VICENTE ALVAREZ SL

Hoja P51· NIF B34108456

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Grandoso Mayordomo Carlos, Moure Alvarez Manuel

Legal information

Legal information for VICENTE ALVAREZ SL

NIF
Hoja registral
IRUS1000029628979
Legal formSociedad Limitada (SL)
LocalityVillamuriel de Cerrato
Phone
Register referenceTomo 261 · Folio 107 · Hoja P51
StatusVigente

Activity

VICENTE ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Villamuriel de Cerrato (Palencia, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 24 February 2009 to 6 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
VICENTE ALVAREZ SLGrandoso Mayordomo CarlosGrandoso Mayordomo C…Moure Alvarez ManuelMoure Alvarez ManuelGISESA AROZTEGIA SOCIEDAD LIMITADA LABORALGISESA AROZTEGIA SOC…GRANDOSO Y MOURE PROMOCIONES SLGRANDOSO Y MOURE PRO…GRANDURE SLGRANDURE SLMOVILIDAD Y TRANSPORTES INTELIGENTES SLMOVILIDAD Y TRANSPOR…GRANDOURE SLGRANDOURE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VICENTE ALVAREZ SLMOVILIDAD Y TRANSPORTES INTELIGENTES SLMOVILIDAD Y TRANSPOR…

Beneficial owner (UBO)

MOVILIDAD Y TRANSPORTES INTELIGENTES SL100 %Vigente

Legal entity · since 09/08/2017

Beneficial owner network map

2 nodes Person Company
VICENTE ALVAREZ SLMOVILIDAD Y TRANSPORTES INTELIGENTES SLMOVILIDAD Y TRANSPOR…

Registered actos

  1. RevocacionesPublished 06/08/2018· Registered 30/07/2018· I/A 13
  2. Ceses/DimisionesPublished 06/08/2018· Registered 23/07/2018· I/A 12
  3. NombramientosPublished 06/08/2018· Registered 23/07/2018· I/A 12
  4. NombramientosPublished 30/10/2017· Registered 19/10/2017· I/A 11
  5. NombramientosPublished 30/10/2017· Registered 19/10/2017· I/A 10
  6. RevocacionesPublished 10/08/2017· Registered 03/08/2017· I/A 9
  7. Declaración de unipersonalidadPublished 09/08/2017· Registered 31/07/2017· I/A 8
  8. Ceses/DimisionesPublished 09/08/2017· Registered 31/07/2017· I/A 8
  9. NombramientosPublished 09/08/2017· Registered 31/07/2017· I/A 8
  10. NombramientosPublished 24/02/2009· Registered 16/02/2009· I/A 7

Changes

  1. 09/08/2017Declaración de unipersonalidad

    MOVILIDAD Y TRANSPORTES INTELIGENTES SL

Timeline (BORME)

  1. 06/08/2018#4999912
    Revocaciones
    VICENTE ALVAREZ SL. Revocaciones. Apo.Manc.: MOURE ALVAREZ MANUEL;CANTERO ROQUETA JORGE. Apo.Sol.: CANTERO ROQUETA JORGE. Datos registrales. T 261 , F 107, S 8, H P 51, I/A 13 (30.07.18).
  2. 06/08/2018#4999911
    Ceses/DimisionesNombramientos
    VICENTE ALVAREZ SL. Ceses/Dimisiones. Adm. Mancom.: CANTERO ROQUETA JORGE;GRANDOSO MAYORDOMO CARLOS;MOURE ALVAREZ MANUEL. Nombramientos. Adm. Solid.: MOURE ALVAREZ MANUEL;GRANDOSO MAYORDOMO CARLOS. Otros conceptos: Cambio del Organo de Administración…
  3. 30/10/2017#4599072
    Nombramientos
    VICENTE ALVAREZ SL. Nombramientos. Apo.Manc.: CANTERO ROQUETA JORGE;MOURE ALVAREZ MANUEL. Datos registrales. T 261 , F 107, S 8, H P 51, I/A 11 (19.10.17).
  4. 30/10/2017#4599071
    Nombramientos
    VICENTE ALVAREZ SL. Nombramientos. Apo.Sol.: CANTERO ROQUETA JORGE. Datos registrales. T 261 , F 106, S 8, H P 51, I/A 10 (19.10.17).
  5. 10/08/2017#4503623
    Revocaciones
    VICENTE ALVAREZ SL. Revocaciones. Apoderado: MARTIN SENEQUE MARIA LUISA;ALVAREZ VARGAS VICENTE. Datos registrales. T 261 , F 106, S 8, H P 51, I/A 9 ( 3.08.17).
  6. 09/08/2017#4501459
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VICENTE ALVAREZ SL. Declaración de unipersonalidad. Socio único: MOVILIDAD Y TRANSPORTES INTELIGENTES SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ MARTIN EMILIO;ALVAREZ MARTIN DANIEL. Nombramientos. Adm. Mancom.: GRANDOSO MAYORDOMO CARLOS;CANTERO ROQU…
  7. 24/02/2009#88091
    Nombramientos
    VICENTE ALVAREZ SL. Nombramientos. Apoderado: ALVAREZ VARGAS VICENTE. Datos registrales. T 261 , F 105, S 8, H P 51, I/A 7 (16.02.09).

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.

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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 addressCTRA EL PALOMAR-CNN 661 KM 2, PARCELA 100, PALENCIA, VILLAMURIEL DE CERRATO
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 — CNAE 9531 — are listed together.

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