ADVENTO DEVELOP SOCIEDAD LIMITADA

Hoja AL8165· NIF B04252698

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hidalgo Serrano Jose Luis, Garzon Lopez Gracian

Legal information

Legal information for ADVENTO DEVELOP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000010536333
Legal formSociedad Limitada (SL)
Register referenceTomo 291 · Folio 77 · Hoja AL8165
StatusVigente

Activity

ADVENTO DEVELOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 15 October 2009 to 23 August 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
ADVENTO DEVELOP SOCIE…Garzon Lopez GracianGarzon Lopez GracianHidalgo Serrano Jose LuisHidalgo Serrano Jose…ARIDOS OJEDA-ROQUETAS SLARIDOS OJEDA-ROQUETA…OJEDA HORMIGONES ROQUETAS SLOJEDA HORMIGONES ROQ…MAQUINARIA Y CONTENEDORES OJEDA SLMAQUINARIA Y CONTENE…ALGAIDA INMOMAR SLALGAIDA INMOMAR SLALGAIDA CAPITAL SLALGAIDA CAPITAL SLVILLA VICTORIA RURAL SLVILLA VICTORIA RURAL…LOS ALTOS DEL CAMPILLO SLLOS ALTOS DEL CAMPIL…HORMIGONES OJEDA PONIENTE SLHORMIGONES OJEDA PON…TECNICONS ANDALSUR SOCIEDAD LIMITADATECNICONS ANDALSUR S…HORMIGONES A7 ALMERIA SOCIEDAD LIMITADAHORMIGONES A7 ALMERI…SERVICIOS ALMERIA AGROCONS, SOCIEDAD LIMITADASERVICIOS ALMERIA AG…LOGISTICA AGROCONS ALMERIA SOCIEDAD LIMITADALOGISTICA AGROCONS A…SERVIEMPRESAS CAIBO 2020 SOCIEDAD LIMITADASERVIEMPRESAS CAIBO …RECIPONIENTE ALMERIA SLRECIPONIENTE ALMERIA…NINA Y GRACIAN SLNINA Y GRACIAN SLSOMIFRA DE LOJA SLSOMIFRA DE LOJA SLHORMI OJEDA SLHORMI OJEDA SLMAQUINARIA DE OBRAS DEL PONIENTE SLMAQUINARIA DE OBRAS …SPANISH COAST PROPERTY SLSPANISH COAST PROPER…COSTA ALMERIA PROPERTY SOCIEDAD LIMITADACOSTA ALMERIA PROPER…ALMERIQUALITY 2005 SOCIEDAD LIMITADAALMERIQUALITY 2005 S…SANEAMIENTOS SURPONIENTE SLSANEAMIENTOS SURPONI…ADVENTO SERVICIOS Y CONSTRUCCION SOCIEDAD LIMITADAADVENTO SERVICIOS Y …

Cap table · shareholdings

  • ALGAIDA INMOMAR SL100 %

    Legal entity · since 10/08/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
ADVENTO DEVELOP SOCIE…ALGAIDA INMOMAR SLALGAIDA INMOMAR SLPROMO ADVENTO SOCIEDAD LIMITADAPROMO ADVENTO SOCIED…

Beneficial owner (UBO)

ALGAIDA INMOMAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/08/2011

Beneficial owner network map

3 nodes Person Company
ADVENTO DEVELOP SOCIE…ALGAIDA INMOMAR SLALGAIDA INMOMAR SLPROMO ADVENTO SOCIEDAD LIMITADAPROMO ADVENTO SOCIED…

Registered actos

  1. Cierre provisional hoja registralPublished 23/08/2019· Registered 13/08/2019· I/A 6
  2. Declaración de unipersonalidadPublished 10/08/2011· Registered 26/07/2011· I/A 6
  3. Ceses/DimisionesPublished 10/08/2011· Registered 26/07/2011· I/A 6
  4. NombramientosPublished 10/08/2011· Registered 26/07/2011· I/A 6
  5. Ceses/DimisionesPublished 22/10/2009· Registered 13/10/2009· I/A 5
  6. NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 5
  7. Modificaciones estatutariasPublished 22/10/2009· Registered 13/10/2009· I/A 5
  8. Cambio de domicilio socialPublished 15/10/2009· Registered 01/10/2009· I/A 4

Changes

  1. 10/08/2011Declaración de unipersonalidad

    ALGAIDA INMOMAR SL

  2. 22/10/2009Modificaciones estatutarias
  3. 15/10/2009Cambio de domicilio social

    AVDA BULEVAR CIUDAD DE VICAR 1080 (VICAR)

Timeline (BORME)

  1. 23/08/2019#5555312
    Cierre provisional hoja registral
    ADVENTO DEVELOP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 291 , F 77, S 8, H AL 8165, I/A 6m (13.08.19).
  2. 10/08/2011#1337220
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADVENTO DEVELOP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALGAIDA INMOMAR SL. Ceses/Dimisiones. Adm. Unico: HIDALGO SERRANO DAVID. Nombramientos. Adm. Unico: GARZON LOPEZ GRACIAN. Datos registrales. T 291 , F 77, S 8, H AL 8165,…
  3. 22/10/2009#429738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADVENTO DEVELOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HIDALGO CORTES JOSE LUIS;HIDALGO SERRANO DAVID. Nombramientos. Adm. Unico: HIDALGO SERRANO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  4. 15/10/2009#419049
    Cambio de domicilio social
    ADVENTO DEVELOP SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA BULEVAR CIUDAD DE VICAR 1080 (VICAR). Datos registrales. T 291 , F 77, S 8, H AL 8165, I/A 4n ( 1.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BULEVAR CIUDAD DE VICAR 1080 (VICAR), Almería
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 — Almería — are listed together, with their address.

Prospect this province