009· Registered 24/11/2009· I/A 4
- Cambio de denominación socialPublished 07/12/2009· Registered 24/11/2009· I/A 4
- Cambio de domicilio socialPublished 07/12/2009· Registered 24/11/2009· I/A 4
Changes
- 12/12/2022Cambio de denominación social
FRESPAMAN SL→PROYECTOS ALVAMAR SOCIEDAD LIMITADA
- 12/12/2022Declaración de unipersonalidad
MESAS GALINDO JOSE ANTONIO
- 07/12/2009Cambio de domicilio social
C/ MADRID 19 (SAN CLEMENTE)
- 07/12/2009Modificaciones estatutarias
Timeline (BORME)
- 12/12/2022#7284877Declaración de unipersonalidad
PROYECTOS ALVAMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MESAS GALINDO JOSE ANTONIO. Datos registrales. T 290 , F 160, S 8, H CU 1600, I/A 5 ( 1.12.22).
- 07/12/2009#499503
Company name: FRESPAMAN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialFRESPAMAN SL. Ceses/Dimisiones. Adm. Solid.: MESAS PARREÑO ANTONIO;MESAS GALINDO JOSE ANTONIO. Nombramientos. Adm. Unico: MESAS GALINDO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.