AVA CAPITAL S.L

Hoja B548335· NIF B67625152

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/06/2020
Director :
Varela Matute Alejandro

Legal information

Legal information for AVA CAPITAL S.L

NIF
Hoja registral
IRUS1000378914471
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/06/2020
Register referenceTomo 47316 · Folio 78 · Hoja B548335
StatusVigente

Activity

AVA CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 3 June 2020. The Spanish commercial register has published 4 filings for this company, from 3 June 2020 to 23 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

6612 ACTIVIDADES DE INTERMEDIACION EN OPERACIONES CON VALORES Y OTROS ACTIVOS.ADEMAS,PODRA DESARROLLAR ACTIVIDADES DE AGENCIA DE SEGUROS,OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES,OTRAS ACTIVIDADES ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AVA CAPITAL S.LVarela Matute AlejandroVarela Matute Alejan…

Registered actos

  1. Modificaciones estatutariasPublished 23/07/2020· Registered 15/07/2020· I/A 2
  2. Cambio de objeto socialPublished 23/07/2020· Registered 15/07/2020· I/A 2
  3. ConstituciónPublished 03/06/2020· Registered 27/05/2020· I/A 1
  4. NombramientosPublished 03/06/2020· Registered 27/05/2020· I/A 1

Changes

  1. 23/07/2020Cambio de objeto social

    6612 ACTIVIDADES DE INTERMEDIACION EN OPERACIONES CON VALORES Y OTROS ACTIVOS.ADEMAS,PODRA DESARROLLAR ACTIVIDADES DE AGENCIA DE SEGUROS,OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES,OTRAS ACTIVIDADES ...

  2. 23/07/2020Modificaciones estatutarias

Capital · events

  1. 03/06/2020Constitución
    Initial 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)

  1. 23/07/2020#5962403
    Modificaciones estatutariasCambio de objeto social
    AVA CAPITAL S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. 6612 ACTIVIDADES DE INTERMEDIACION EN OPERACIONES CON VALORES Y OTR…
  2. 03/06/2020#5895170
    ConstituciónNombramientos
    AVA CAPITAL S.L. Constitución. Comienzo de operaciones: 1.06.20. Objeto social: ACTIVIDAD PRINCIPAL: 6619 / OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. OTRAS ACTIVIDADES: 6420 / ACTIVIDADES DE LAS …

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 2020

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 addressCR REIAL NUM.106 P.0 PTA.5 (SANT JUST DESVERN), Barcelona
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector