TOMAS ALVARO SL

Hoja M21409· NIF B80019672

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
162 297,00 €
Directors :
Alvaro Bravo Jose Antonio, Alvaro Bravo Francisco Javier

Legal information

Legal information for TOMAS ALVARO SL

NIF
Hoja registral
IRUS1000245753568
Legal formSociedad Limitada (SL)
Share capital162 297,00 €
Phone
Register referenceTomo 1128 · Folio 191 · Hoja M21409
StatusVigente

Activity

TOMAS ALVARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 7 filings for this company, from 30 June 2010 to 30 October 2024, across 4 distinct types of filing. Its registered share capital is 162 297,00 €.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 8
  2. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 7
  3. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 7
  4. Modificaciones estatutariasPublished 07/05/2015· Registered 28/04/2015· I/A 6
  5. Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 5
  6. Ceses/DimisionesPublished 30/06/2010· Registered 18/06/2010· I/A 4
  7. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 4

Changes

  1. 07/05/2015Modificaciones estatutarias

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 162 297,00 € (+23,73 €)

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. 30/10/2024#8319008
    Nombramientos
    TOMAS ALVARO SL. Nombramientos. Apo.Sol.: ALVARO BRAVO JOSE ANTONIO;ALVARO BRAVO FRANCISCO JAVIER. Datos registrales. S 8 , H M 21409, I/A 8 (23.10.24).
  2. 30/10/2024#8319007
    Ceses/DimisionesNombramientos
    TOMAS ALVARO SL. Ceses/Dimisiones. Adm. Unico: ALVARO BRAVO JOSE ANTONIO. Nombramientos. Adm. Mancom.: ALVARO BRAVO JOSE ANTONIO;ALVARO BRAVO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 07/05/2015#3312991
    Modificaciones estatutarias
    TOMAS ALVARO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1128 , F 191, S 8, H M 21409, I/A 6 (28.04.15).
  4. 26/05/2011#1230129
    Ampliación de capital
    TOMAS ALVARO SL. Ampliación de capital. Capital: 23,73 Euros. Resultante Suscrito: 162.297,00 Euros. Ampliación de capital. Capital: 358.736,48 Euros. Resultante Suscrito: 521.033,48 Euros. Datos registrales. T 1128 , F 190, S 8, H M 21409, I/A 5 (16…
  5. 30/06/2010#785955
    Ceses/DimisionesNombramientos
    TOMAS ALVARO SL. Ceses/Dimisiones. Adm. Unico: ALVARO SANZ TOMAS. Nombramientos. Adm. Unico: ALVARO BRAVO JOSE ANTONIO. Datos registrales. T 1128 , F 190, S 8, H M 21409, I/A 4 (18.06.10).

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 addressSAN ISIDRO 11 GALERIA COMERCIAL SANABRIA PTO 5, MADRID, MAJADAHONDA
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector