SANTOS ALVAREZ SL

Hoja M77933· NIF A28334126

Struck off · 26/01/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 410,00 €

Legal information

Legal information for SANTOS ALVAREZ SL

NIF
Hoja registral
IRUS1000242558047
Legal formSociedad Limitada (SL)
Share capital4 410,00 €
LocalityMadrid
Register referenceTomo 29275 · Folio 160 · Hoja M77933
Former names
SANTOS ALVAREZ SA2009-11-17 → 2015-01-08
StatusLiquidada

Activity

SANTOS ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 17 November 2009 to 26 January 2018, across 7 distinct types of filing. Its registered share capital is 4 410,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SANTOS ALVAREZ SLSantos Sanchez Guzman AntonioSantos Sanchez Guzma…RELOJERIA Y JOYERIA SANTOS SARELOJERIA Y JOYERIA …PROMOCIONES Y ARRENDAMIENTOS SANTOS SLPROMOCIONES Y ARREND…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2018· Registered 19/01/2018· I/A 23
  2. RevocacionesPublished 26/01/2018· Registered 19/01/2018· I/A 23
  3. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 23
  4. DisoluciónPublished 26/01/2018· Registered 19/01/2018· I/A 23
  5. ExtinciónPublished 26/01/2018· Registered 19/01/2018· I/A 23
  6. Reducción de capitalPublished 08/01/2015· Registered 30/12/2014· I/A 22
  7. Modificaciones estatutariasPublished 08/01/2015· Registered 30/12/2014· I/A 22
  8. Ceses/DimisionesPublished 08/01/2015· Registered 30/12/2014· I/A 21
  9. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 21
  10. Modificaciones estatutariasPublished 08/01/2015· Registered 30/12/2014· I/A 21
  11. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 20
  12. Ceses/DimisionesPublished 17/11/2009· Registered 04/11/2009· I/A 19
  13. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 19

Changes

  1. 26/01/2018Disolución
  2. 26/01/2018Extinción
  3. 08/01/2015Cambio de denominación social

    SANTOS ALVAREZ SA→SANTOS ALVAREZ SL

  4. 08/01/2015Modificaciones estatutarias
  5. 08/01/2015Modificaciones estatutarias

Capital · events

  1. 08/01/2015Reducción de capital
    Resulting capital: 4 410,00 €

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)

  1. 26/01/2018#4716598
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SANTOS ALVAREZ SL. Ceses/Dimisiones. Adm. Mancom.: SANTOS ALVAREZ MIGUEL;SANTOS RICO JOSE LUIS;SANTOS SANCHEZ GUZMAN ANTONIO. Revocaciones. Apoderado: SANTOS ALVAREZ FLORENCIO;SANTOS ALVAREZ LUIS;SANTOS ALVAREZ VALENTIN;SANTOS ALVAREZ NICOLAS;SANTOS …
  2. 08/01/2015#10474650
    Reducción de capitalModificaciones estatutarias
    SANTOS ALVAREZ SL. Reducción de capital. Importe reducción: 437.325,00 Euros. Resultante Suscrito: 4.410,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 29275 , F 159, S 8, H M 77933, I/A 22 (30.12…
  3. 08/01/2015#10474649

    Company name: SANTOS ALVAREZ SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANTOS ALVAREZ SA. Transformación de sociedad. Denominación y forma adoptada: SANTOS ALVAREZ SL. Ceses/Dimisiones. Consejero: SANTOS RICO JOSE LUIS. Presidente: SANTOS RICO JOSE LUIS. Consejero: SANTOS SANCHEZ GUZMAN ANTONIO. Vicepresid.: SANTOS SANC…
  4. 29/12/2011#1525852

    Company name: SANTOS ALVAREZ SA

    Nombramientos
    SANTOS ALVAREZ SA. Nombramientos. Apo.Man.Soli: SANTOS RICO JOSE LUIS;SANTOS SANCHEZ GUZMAN ANTONIO. Datos registrales. T 4747 , F 160, S 8, H M 77933, I/A 20 (19.12.11).
  5. 17/11/2009#467485

    Company name: SANTOS ALVAREZ SA

    Ceses/DimisionesNombramientos
    SANTOS ALVAREZ SA. Ceses/Dimisiones. Consejero: SANTOS RICO JOSE LUIS. Presidente: SANTOS RICO JOSE LUIS. Consejero: SANTOS ALVAREZ LUIS. Vicepresid.: SANTOS ALVAREZ LUIS. Consejero: SANTOS ALVAREZ RAMON. Secretario: SANTOS ALVAREZ RAMON. Nombramient…

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 addressC/ POSTAS 21, MADRID
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 — Promoción inmobiliaria — are listed together.

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