ASESORIA GESTORIA AVELLANEDA SL

Hoja ML1859· NIF B52026341

VigenteMelilla
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/02/2012
Directors :
Avellaneda Garcia Angel Fernando, Avellaneda Lopez Jesus
Former name :
GESTIONES & TRAMITACIONES MELILLA, S.L

Legal information

Legal information for ASESORIA GESTORIA AVELLANEDA SL

NIF
Hoja registral
IRUS1000220443030
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/02/2012
Register referenceTomo 97 · Folio 190 · Hoja ML1859
Former names
GESTIONES & TRAMITACIONES MELILLA, S.L2012-02-13 → 2018-07-16
StatusVigente

Activity

ASESORIA GESTORIA AVELLANEDA SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 13 February 2012. The Spanish commercial register has published 6 filings for this company, from 13 February 2012 to 16 July 2018, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

El objeto social lo constituye: el asesoramiento jurídico, fiscal, contable y laboral; la construcción, promoción, compra/venta, arriendo y explotación de terrenos e inmuebles, excepto Leasing o Arrendamientos Financieros; el asesoramiento financiero de información financiera interna y externa, fisc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ASESORIA GESTORIA AVE…Avellaneda Lopez JesusAvellaneda Lopez Jes…Avellaneda Garcia Angel FernandoAvellaneda Garcia An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASESORIA GESTORIA AVE…Avellaneda Garcia Angel FernandoAvellaneda Garcia An…

Beneficial owner (UBO)

Avellaneda Garcia Angel Fernando100 %

Individual · ultimate beneficial owner · since 13/02/2012

Beneficial owner network map

2 nodes Person Company
ASESORIA GESTORIA AVE…Avellaneda Garcia Angel FernandoAvellaneda Garcia An…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2018· Registered 21/06/2018· I/A 2
  2. NombramientosPublished 16/07/2018· Registered 21/06/2018· I/A 2
  3. Cambio de denominación socialPublished 16/07/2018· Registered 21/06/2018· I/A 2
  4. ConstituciónPublished 13/02/2012· Registered 26/01/2012· I/A 1
  5. Declaración de unipersonalidadPublished 13/02/2012· Registered 26/01/2012· I/A 1
  6. NombramientosPublished 13/02/2012· Registered 26/01/2012· I/A 1

Changes

  1. 13/02/2012Declaración de unipersonalidad

    AVELLANEDA GARCIA ANGEL FERNANDO

Capital · events

  1. 13/02/2012Constitución
    Initial capital: 3 600,00 €

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. 16/07/2018#4968645

    Company name: GESTIONES & TRAMITACIONES MELILLA, S.L

    Ceses/DimisionesNombramientosCambio de denominación social
    GESTIONES & TRAMITACIONES MELILLA, S.L. Ceses/Dimisiones. Adm. Unico: AVELLANEDA GARCIA ANGEL FERNANDO. Nombramientos. Adm. Solid.: AVELLANEDA GARCIA ANGEL FERNANDO;AVELLANEDA LOPEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 13/02/2012#1590479

    Company name: GESTIONES & TRAMITACIONES MELILLA, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTIONES & TRAMITACIONES MELILLA, S.L. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: El objeto social lo constituye: el asesoramiento jurídico, fiscal, contable y laboral; la construcción, promoción, compra/venta, arriendo y explot…

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 addressAVDA VELAZQUEZ 5 (MELILLA), Melilla
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 de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector