A2A2 INVEST SL
Hoja V80760· NIF B53583753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 225 251,00 €
- Director :
- Perez Pardo Alberto Vicente
Legal information
Legal information for A2A2 INVEST SL
Activity
A2A2 INVEST SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 3 September 2009 to 11 October 2016, across 3 distinct types of filing. Its registered share capital is 1 225 251,00 €.
Directors and representatives
Directors
Current
- Perez Pardo Alberto VicenteSince 14/02/2013Administrador Único
Former
- Macias Montero Francisco AndresCeased on 14/02/2013Administrador Único
- Loeches Del Olmo SusanaCeased on 05/06/2012Administrador Único
- Rubio Agusti Maria IsabelCeased on 06/10/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 10
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 10
- Ampliación de capitalPublished 21/01/2013· Registered 12/01/2013· I/A 9
- Ceses/DimisionesPublished 14/06/2012· Registered 05/06/2012· I/A 8
- NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 8
- Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 7
- NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 7
- Ampliación de capitalPublished 03/09/2009· Registered 25/08/2009· I/A 6
- Ampliación de capitalPublished 03/09/2009· Registered 25/08/2009· I/A 5
Capital · events
- 21/01/2013Ampliación de capitalResulting capital: 1 225 251,00 € (+650 532,00 €)
- 03/09/2009Ampliación de capitalResulting capital: 574 719,00 € (+100 000,00 €)
- 03/09/2009Ampliación de capitalResulting capital: 474 719,00 € (+200 000,00 €)
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)
- 11/10/2016#4059046
A2A2 INVEST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7051, L 4354, F 16, S 8, H V 80760, I/A 10 M ( 4.10.16).
- 22/02/2013#2142845Ceses/DimisionesNombramientos
A2A2 INVEST SL. Ceses/Dimisiones. Adm. Unico: MACIAS MONTERO FRANCISCO ANDRES. Nombramientos. Adm. Unico: PEREZ PARDO ALBERTO VICENTE. Datos registrales. T 7051, L 4354, F 16, S 8, H V 80760, I/A 10 (14.02.13).
- 21/01/2013#2080737Ampliación de capital
A2A2 INVEST SL. Ampliación de capital. Capital: 650.532,00 Euros. Resultante Suscrito: 1.225.251,00 Euros. Datos registrales. T 7051, L 4354, F 14, S 8, H V 80760, I/A 9 (12.01.13).
- 14/06/2012#1769864Ceses/DimisionesNombramientos
A2A2 INVEST SL. Ceses/Dimisiones. Adm. Unico: LOECHES DEL OLMO SUSANA. Nombramientos. Adm. Unico: MACIAS MONTERO FRANCISCO ANDRES. Datos registrales. T 7051, L 4354, F 14, S 8, H V 80760, I/A 8 ( 5.06.12).
- 18/10/2011#1417991Ceses/DimisionesNombramientos
A2A2 INVEST SL. Ceses/Dimisiones. Adm. Unico: RUBIO AGUSTI MARIA ISABEL. Nombramientos. Adm. Unico: LOECHES DEL OLMO SUSANA. Datos registrales. T 7051, L 4354, F 14, S 8, H V 80760, I/A 7 ( 6.10.11).
- 03/09/2009#372044Ampliación de capital
A2A2 INVEST SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 574.719,00 Euros. Datos registrales. T 7051, L 4354, F 13, S 8, H V 80760, I/A 6 (25.08.09).
- 03/09/2009#372043Ampliación de capital
A2A2 INVEST SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 474.719,00 Euros. Datos registrales. T 7051, L 4354, F 12, S 8, H V 80760, I/A 5 (25.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.