AV JAZ ADVISORS SL

Hoja M635726· NIF B87691846

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/12/2016
Director :
Aparicio Roa Barbara

Legal information

Legal information for AV JAZ ADVISORS SL

NIF
Hoja registral
IRUS1000297753064
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/12/2016
LocalityMajadahonda
Registro MercantilMADRID
Register referenceTomo 35363 · Folio 192 · Hoja M635726
StatusVigente

Activity

AV JAZ ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 14 December 2016. The Spanish commercial register has published 8 filings for this company, from 14 December 2016 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Comercio al por mayor de aparatos electrodomésticos. Comercio al por menor de equipos de audio y vídeo en establecimientos especializados. Instalaciones eléctricas. Otras actividades de consultoría de gestión empresarial. Otras instalaciones en obras de construcción...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AV JAZ ADVISORS SLAparicio Roa BarbaraAparicio Roa BarbaraRITUALS MAJADAHONDA SLRITUALS MAJADAHONDA …

Registered actos

  1. Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 3
  2. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 3
  3. Modificaciones estatutariasPublished 28/05/2024· Registered 20/05/2024· I/A 3
  4. Cambio de domicilio socialPublished 28/05/2024· Registered 20/05/2024· I/A 3
  5. Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 2
  6. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 2
  7. ConstituciónPublished 14/12/2016· Registered 02/12/2016· I/A 1
  8. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 28/05/2024Cambio de domicilio social

    C/ ESCORPIO Nº4 (MAJADAHONDA)

  2. 28/05/2024Modificaciones estatutarias

Capital · events

  1. 14/12/2016Constitución
    Initial capital: 3 100,00 €

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. 28/05/2024#8094952
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AV JAZ ADVISORS SL. Ceses/Dimisiones. Adm. Unico: ARZAC DE LA PEÑA FRANCISCO JAVIER. Nombramientos. Adm. Unico: APARICIO ROA BARBARA. Modificaciones estatutarias. 7º. Cambio de domicilio social. C/ ESCORPIO Nº4 (MAJADAHONDA). Datos registrales. S 8 ,…
  2. 28/07/2020#5969050
    Ceses/DimisionesNombramientos
    AV JAZ ADVISORS SL. Ceses/Dimisiones. Adm. Unico: APARICIO ROA BARBARA. Nombramientos. Adm. Unico: ARZAC DE LA PEÑA FRANCISCO JAVIER. Datos registrales. T 35363 , F 192, S 8, H M 635726, I/A 2 (21.07.20).
  3. 14/12/2016#4154009
    ConstituciónNombramientos
    AV JAZ ADVISORS SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: Comercio al por mayor de aparatos electrodomésticos. Comercio al por menor de equipos de audio y vídeo en establecimientos especializados. Instalaciones eléctricas. O…

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 2016

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 addressC/ ESCORPIO Nº4 (MAJADAHONDA), Majadahonda, Madrid
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector