ADVENTEK ELECTRONICS, S.L
Hoja VI15682· NIF B01491281
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2011
Legal information
Legal information for ADVENTEK ELECTRONICS, S.L
Activity
ADVENTEK ELECTRONICS, S.L has its registered office in Álava, País Vasco. It was incorporated on 14 October 2011. The Spanish commercial register has published 6 filings for this company, from 21 November 2011 to 26 September 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
a) La tenencia, inversión, gestión y administración de activos financieros, obligaciones, acciones, participaciones de otras Sociedades (residentes yno residentes en España), así como la compra, venta, arrendamiento financiero y de las actividades reservadas a las entidades de inversión colectiva,.
Directors and representatives
Directors
Former
- Martin Fernandez SantosCeased on 16/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
Changes
- 26/09/2013Disolución
- 26/09/2013Extinción
- 28/05/2012Pérdida del carácter de unipersonalidad
- 21/11/2011Declaración de unipersonalidad
MARTIN FERNANDEZ SANTOS
Capital · events
- 21/11/2011ConstituciónInitial 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)
- 26/09/2013#2463935DisoluciónExtinción
ADVENTEK ELECTRONICS, S.L. Disolución. Fusion. Extinción. Datos registrales. T 1496 , F 192, S 8, H VI 15682, I/A 3 (16.09.13).
- 28/05/2012#1741443Pérdida del carácter de unipersonalidad
ADVENTEK ELECTRONICS, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 1496 , F 191, S 8, H VI 15682, I/A 2 (14.05.12).
- 21/11/2011#1464851ConstituciónDeclaración de unipersonalidadNombramientos
ADVENTEK ELECTRONICS, S.L. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: a) La tenencia, inversión, gestión y administración de activos financieros, obligaciones, acciones, participaciones de otras Sociedades (residentes yno residen…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
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
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 — Álava — are listed together, with their address.