ALLREVENGA SL
Hoja M346715· NIF B83907568
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 108 530,00 €
- Director :
- Llorente Aparicio Antonio
Legal information
Legal information for ALLREVENGA SL
Activity
ALLREVENGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 February 2009 to 5 April 2011, across 5 distinct types of filing. Its registered share capital is 2 108 530,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Llorente Aparicio AntonioSince 25/03/2011Administrador Único
Former
- Aparicio Herranz AntoniaCeased on 25/03/2011Administrador Solidario
- Llorente Lopez Francisco EmilioCeased on 25/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2011· Registered 25/03/2011· I/A 4
- NombramientosPublished 05/04/2011· Registered 25/03/2011· I/A 4
- Ampliación de capitalPublished 05/04/2011· Registered 25/03/2011· I/A 4
- Modificaciones estatutariasPublished 05/04/2011· Registered 25/03/2011· I/A 4
- Cambio de domicilio socialPublished 17/02/2009· Registered 04/02/2009· I/A 3
Changes
- 05/04/2011Modificaciones estatutarias
- 17/02/2009Cambio de domicilio social
C/ CONDE DE BARAJAS 4 5º (MADRID)
Capital · events
- 05/04/2011Ampliación de capitalResulting capital: 2 108 530,00 € (+600 000,00 €)
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)
- 05/04/2011#1156705Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ALLREVENGA SL. Ceses/Dimisiones. Adm. Solid.: LLORENTE LOPEZ FRANCISCO EMILIO;APARICIO HERRANZ ANTONIA;LLORENTE APARICIO ANTONIO. Nombramientos. Adm. Unico: LLORENTE APARICIO ANTONIO. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscr… - 17/02/2009#74667Cambio de domicilio social
ALLREVENGA SL. Cambio de domicilio social. C/ CONDE DE BARAJAS 4 5º (MADRID). Datos registrales. T 19707 , F 130, S 8, H M 346715, I/A 3 ( 4.02.09).
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.
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 — CNAE 6812 — are listed together.