AVINTIA ACTIVOS PATRIMONIALES SL

Hoja M623692· NIF B87529228

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2016
Director :
GRUPO AVINTIA SL

Legal information

Legal information for AVINTIA ACTIVOS PATRIMONIALES SL

NIF
Hoja registral
IRUS1000296523668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34674 · Folio 87 · Hoja M623692
StatusVigente

Activity

AVINTIA ACTIVOS PATRIMONIALES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 May 2016. The Spanish commercial register has published 5 filings for this company, from 11 May 2016 to 4 July 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PLANIFICACION, REALIZACION, GESTION Y EXPLOTACION, PARTICULARMENTE LA PROMOCION, CONSTRUCCION, COMPRA Y VENTA, TRANSFORMACION, ARRENDAMIENTO Y TENENCIA, DE TODO TIPO DE EDIFICACIONES, YA SEAN INDIVIDUALES O AISLADAS O DE CONJUNTO, COMO URBANIZACIONES, CONJUNTOS INMOBILIARIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • GRUPO AVINTIA SL100 %

    Legal entity · since 11/05/2016 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

GRUPO AVINTIA SL100 %Vigente

Legal entity · since 11/05/2016

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 04/07/2017· Registered 26/06/2017· I/A 3
  2. NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 2
  3. ConstituciónPublished 11/05/2016· Registered 03/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 11/05/2016· Registered 03/05/2016· I/A 1
  5. NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 1

Changes

  1. 11/05/2016Declaración de unipersonalidad

    GRUPO AVINTIA SL

Capital · events

  1. 11/05/2016Constitución
    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. 04/07/2017#4446711
    Revocaciones
    AVINTIA ACTIVOS PATRIMONIALES SL. Revocaciones. Apo.Sol.: PEREZ CARREÑO JOSE MANUEL. Datos registrales. T 34674 , F 87, S 8, H M 623692, I/A 3 (26.06.17).
  2. 11/05/2016#3851373
    Nombramientos
    AVINTIA ACTIVOS PATRIMONIALES SL. Nombramientos. Apo.Sol.: PEREZ RAMOS JOSE;ORTIZ BLANCO JOSE;DIAZ PINDADO ISABEL;PEREZ CARREÑO JOSE MANUEL Datos registrales. T 34674 , F 84, S 8, H M 623692, I/A 2 ( 3.05.16).
  3. 11/05/2016#3851372
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVINTIA ACTIVOS PATRIMONIALES SL. Constitución. Comienzo de operaciones: 30.03.16. Objeto social: LA PLANIFICACION, REALIZACION, GESTION Y EXPLOTACION, PARTICULARMENTE LA PROMOCION, CONSTRUCCION, COMPRA Y VENTA, TRANSFORMACION, ARRENDAMIENTO Y TENENC…

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 2016

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/ EMISORA 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector