AV 1971 S.L
Hoja B613107· NIF B70724992
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 531 505,00 €
- Incorporation :
- 26/04/2024
- Director :
- Vidal Llorach Antoni
Legal information
Legal information for AV 1971 S.L
Activity
AV 1971 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2024. The Spanish commercial register has published 3 filings for this company, from 26 April 2024 to 31 October 2024, across 3 distinct types of filing. Its registered share capital is 531 505,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO. LA PRESTACION DE SERVICIOS, ETC.
Directors and representatives
Directors
Current
- Vidal Llorach AntoniSince 19/04/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 31/10/2024· Registered 24/10/2024· I/A 2
- ConstituciónPublished 26/04/2024· Registered 19/04/2024· I/A 1
- NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 1
Capital · events
- 31/10/2024Ampliación de capitalResulting capital: 531 505,00 € (+528 505,00 €)
- 26/04/2024ConstituciónInitial 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)
- 31/10/2024#8320358Ampliación de capital
AV 1971 S.L. Ampliación de capital. Capital: 528.505,00 Euros. Resultante Suscrito: 531.505,00 Euros. Datos registrales. S 8 , H B 613107, I/A 2 (24.10.24).
- 26/04/2024#8055637ConstituciónNombramientos
AV 1971 S.L. Constitución. Comienzo de operaciones: 14.02.24. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJ…
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 2024
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 sociedades holding — are listed together.