AVIVAR INCENTIVE WORKS SA
Hoja M509578· NIF A86065919
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 02/12/2010
- Director :
- De Melo Plou Alexandre Mario
Legal information
Legal information for AVIVAR INCENTIVE WORKS SA
Activity
AVIVAR INCENTIVE WORKS SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 2 December 2010. The Spanish commercial register has published 5 filings for this company, from 2 December 2010 to 22 February 2013, across 5 distinct types of filing.
Corporate purpose
LA CREACION, IMPLEMENTACION, GESTION Y CONTROL DE PROGRAMAS DE MARKETING YCOMUNICACION PARA SUS CLIENTES, CON EL OBJETO DE MOTIVAR Y FIDELIZAR LOS PARTICIPANTES EN LOS PROGRAMAS, YA SEAN CLIENTES, DISTRIBUIDORES, VENDEDORESY/O COLABORADORES.
Directors and representatives
Directors
Current
- De Melo Plou Alexandre MarioSince 22/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Melo Plou Alexandre Mario100 %
Individual · ultimate beneficial owner · since 02/12/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/02/2013· Registered 14/02/2013· I/A 3
- ConstituciónPublished 02/12/2010· Registered 22/11/2010· I/A 1
- Declaración de unipersonalidadPublished 02/12/2010· Registered 22/11/2010· I/A 1
- NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 1
Changes
- 22/02/2013Cambio de domicilio social
C/ NUÑEZ DE BALBOA 16 - 1º DERECHA (MADRID)
- 02/12/2010Declaración de unipersonalidad
DE MELO PLOU ALEXANDRE MARIO
Capital · events
- 02/12/2010ConstituciónIncorporation of the company
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)
- 22/02/2013#2141717Cambio de domicilio social
AVIVAR INCENTIVE WORKS SA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 16 - 1º DERECHA (MADRID). Datos registrales. T 28293 , F 34, S 8, H M 509578, I/A 3 (14.02.13).
- 15/01/2013#2069824Cambio de identidad del socio único
AVIVAR INCENTIVE WORKS SA. Sociedad unipersonal. Cambio de identidad del socio único: INCENTIVEWORKS. Datos registrales. T 28293 , F 34, S 8, H M 509578, I/A 2 ( 4.01.13).
- 02/12/2010#972564ConstituciónDeclaración de unipersonalidadNombramientos
AVIVAR INCENTIVE WORKS SA. Constitución. Comienzo de operaciones: 19.10.10. Objeto social: LA CREACION, IMPLEMENTACION, GESTION Y CONTROL DE PROGRAMAS DE MARKETING YCOMUNICACION PARA SUS CLIENTES, CON EL OBJETO DE MOTIVAR Y FIDELIZAR LOS PARTICIPANTE…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.