AVENDI HERRAMIENTAS SL
Hoja GI29203· NIF B17694951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 254 000,00 €
- Director :
- Miguel Arnau Carbones
Legal information
Legal information for AVENDI HERRAMIENTAS SL
Activity
AVENDI HERRAMIENTAS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 March 2011 to 3 April 2018, across 5 distinct types of filing. Its registered share capital is 254 000,00 €.
Directors and representatives
Directors
Current
- Miguel Arnau CarbonesAdministrador Solidario
Former
- Francesc Xavier Arnau NoguerCeased on 03/04/2014Administrador Solidario
Authorised representatives
Former
- Silvia Miguez SanchezCeased on 04/02/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/02/2015· Registered 04/02/2015· I/A 7
- Ceses/DimisionesPublished 10/04/2014· Registered 03/04/2014· I/A 6
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 5
- Ampliación de capitalPublished 18/03/2011· Registered 08/03/2011· I/A 4
- Fusión por absorciónPublished 18/03/2011· Registered 08/03/2011· I/A 4
Changes
- 18/03/2011Fusión por absorción
Capital · events
- 18/03/2011Ampliación de capitalResulting capital: 254 000,00 € (+74 000,00 €)
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)
- 03/04/2018#4820741
AVENDI HERRAMIENTAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1758 , F 82, S 8, H GI 29203, I/A NM4 (21.02.18).
- 11/02/2015#3186300Revocaciones
AVENDI HERRAMIENTAS SL. Revocaciones. Apoderado: SILVIA MIGUEZ SANCHEZ. Datos registrales. T 1758 , F 82, S 8, H GI 29203, I/A 7 ( 4.02.15).
- 10/04/2014#2760576Ceses/Dimisiones
AVENDI HERRAMIENTAS SL. Ceses/Dimisiones. Adm. Solid.: FRANCESC XAVIER ARNAU NOGUER. Datos registrales. T 1758 , F 82, S 8, H GI 29203, I/A 6 ( 3.04.14).
- 13/06/2013#2322813Nombramientos
AVENDI HERRAMIENTAS SL. Nombramientos. Apoderado: SILVIA MIGUEZ SANCHEZ. Datos registrales. T 1758 , F 81, S 8, H GI 29203, I/A 5 ( 5.06.13).
- 18/03/2011#1128260Ampliación de capitalFusión por absorción
AVENDI HERRAMIENTAS SL. Ampliación de capital. Capital: 74.000,00 Euros. Resultante Suscrito: 254.000,00 Euros. Fusión por absorción. Sociedades absorbidas: INVERSIONS JASIMAC SL. Datos registrales. T 1758 , F 81, S 8, H GI 29203, I/A 4 ( 8.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.