GESTION MEDIAMBIENTAL AVIA SL

Hoja OR12119· NIF B32393639

VigenteOurense

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 003 100,00 €
Incorporation :: 13/04/2009
Director :: Gonzalez Fernandez Javier

Legal information

Legal information for GESTION MEDIAMBIENTAL AVIA SL

NIF

Hoja registral

IRUS1000037281157

Legal formSociedad Limitada (SL)

Share capital1 003 100,00 €

Incorporation date13/04/2009

LocalityOurense

StatusVigente

Activity

GESTION MEDIAMBIENTAL AVIA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 13 April 2009. The Spanish commercial register has published 9 filings for this company, from 13 April 2009 to 22 May 2019, across 8 distinct types of filing. Its registered share capital is 1 003 100,00 €.

Corporate purpose

La gestión de residuos urbanos, industriales y forestales.

Directors and representatives

Directors

Current

Gonzalez Fernandez Javier
Administrador Único
Since 13/05/2019

Former

Pereira Rodriguez Cesar
Administrador Único
Ceased on 13/05/2019

Directors network map

52 nodes Person Company

Cap table · shareholdings

Pereira Rodriguez Cesar100 %
Individual · since 05/06/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Pereira Rodriguez Cesar100 %

Individual · ultimate beneficial owner · since 05/06/2013

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/DimisionesPublished 22/05/2019· Registered 13/05/2019· I/A 6
NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 6
Cambio de domicilio socialPublished 22/05/2019· Registered 13/05/2019· I/A 6
Ampliación de capitalPublished 21/01/2016· Registered 11/01/2016· I/A 4
Ampliacion del objeto socialPublished 05/06/2013· Registered 23/05/2013· I/A 3
Declaración de unipersonalidadPublished 05/06/2013· Registered 23/05/2013· I/A 2
ConstituciónPublished 13/04/2009· Registered 27/03/2009· I/A 1
NombramientosPublished 13/04/2009· Registered 27/03/2009· I/A 1

Changes

22/05/2019Cambio de domicilio social
C/ CURROS ENRIQUEZ 1 8 (OURENSE)
05/06/2013Ampliación del objeto social
La gestión de residuos urbanos, industriales y forestales, así como tambiénla investigación y la explotación de recursos mineros.
05/06/2013Declaración de unipersonalidad
PEREIRA RODRIGUEZ CESAR

Capital · events

21/01/2016Ampliación de capital
Resulting capital: 1 003 100,00 € (+1 000 000,00 €)
13/04/2009Constitución
Initial capital: 3 100,00 €

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)

22/05/2019#5407127

Ceses/DimisionesNombramientosCambio de domicilio social

GESTION MEDIAMBIENTAL AVIA SL. Ceses/Dimisiones. Adm. Unico: PEREIRA RODRIGUEZ CESAR. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ JAVIER. Cambio de domicilio social. C/ CURROS ENRIQUEZ 1 8 (OURENSE). Datos registrales. T 790 , F 161, S 8, H OR 1211…

23/02/2016#3730111

Cambio de identidad del socio único

GESTION MEDIAMBIENTAL AVIA SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERGAL DEVELOPMENT SL. Datos registrales. T 790 , F 160, S 8, H OR 12119, I/A 5 (12.02.16).

21/01/2016#3674136

Ampliación de capital

GESTION MEDIAMBIENTAL AVIA SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.100,00 Euros. Datos registrales. T 790 , F 160, S 8, H OR 12119, I/A 4 (11.01.16).

05/06/2013#2310130

Ampliacion del objeto social

GESTION MEDIAMBIENTAL AVIA SL. Ampliacion del objeto social. La gestión de residuos urbanos, industriales y forestales, así como tambiénla investigación y la explotación de recursos mineros. Datos registrales. T 790 , F 160, S 8, H OR 12119, I/A 3 (2…

05/06/2013#2310129

Declaración de unipersonalidad

GESTION MEDIAMBIENTAL AVIA SL. Declaración de unipersonalidad. Socio único: PEREIRA RODRIGUEZ CESAR. Datos registrales. T 790 , F 160, S 8, H OR 12119, I/A 2 (23.05.13).

13/04/2009#165732

ConstituciónNombramientos

GESTION MEDIAMBIENTAL AVIA SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: La gestión de residuos urbanos, industriales y forestales. Domicilio: C/ A REGA 6 3º A (CARBALLIÑO (O)). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico…

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 2009

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/ CURROS ENRIQUEZ 1 8 (OURENSE), Ourense

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province