AGVANIOT SL
Hoja B446340· NIF B66172156
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/01/2014
Legal information
Legal information for AGVANIOT SL
Activity
AGVANIOT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 10 January 2014. The Spanish commercial register has published 6 filings for this company, from 10 January 2014 to 24 May 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
ADQUISICION,ADMINISTRACION,ENAJENACION Y EN GENERAL TENENCIA DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE OTRAS ENTIDADES,EXCLUYENDO LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES FINANCIERAS,ETC.
Directors and representatives
Directors
Former
- MAOZ FRANCHISE BVCeased on 12/05/2017Administrador Único
- Tzabar AmitCeased on 12/05/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 24/05/2017· Registered 12/05/2017· I/A 3
- NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 3
- ExtinciónPublished 24/05/2017· Registered 12/05/2017· I/A 3
- NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 2
- ConstituciónPublished 10/01/2014· Registered 02/01/2014· I/A 1
- NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 1
Changes
- 24/05/2017Extinción
Capital · events
- 10/01/2014ConstituciónInitial capital: 3 010,00 €
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)
- 24/05/2017#4385777RevocacionesNombramientosExtinción
AGVANIOT SL. Revocaciones. ADM.UNICO: MAOZ FRANCHISE BV. REPR.143 RRM: DOV MELO. LIQUIDADOR: TZABAR AMIT. Nombramientos. LIQUIDADOR: TZABAR AMIT. Extinción. Datos registrales. T 44069 , F 180, S 8, H B 446340, I/A 3 (12.05.17).
- 17/01/2014#2619866Nombramientos
AGVANIOT SL. Nombramientos. APODERAD.SOL: TZABAR AMIT. Datos registrales. T 44069 , F 179, S 8, H B 446340, I/A 2 ( 9.01.14).
- 10/01/2014#10466953ConstituciónNombramientos
AGVANIOT SL. Constitución. Comienzo de operaciones: 29.11.13. Objeto social: ADQUISICION,ADMINISTRACION,ENAJENACION Y EN GENERAL TENENCIA DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE OTRAS ENTIDADES,EXCLUYENDO LAS ACTIVIDADES P…
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 2014
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.