ADVENTIS INGENIERIA SL

Hoja M332324· NIF B83703272

Struck off · 25/10/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADVENTIS INGENIERIA SL

NIF
Hoja registral
IRUS1000271072660
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19014 · Folio 218 · Hoja M332324
StatusLiquidada

Activity

ADVENTIS INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 January 2011 to 25 October 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ADVENTIS INGENIERIA SLVigara Martin FernandoVigara Martin Fernan…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 8
  2. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 8
  3. DisoluciónPublished 25/10/2023· Registered 18/10/2023· I/A 8
  4. ExtinciónPublished 25/10/2023· Registered 18/10/2023· I/A 8
  5. NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 7
  6. Ceses/DimisionesPublished 01/06/2012· Registered 23/05/2012· I/A 6
  7. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 6
  8. Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 5
  9. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 5
  10. Modificaciones estatutariasPublished 19/01/2011· Registered 07/01/2011· I/A 5

Changes

  1. 25/10/2023Disolución
  2. 25/10/2023Extinción
  3. 19/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2023#7762399
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADVENTIS INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: VIGARA MARTIN FERNANDO. Nombramientos. Liquidador: VIGARA MARTIN FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 19014 , F 218, S 8, H M 332324, I/A 8 (18.10.23).
  2. 09/10/2012#1928665
    Nombramientos
    ADVENTIS INGENIERIA SL. Nombramientos. Apoderado: VIGARA MURILLO FERNANDO. Datos registrales. T 19014 , F 214, S 8, H M 332324, I/A 7 (28.09.12).
  3. 01/06/2012#1751685
    Ceses/DimisionesNombramientos
    ADVENTIS INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: VIGARA MURILLO FERNANDO. Nombramientos. Adm. Unico: VIGARA MARTIN FERNANDO. Datos registrales. T 19014 , F 214, S 8, H M 332324, I/A 6 (23.05.12).
  4. 19/01/2011#1025504
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADVENTIS INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: PEDREIRA FERREÑO ANDRES;VIGARA MURILLO FERNANDO. Nombramientos. Adm. Unico: VIGARA MURILLO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 addressCALLE AVILA, NUMERO 18, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province