ALLWOOD SL
Hoja TO7019· NIF B78810017
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Quintana Alberto, Hoyas Rodriguez Andres Francisco
Legal information
Legal information for ALLWOOD SL
Activity
ALLWOOD SL is a Sociedad Limitada (SL) with its registered office in Ugena (Toledo, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 15 November 2012 to 24 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Alvarez Quintana AlbertoSince 17/03/2026Administrador SolidarioAdministrador Único
- Hoyas Rodriguez Andres FranciscoSince 29/10/2012Administrador Solidario
Former
- Romero Cruz PedroCeased on 18/09/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 7
- NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 7
- Declaración de unipersonalidadPublished 24/03/2026· Registered 17/03/2026· I/A 6
- Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 5
- NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 5
- Ceses/DimisionesPublished 15/11/2012· Registered 29/10/2012· I/A 4
- NombramientosPublished 15/11/2012· Registered 29/10/2012· I/A 4
- Modificaciones estatutariasPublished 15/11/2012· Registered 29/10/2012· I/A 4
Changes
- 24/03/2026Declaración de unipersonalidad
ALBERTO ALVAREZ QUINTANA
- 15/11/2012Modificaciones estatutarias
Timeline (BORME)
- 24/03/2026#9142855Ceses/DimisionesNombramientos
ALLWOOD SL. Ceses/Dimisiones. Adm. Solid.: ANDRES FRANCISCO HOYAS RODRIGUEZ;ALBERTO ALVAREZ QUINTANA. Nombramientos. Adm. Unico: ALBERTO ALVAREZ QUINTANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 24/03/2026#9142854Declaración de unipersonalidad
ALLWOOD SL. Declaración de unipersonalidad. Socio único: ALBERTO ALVAREZ QUINTANA. Datos registrales. S 8 , H TO 7019, I/A 6 (17.03.26).
- 25/09/2014#2983694Ceses/DimisionesNombramientos
ALLWOOD SL. Ceses/Dimisiones. Adm. Solid.: ROMERO CRUZ PEDRO. Nombramientos. Adm. Solid.: ALVAREZ QUINTANA ALBERTO. Datos registrales. T 885 , F 130, S 8, H TO 7019, I/A 5 (18.09.14).
- 15/11/2012#1984148Ceses/DimisionesNombramientosModificaciones estatutarias
ALLWOOD SL. Ceses/Dimisiones. Consejero: ROMERO CRUZ PEDRO. Presidente: ROMERO CRUZ PEDRO. Cons.Del.Sol: ROMERO CRUZ PEDRO. Secretario: HOYAS RODRIGUEZ ANDRES FRANCISCO. Consejero: HOYAS RODRIGUEZ ANDRES FRANCISCO. Cons.Del.Sol: HOYAS RODRIGUEZ ANDRE…
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 3100 — are listed together.