AVANTIA SMART GOALS SL

Hoja CA23773· NIF B11571734

VigenteCádiz
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
278 856,00 €
Director :
Serrano Rodriguez Rafael
Former name :
AVANTIA BAHIA DE CADIZ SL

Legal information

Legal information for AVANTIA SMART GOALS SL

NIF
Hoja registral
IRUS1000188731364
Legal formSociedad Limitada (SL)
Share capital278 856,00 €
LocalityEl Puerto de Santa María
Register referenceTomo 1930 · Folio 137 · Hoja CA23773
Former names
AVANTIA BAHIA DE CADIZ SL2009-02-16 → 2017-12-27
StatusVigente

Activity

AVANTIA SMART GOALS SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 27 December 2017, across 7 distinct types of filing. Its registered share capital is 278 856,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

1.- La prestación de servicios de consultoría y asistencia, elaboración deinformes, estudios, planes, anteproyectos y proyectos de carácter técnico,organizativa, económico, ambiental, social, tecnológico, comunicativo, energético, informático o de cooperación, así como la dirección y ejecución de.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 27/12/2017· Registered 15/12/2017· I/A 8
  2. Modificaciones estatutariasPublished 27/12/2017· Registered 15/12/2017· I/A 8
  3. Cambio de denominación socialPublished 27/12/2017· Registered 15/12/2017· I/A 8
  4. Ceses/DimisionesPublished 16/02/2009· Registered 05/02/2009· I/A 7
  5. NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 7
  6. Cambio de domicilio socialPublished 16/02/2009· Registered 05/02/2009· I/A 7
  7. Cambio de objeto socialPublished 16/02/2009· Registered 05/02/2009· I/A 7

Changes

  1. 27/12/2017Modificaciones estatutarias
  2. 16/02/2009Cambio de domicilio social

    C/ MURILLO 29 (PUERTO DE SANTA MARIA (EL))

  3. 16/02/2009Cambio de objeto social

    1.- La prestación de servicios de consultoría y asistencia, elaboración deinformes, estudios, planes, anteproyectos y proyectos de carácter técnico,organizativa, económico, ambiental, social, tecnológico, comunicativo, energético, informático o de cooperación, así como la dirección y ejecución de.

Capital · events

  1. 27/12/2017Ampliación de capital
    Resulting capital: 278 856,00 € (+180 000,00 €)

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. 27/12/2017#4677471

    Company name: AVANTIA BAHIA DE CADIZ SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    AVANTIA BAHIA DE CADIZ SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 278.856,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Artículo de los estatutos…
  2. 16/02/2009#71096

    Company name: AVANTIA BAHIA DE CADIZ SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AVANTIA BAHIA DE CADIZ SL. Ceses/Dimisiones. Adm. Unico: PASSAGE SUAREZ FERNANDO. Nombramientos. Adm. Unico: SERRANO RODRIGUEZ RAFAEL. Cambio de domicilio social. C/ MURILLO 29 (PUERTO DE SANTA MARIA (EL)). Cambio de objeto social. 1.- La prestación …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MURILLO 29 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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