AIS-AVUA SL
Hoja CA48745· NIF B11930336
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 02/11/2015
- Director :
- Medina Salas Manuel
Legal information
Legal information for AIS-AVUA SL
Activity
AIS-AVUA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 2 November 2015. The Spanish commercial register has published 5 filings for this company, from 2 November 2015 to 25 October 2023, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (á51534Ç Comercio al por mayor de otros materiales de construcción para instalaciones de edificios);.
Directors and representatives
Directors
Current
- Medina Salas ManuelSince 26/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Medina Salas Manuel100 %
Individual · since 02/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Salas Manuel100 %
Individual · ultimate beneficial owner · since 02/11/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/03/2016· Registered 11/03/2016· I/A 2
- ConstituciónPublished 02/11/2015· Registered 26/10/2015· I/A 1
- Declaración de unipersonalidadPublished 02/11/2015· Registered 26/10/2015· I/A 1
- NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 1
Changes
- 02/11/2015Declaración de unipersonalidad
MEDINA SALAS MANUEL
Capital · events
- 21/03/2016Ampliación de capitalResulting capital: 15 000,00 € (+12 000,00 €)
- 02/11/2015ConstituciónInitial 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)
- 25/10/2023#7761704
AIS-AVUA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2172 , F 176, S 8, H CA 48745, I/A BAJA (23.08.23).
- 21/03/2016#3777113Ampliación de capital
AIS-AVUA SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 2172 , F 175, S 8, H CA 48745, I/A 2 (11.03.16).
- 02/11/2015#3565112ConstituciónDeclaración de unipersonalidadNombramientos
AIS-AVUA SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (á51534Ç Comercio al por mayor de otros materiales de construcción para instalaciones …
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 2015
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.