ALLVE WORKS SL

Hoja M722193· NIF B01626340

VigenteMadrid
Registered address :
Activity :
Reparación y mantenimiento aeronáutico y espacial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2020
Director :
Jimenez Rubio Oscar Luis

Legal information

Legal information for ALLVE WORKS SL

NIF
Hoja registral
IRUS1000305993478
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40699 · Folio 11 · Hoja M722193
StatusVigente

Activity

ALLVE WORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación y mantenimiento aeronáutico y espacial” (CNAE 3316). It was incorporated on 21 July 2020. The Spanish commercial register has published 6 filings for this company, from 21 July 2020 to 14 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3316 · Reparación y mantenimiento aeronáutico y espacial

Corporate purpose

Diseño, fabricación, distribución, instalación y mantenimiento de equipamiento, de cualquier tipo para ser instalado en vehículos aéreos, terrestres y marítimos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALLVE WORKS SLJimenez Rubio Oscar LuisJimenez Rubio Oscar …DIGITAL GIANT INTERNATIONAL SLDIGITAL GIANT INTERN…OEG SOLUTIONS SLOEG SOLUTIONS SLBARMALESOS SLBARMALESOS SLTASQUITA FOODS SLTASQUITA FOODS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALLVE WORKS SLFernandez Toimil AngelFernandez Toimil Ang…

Beneficial owner (UBO)

Fernandez Toimil Angel100 %

Individual · ultimate beneficial owner · since 21/07/2020

Beneficial owner network map

2 nodes Person Company
ALLVE WORKS SLFernandez Toimil AngelFernandez Toimil Ang…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 2
  2. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 2
  3. Cambio de domicilio socialPublished 14/03/2022· Registered 07/03/2022· I/A 2
  4. ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 21/07/2020· Registered 14/07/2020· I/A 1
  6. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1

Changes

  1. 14/03/2022Cambio de domicilio social

    C/ DEL CALCIO 18 - 5º B (MADRID)

  2. 21/07/2020Declaración de unipersonalidad

    FERNANDEZ TOIMIL ANGEL

Capital · events

  1. 21/07/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/03/2022#6856468
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALLVE WORKS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TOIMIL ANGEL. Nombramientos. Adm. Unico: JIMENEZ RUBIO OSCAR LUIS. Cambio de domicilio social. C/ DEL CALCIO 18 - 5º B (MADRID). Datos registrales. T 40699 , F 11, S 8, H M 722193, I/A 2 ( 7.03.…
  2. 21/07/2020#5958808
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALLVE WORKS SL. Constitución. Comienzo de operaciones: 24.06.20. Objeto social: Diseño, fabricación, distribución, instalación y mantenimiento de equipamiento, de cualquier tipo para ser instalado en vehículos aéreos, terrestres y marítimos. Domicili…

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· Incorporated 2020

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/ DEL CALCIO 18 - 5º B (MADRID), 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 — Reparación y mantenimiento aeronáutico y espacial — are listed together.

Prospect this sectorAll companies in this sector