AVE FENIX TASK FORCE SL

Hoja AS53622· NIF B52554821

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2017
Director :
Alvarez Alonso Ivan

Legal information

Legal information for AVE FENIX TASK FORCE SL

NIF
Hoja registral
IRUS1000238095171
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2017
LocalityGijón
Register referenceTomo 4267 · Folio 200 · Hoja AS53622
StatusVigente

Activity

AVE FENIX TASK FORCE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 September 2017. The Spanish commercial register has published 8 filings for this company, from 7 September 2017 to 16 January 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE: 4619. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -La prestación de servicios a empresas suministradoras de energía, combustibles y de telecomunicaciones, tanto con personal propio como ajeno. -La compra-venta de toda cl.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AVE FENIX TASK FORCE …Alvarez Alonso IvanAlvarez Alonso IvanNAVISER SERVICIOS 2015 SOCIEDAD LIMITADANAVISER SERVICIOS 20…NAVISER SEGUROS Y SALUD SLNAVISER SEGUROS Y SA…NAVISER CANTABRICO SLNAVISER CANTABRICO SLNAVISER EXPANSION SOCIEDAD LIMITADANAVISER EXPANSION SO…RED COMERCIALES TELECO SOCIEDAD LIMITADARED COMERCIALES TELE…LUJO CA SALUJO CA SAALVAGAR GESTIONES PATRIMONIALES SOCIEDAD LIMITADAALVAGAR GESTIONES PA…PROMOCIONES INMOBILIARIAS DE GIJON SAPROMOCIONES INMOBILI…MUEBLES LEYVA SLMUEBLES LEYVA SLIMPORTACIONES Y EXPORTACIONES BEMBIBRE SOCIEDAD LIMITADAIMPORTACIONES Y EXPO…HERMANOS ALONSO ALVAREZ DISTRIBUCION DEL MUEBLE SOCIEDAD LIMITADAHERMANOS ALONSO ALVA…NAVISER TELECOMUNICACIONES SLNAVISER TELECOMUNICA…CONFORT LIVE O BARCO SLCONFORT LIVE O BARCO…ASESORA EUROPEA DE COMUNICACIONES SLASESORA EUROPEA DE C…PINKY JEANS SLPINKY JEANS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVE FENIX TASK FORCE …Alvarez Iglesias MarianoAlvarez Iglesias Mar…

Beneficial owner (UBO)

Alvarez Iglesias Mariano100 %

Individual · ultimate beneficial owner · since 07/09/2017

Beneficial owner network map

2 nodes Person Company
AVE FENIX TASK FORCE …Alvarez Iglesias MarianoAlvarez Iglesias Mar…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2019· Registered 08/01/2019· I/A 2
  2. NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 2
  3. Modificaciones estatutariasPublished 16/01/2019· Registered 08/01/2019· I/A 2
  4. Cambio de domicilio socialPublished 16/01/2019· Registered 08/01/2019· I/A 2
  5. ConstituciónPublished 07/09/2017· Registered 31/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 07/09/2017· Registered 31/08/2017· I/A 1
  7. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 16/01/2019Cambio de domicilio social

    C/ POETA ANGEL GONZALEZ 7 - BAJO (GIJON)

  2. 16/01/2019Modificaciones estatutarias
  3. 07/09/2017Declaración de unipersonalidad

    ALVAREZ IGLESIAS MARIANO

Capital · events

  1. 07/09/2017Constitución
    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. 16/01/2019#5206904
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    AVE FENIX TASK FORCE SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ ALONSO IVAN. Ceses/Dimisiones. Adm. Unico: ALVAREZ IGLESIAS MARIANO. Nombramientos. Adm. Unico: ALVAREZ ALONSO IVAN. Modificaciones estatutarias. Artículo de …
  2. 07/09/2017#4534749
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVE FENIX TASK FORCE SL. Constitución. Comienzo de operaciones: 16.08.17. Objeto social: CNAE: 4619. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -La prestación de servicios a e…

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 2017

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/ POETA ANGEL GONZALEZ 7 - BAJO (GIJON), Gijón, Asturias
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector