AV CERNEGO SL
Hoja C45641· NIF B70296827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/07/2009
- Directors :
- Suarez Gesto Jose Manuel, Gonzalez Sanchez Jesus, Berzosa Aranguez Juan Jesus
- Former name :
- DMASE SOLUTIONS SL
Legal information
Legal information for AV CERNEGO SL
Activity
AV CERNEGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 17 July 2009. The Spanish commercial register has published 13 filings for this company, from 17 July 2009 to 19 September 2025, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La compra, fabricación y venta de equipos electrónicos; servicios eléctricos y electrónicos; así como la compraventa de material eléctrico y electrónico.
Directors and representatives
Directors
Current
- Suarez Gesto Jose ManuelSince 09/07/2009Administrador Solidario
- Gonzalez Sanchez JesusSince 09/07/2009Administrador Solidario
- Berzosa Aranguez Juan JesusAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/09/2025· Registered 12/09/2025· I/A 6
- Cambio de domicilio socialPublished 19/09/2025· Registered 12/09/2025· I/A 6
- ConstituciónPublished 17/07/2009· Registered 09/07/2009· I/A 1
- NombramientosPublished 17/07/2009· Registered 09/07/2009· I/A 1
Changes
- 19/09/2025Cambio de denominación social
DMASE SOLUTIONS SL→AV CERNEGO SL
- 19/09/2025Cambio de domicilio social
RUA DO PAIS VASCO, 30 15707 (SANTIAGO DE COMPOSTELA)
- 19/09/2025Modificaciones estatutarias
Capital · events
- 17/07/2009ConstituciónInitial 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)
- 19/09/2025#8829266Modificaciones estatutariasCambio de domicilio social
AV CERNEGO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4º.- DOMICILIO SOCIAL: Su domicilio social queda fijado en Santiago de Compostela, Rúa do País Vasco, Nº 30, c.p. 15707.- El Organo de Admin… - 17/07/2009#309149
Company name: DMASE SOLUTIONS SL
ConstituciónNombramientosDMASE SOLUTIONS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 15.06.09. Objeto social: La compra, fabricación y venta de equipos electrónicos; servicios eléctricos y electrónicos; así como la compraventa de material eléctrico y electrónic…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.