ADVAN ARQUITECTURA SL
Hoja M562370· NIF B86758760
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2013
Legal information
Legal information for ADVAN ARQUITECTURA SL
Activity
ADVAN ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 10 July 2013. The Spanish commercial register has published 7 filings for this company, from 10 July 2013 to 27 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
LA PROMOCION, CONSTRUCCION, MONTAJE Y COMPRAVENTA DE EDIFICACIONES EN CUYA CONSTRUCCION SE EMPLEEN MATERIALES ECOLOGICOS, ESPECIALMENTE LA MADERA EN TODAS SUS VARIANTES CONSTRUCTIVAS, ASI COMO LAS OBRAS DE URBANIZACION ANEXASA LAS CITADAS EDIFICACIONES. CONSTRUCCION, PREPARACION Y REFORMA.
Directors and representatives
Directors
Former
- Rodriguez Garrido BertaCeased on 20/02/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 3
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 3
- DisoluciónPublished 27/02/2025· Registered 20/02/2025· I/A 3
- ExtinciónPublished 27/02/2025· Registered 20/02/2025· I/A 3
- Cambio de domicilio socialPublished 29/05/2018· Registered 22/05/2018· I/A 2
- ConstituciónPublished 10/07/2013· Registered 01/07/2013· I/A 1
- NombramientosPublished 10/07/2013· Registered 01/07/2013· I/A 1
Changes
- 27/02/2025Disolución
- 27/02/2025Extinción
- 29/05/2018Cambio de domicilio social
AVDA BAVIERA 18 3º - DERECHA (MADRID)
Capital · events
- 10/07/2013ConstituciónInitial 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)
- 27/02/2025#8513992Ceses/DimisionesNombramientosDisoluciónExtinción
ADVAN ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARRIDO BERTA. Nombramientos. Liquidador: RODRIGUEZ GARRIDO BERTA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 562370, I/A 3 (20.02.25).
- 29/05/2018#4900022Cambio de domicilio social
ADVAN ARQUITECTURA SL. Cambio de domicilio social. AVDA BAVIERA 18 3º - DERECHA (MADRID). Datos registrales. T 31244 , F 139, S 8, H M 562370, I/A 2 (22.05.18).
- 10/07/2013#2364672ConstituciónNombramientos
ADVAN ARQUITECTURA SL. Constitución. Comienzo de operaciones: 7.06.13. Objeto social: LA PROMOCION, CONSTRUCCION, MONTAJE Y COMPRAVENTA DE EDIFICACIONES EN CUYA CONSTRUCCION SE EMPLEEN MATERIALES ECOLOGICOS, ESPECIALMENTE LA MADERA EN TODAS SUS VARIA…
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 2013
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.