ADVI 2011 SOCIEDAD LIMITADA

Hoja M390699· NIF B84454552

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Vargas Manzano Jose Angel
Former name :
ADVI OPERADOR DE TRANSPORTE SL

Legal information

Legal information for ADVI 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000275887379
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Registro MercantilMADRID
Register referenceTomo 21921 · Folio 175 · Hoja M390699
Former names
ADVI OPERADOR DE TRANSPORTE SL2009-05-07 → 2011-12-09
StatusVigente

Activity

ADVI 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 9 December 2011, across 6 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ADVI 2011 SOCIEDAD LI…Vargas Manzano Jose AngelVargas Manzano Jose …CONEXION HISPANICA SLCONEXION HISPANICA SLNEWTRANS66 SLNEWTRANS66 SLSUMINISTROS VELILLA SLSUMINISTROS VELILLA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADVI 2011 SOCIEDAD LI…Vargas Manzano Jose AngelVargas Manzano Jose …NEWTRANS66 SLNEWTRANS66 SL

Beneficial owner (UBO)

Vargas Manzano Jose Angel100 %

Individual · ultimate beneficial owner · since 09/12/2011

Beneficial owner network map

3 nodes Person Company
ADVI 2011 SOCIEDAD LI…Vargas Manzano Jose AngelVargas Manzano Jose …NEWTRANS66 SLNEWTRANS66 SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/12/2011· Registered 28/11/2011· I/A 4
  2. Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 4
  3. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 4
  4. Modificaciones estatutariasPublished 09/12/2011· Registered 28/11/2011· I/A 4
  5. Cambio de denominación socialPublished 09/12/2011· Registered 28/11/2011· I/A 4
  6. Ceses/DimisionesPublished 07/05/2009· Registered 24/04/2009· I/A 3
  7. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 3
  8. Modificaciones estatutariasPublished 07/05/2009· Registered 24/04/2009· I/A 3
  9. Cambio de domicilio socialPublished 07/05/2009· Registered 24/04/2009· I/A 3

Changes

  1. 09/12/2011Declaración de unipersonalidad

    VARGAS MANZANO JOSE ANGEL

  2. 09/12/2011Modificaciones estatutarias
  3. 07/05/2009Cambio de domicilio social

    AVDA JUAN CARLOS I, NUMERO 3 (ALCALA DE HENARES)

  4. 07/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2011#1494394

    Company name: ADVI OPERADOR DE TRANSPORTE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ADVI OPERADOR DE TRANSPORTE SL. Declaración de unipersonalidad. Socio único: VARGAS MANZANO JOSE ANGEL. Ceses/Dimisiones. Adm. Solid.: VARGAS MANZANO JOSE ANGEL;MORALES MONTES MERCEDES. Nombramientos. Adm. Unico: VARGAS MANZANO JOSE ANGEL. Modificaci…
  2. 07/05/2009#202934

    Company name: ADVI OPERADOR DE TRANSPORTE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ADVI OPERADOR DE TRANSPORTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VARGAS MANZANO JOSE ANGEL. Nombramientos. Adm. Solid.: VARGAS MANZANO JOSE ANGEL;MORALES MONTES MERCEDES. Modificaciones estatutarias. Cambio del O…

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 JUAN CARLOS I, NUMERO 3 (ALCALA DE HENARES), Alcalá de Henares, 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector