ADVEO RE ASSETS SL

Hoja M675116· NIF B88152467

Struck off · 31/10/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2018

Legal information

Legal information for ADVEO RE ASSETS SL

NIF
Hoja registral
IRUS1000301660348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2018
LocalityMadrid
Register referenceTomo 37910 · Folio 62 · Hoja M675116
StatusLiquidada

Activity

ADVEO RE ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 August 2018. The Spanish commercial register has published 7 filings for this company, from 28 August 2018 to 31 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, administración, arriendo, tenencia o explotación de toda clase de bienes muebles e inmuebles y pertenencias de propiedad industrial o intelectual. - Construcción, incluyendo la ejecución de cualquier tipo de trabajos de construcción, restauración....

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
ADVEO RE ASSETS SLCarbo Fernandez JaimeCarbo Fernandez JaimeACEICA REFINERIA SLACEICA REFINERIA SLGRUPO EMPRESARIAL UNITED CARO SOCIEDAD LIMITADAGRUPO EMPRESARIAL UN…COGENERACION DE ANDUJAR SOCIEDAD ANONIMACOGENERACION DE ANDU…LANINVER S H C SLLANINVER S H C SLDEOLEO SADEOLEO SAGRUPO HOMEMED SLGRUPO HOMEMED SLORGANIZACION CARMED SLORGANIZACION CARMED …ADVEO FINANCE SLADVEO FINANCE SLINVERSIONES HOMEMED SLINVERSIONES HOMEMED …CONSERVAS LA CASTIZA SACONSERVAS LA CASTIZA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ADVEO RE ASSETS SLADVEO GROUP INTERNATIONAL SAADVEO GROUP INTERNAT…ADVEO GLOBAL SERVICES SLADVEO GLOBAL SERVICE…CALIPAGE ESPAÑA SLCALIPAGE ESPAÑA SLADVEO BUSINESS PLATFORM SLADVEO BUSINESS PLATF…ADVEO FINANCE SLADVEO FINANCE SL

Beneficial owner (UBO)

ADVEO GROUP INTERNATIONAL SA100 %

Legal entity · since 28/08/2018

Beneficial owner network map

6 nodes Person Company
ADVEO RE ASSETS SLADVEO GROUP INTERNATIONAL SAADVEO GROUP INTERNAT…ADVEO GLOBAL SERVICES SLADVEO GLOBAL SERVICE…CALIPAGE ESPAÑA SLCALIPAGE ESPAÑA SLADVEO BUSINESS PLATFORM SLADVEO BUSINESS PLATF…ADVEO FINANCE SLADVEO FINANCE SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2018· Registered 22/10/2018· I/A 2
  2. NombramientosPublished 31/10/2018· Registered 22/10/2018· I/A 2
  3. DisoluciónPublished 31/10/2018· Registered 22/10/2018· I/A 2
  4. ExtinciónPublished 31/10/2018· Registered 22/10/2018· I/A 2
  5. ConstituciónPublished 28/08/2018· Registered 18/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 28/08/2018· Registered 18/07/2018· I/A 1
  7. NombramientosPublished 28/08/2018· Registered 18/07/2018· I/A 1

Changes

  1. 31/10/2018Disolución
  2. 31/10/2018Extinción
  3. 28/08/2018Declaración de unipersonalidad

    ADVEO GROUP INTERNATIONAL SA

Capital · events

  1. 28/08/2018Constitución
    Initial 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)

  1. 31/10/2018#5109595
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADVEO RE ASSETS SL. Ceses/Dimisiones. Adm. Unico: CARBO FERNANDEZ JAIME. Nombramientos. Liquidador: CARBO FERNANDEZ JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 37910 , F 62, S 8, H M 675116, I/A 2 (22.10.18).
  2. 28/08/2018#5026094
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVEO RE ASSETS SL. Constitución. Comienzo de operaciones: 10.07.18. Objeto social: La compraventa, administración, arriendo, tenencia o explotación de toda clase de bienes muebles e inmuebles y pertenencias de propiedad industrial o intelectual. - C…

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 2018

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/ MIGUEL ANGEL 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector