AVA GROUP HLD S.L

Hoja B468622· NIF B66538133

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/05/2015
Director :
Vintro Angles Aleix
Former name :
PLASVIN PLASTIC RECYCLING SL

Legal information

Legal information for AVA GROUP HLD S.L

NIF
Hoja registral
IRUS1000370955666
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/05/2015
LocalitySant Cugat del Vallès
Register referenceTomo 44825 · Folio 78 · Hoja B468622
Former names
PLASVIN PLASTIC RECYCLING SL2015-05-25 → 2022-02-16
StatusVigente

Activity

AVA GROUP HLD S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 25 May 2015. The Spanish commercial register has published 5 filings for this company, from 25 May 2015 to 16 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 16/02/2022· Registered 08/02/2022· I/A 4
  2. Cambio de domicilio socialPublished 02/02/2022· Registered 21/01/2022· I/A 3
  3. NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 2
  4. ConstituciónPublished 25/05/2015· Registered 19/05/2015· I/A 1
  5. NombramientosPublished 25/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 02/02/2022Cambio de domicilio social

    CL BORRELL NUM.30 BAJOS LOCAL 5B (SANT CUGAT DEL VALLES)

Capital · events

  1. 25/05/2015Constitución
    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. 16/02/2022#6814221

    Company name: PLASVIN PLASTIC RECYCLING SL

    Cambio de denominación social
    PLASVIN PLASTIC RECYCLING SL. Cambio de denominación social. AVA GROUP HLD S.L. Datos registrales. T 44825 , F 78, S 8, H B 468622, I/A 4 ( 8.02.22).
  2. 02/02/2022#6791123

    Company name: PLASVIN PLASTIC RECYCLING SL

    Cambio de domicilio social
    PLASVIN PLASTIC RECYCLING SL. Cambio de domicilio social. CL BORRELL NUM.30 BAJOS LOCAL 5B (SANT CUGAT DEL VALLES). Datos registrales. T 44825 , F 78, S 8, H B 468622, I/A 3 (21.01.22).
  3. 19/11/2019#5665866

    Company name: PLASVIN PLASTIC RECYCLING SL

    Nombramientos
    PLASVIN PLASTIC RECYCLING SL. Nombramientos. APODERAD.SOL: ROMERO SANCHEZ JOSE LUIS. Datos registrales. T 44825 , F 77, S 8, H B 468622, I/A 2 (11.11.19).
  4. 25/05/2015#3336061

    Company name: PLASVIN PLASTIC RECYCLING SL

    ConstituciónNombramientos
    PLASVIN PLASTIC RECYCLING SL. Constitución. Comienzo de operaciones: 18.05.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIAR…

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 2015

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 addressCL BORRELL NUM.30 BAJOS LOCAL 5B (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector