AVANZ GESTION INMOBILIARIA SL

Hoja NA11983· NIF B41231275

VigenteNavarra
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Ibañez Solano Carlos, Garcia Ramos Silvia
Former name :
G.M. TRADING SL

Legal information

Legal information for AVANZ GESTION INMOBILIARIA SL

NIF
Hoja registral
IRUS1000197327670
Legal formSociedad Limitada (SL)
LocalityTudela
Phone
Register referenceTomo 572 · Folio 116 · Hoja NA11983
Former names
G.M. TRADING SL2013-04-09 → 2023-09-15
StatusVigente

Activity

AVANZ GESTION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 9 April 2013 to 15 September 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AVANZ GESTION INMOBIL…Garcia Ramos SilviaGarcia Ramos SilviaIbañez Solano CarlosIbañez Solano CarlosDOMATINA SLDOMATINA SLGRUPO MEDIOS PERSONALES SLGRUPO MEDIOS PERSONA…SERVILUX SERVICIOS DE LIMPIEZA SOCIEDAD LIMITADASERVILUX SERVICIOS D…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2023· Registered 07/09/2023· I/A 17
  2. NombramientosPublished 15/09/2023· Registered 07/09/2023· I/A 17
  3. Modificaciones estatutariasPublished 15/09/2023· Registered 07/09/2023· I/A 17
  4. Cambio de denominación socialPublished 15/09/2023· Registered 07/09/2023· I/A 17
  5. Ampliacion del objeto socialPublished 15/09/2023· Registered 07/09/2023· I/A 17
  6. Cambio de domicilio socialPublished 15/09/2023· Registered 07/09/2023· I/A 17
  7. NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 16
  8. Ceses/DimisionesPublished 09/04/2013· Registered 27/03/2013· I/A 15
  9. NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 15
  10. Modificaciones estatutariasPublished 09/04/2013· Registered 27/03/2013· I/A 15

Changes

  1. 15/09/2023Ampliación del objeto social

    La gestión, adquisición, enajenación, intermediación y explotación, por cualquier título, de fincas de toda clase, sin excepción, así como la gestión y/o promoción de planes urbanísticos, reparcelación y urbanización de polígonos. Y otras.

  2. 15/09/2023Cambio de domicilio social

    C/ ADRIANA DE EGUES Y BEAUMONT 5 (TUDELA)

  3. 15/09/2023Modificaciones estatutarias
  4. 09/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2023#7712087

    Company name: G.M. TRADING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    G.M. TRADING SL. Ceses/Dimisiones. Adm. Unico: GARCIA RAMOS SILVIA. Nombramientos. Adm. Solid.: GARCIA RAMOS SILVIA;IBAÑEZ SOLANO CARLOS. Modificaciones estatutarias. MODIFICADOS los artículos 16 y 19 de los estatutos relativos a la junta general y a…
  2. 09/04/2013#2218001

    Company name: G.M. TRADING SL

    Nombramientos
    G.M. TRADING SL. Nombramientos. Apoderado: IBAÑEZ SOLANO CARLOS. Datos registrales. T 572 , F 115, S 8, H NA 11983, I/A 16 (27.03.13).
  3. 09/04/2013#2218000

    Company name: G.M. TRADING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    G.M. TRADING SL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ SOLANO CARLOS;GARCIA RAMOS SILVIA. Nombramientos. Adm. Unico: GARCIA RAMOS SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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/ ADRIANA DE EGUES Y BEAUMONT 5 (TUDELA), Tudela, Navarra
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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