AFFARI AVANTI SL

Hoja TO33859· NIF B45778370

VigenteToledo
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
18/05/2012
Director :
Aceituno Rodriguez Jose Daniel

Legal information

Legal information for AFFARI AVANTI SL

NIF
Hoja registral
IRUS1000229174167
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date18/05/2012
LocalityEl Campillo de la Jara
Phone
Register referenceTomo 1543 · Folio 154 · Hoja TO33859
StatusVigente

Activity

AFFARI AVANTI SL is a Sociedad Limitada (SL) with its registered office in El Campillo de la Jara (Toledo, Castilla-La Mancha). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 18 May 2012. The Spanish commercial register has published 5 filings for this company, from 18 May 2012 to 25 March 2014, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Explotar recursos geológicos,mineros o hidrológicos. Explotar y generar energías renovables. Transporte de mercancías. Movimiento de tierras. Construir encofrados. Promoción, construccion y transformación de inmuebles.Parcelación y urbanizción de terrenos. Compraventa de inmuebles. Y otras.......

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AFFARI AVANTI SLAceituno Rodriguez Jose DanielAceituno Rodriguez J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFFARI AVANTI SLAceituno Rodriguez Jose DanielAceituno Rodriguez J…

Beneficial owner (UBO)

Aceituno Rodriguez Jose Daniel100 %

Individual · ultimate beneficial owner · since 18/05/2012

Beneficial owner network map

2 nodes Person Company
AFFARI AVANTI SLAceituno Rodriguez Jose DanielAceituno Rodriguez J…

Registered actos

  1. Ampliación de capitalPublished 25/03/2014· Registered 17/03/2014· I/A 3
  2. Cambio de domicilio socialPublished 15/01/2014· Registered 07/01/2014· I/A 2
  3. ConstituciónPublished 18/05/2012· Registered 07/05/2012· I/A 1
  4. Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 1
  5. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 1

Changes

  1. 15/01/2014Cambio de domicilio social

    CTRA DE GARGANTILLA S/N (CAMPILLO DE LA JARA (EL))

  2. 18/05/2012Declaración de unipersonalidad

    ACEITUNO RODRIGUEZ JOSE DANIEL

Capital · events

  1. 25/03/2014Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 18/05/2012Constitución
    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. 25/03/2014#2735005
    Ampliación de capital
    AFFARI AVANTI SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1543 , F 154, S 8, H TO 33859, I/A 3 (17.03.14).
  2. 15/01/2014#2617074
    Cambio de domicilio social
    AFFARI AVANTI SL. Cambio de domicilio social. CTRA DE GARGANTILLA S/N (CAMPILLO DE LA JARA (EL)). Datos registrales. T 1543 , F 154, S 8, H TO 33859, I/A 2 ( 7.01.14).
  3. 18/05/2012#1729982
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFFARI AVANTI SL. Constitución. Comienzo de operaciones: 3.05.12. Objeto social: Explotar recursos geológicos,mineros o hidrológicos. Explotar y generar energías renovables. Transporte de mercancías. Movimiento de tierras. Construir encofrados. Promo…

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 2012

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 addressCTRA DE GARGANTILLA S/N (CAMPILLO DE LA JARA (EL)), El Campillo de la Jara, Toledo
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector