AVA SENIA SL
Hoja B87700· NIF A58695743
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 121 740,00 €
Legal information
Legal information for AVA SENIA SL
Activity
AVA SENIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 13 December 2011 to 3 August 2017, across 5 distinct types of filing. Its registered share capital is 121 740,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Coll De La Camara JuanCeased on 26/07/2017Administrador Solidario
- De Miguel Coll PedroCeased on 27/10/2014Administrador Solidario
- Coll De La Camara Juan FranciscoCeased on 26/07/2017Liquidador
- Miguel Coll RaulCeased on 26/07/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/08/2017· Registered 26/07/2017· I/A 13
- NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 13
- ExtinciónPublished 03/08/2017· Registered 26/07/2017· I/A 13
- RevocacionesPublished 04/11/2014· Registered 27/10/2014· I/A 12
- NombramientosPublished 04/11/2014· Registered 27/10/2014· I/A 12
- Cambio de domicilio socialPublished 04/11/2014· Registered 27/10/2014· I/A 12
- RevocacionesPublished 16/08/2012· Registered 03/08/2012· I/A 11
- NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 11
- Reducción de capitalPublished 16/08/2012· Registered 03/08/2012· I/A 11
- NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 10
Changes
- 03/08/2017Extinción
- 04/11/2014Cambio de denominación social
AVA SENIA SA→AVA SENIA SL
- 04/11/2014Cambio de domicilio social
CL DOCTOR CARULLA Num.26 P.4 PTA.2 (BARCELONA)
Capital · events
- 16/08/2012Reducción de capitalResulting capital: 121 740,00 €
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)
- 03/08/2017#4490870RevocacionesNombramientosExtinción
AVA SENIA SL. Revocaciones. ADM.SOLIDAR.: COLL DE LA CAMARA JUAN;MIGUEL COLL RAUL. LIQUIDADOR: MIGUEL COLL RAUL;COLL DE LA CAMARA JUAN FRANCISCO. Nombramientos. LIQUIDADOR: MIGUEL COLL RAUL;COLL DE LA CAMARA JUAN FRANCISCO. Extinción. Datos registral… - 04/11/2014#3043599RevocacionesNombramientosCambio de domicilio social
AVA SENIA SL. Revocaciones. ADM.SOLIDAR.: DE MIGUEL COLL PEDRO. Nombramientos. ADM.SOLIDAR.: MIGUEL COLL RAUL. Cambio de domicilio social. CL DOCTOR CARULLA Num.26 P.4 PTA.2 (BARCELONA). Datos registrales. T 43282 , F 25, S 8, H B 87700, I/A 12 (27.1… - 16/08/2012#1860898
Company name: AVA SENIA SA
RevocacionesNombramientosReducción de capitalAVA SENIA SA. Transformación de sociedad. Denominación y forma adoptada: AVA SENIA SL. Revocaciones. ADM.SOLIDAR.: DE MIGUEL COLL PEDRO;COLL DE LA CAMARA JUAN. Nombramientos. ADM.SOLIDAR.: DE MIGUEL COLL PEDRO;COLL DE LA CAMARA JUAN. Reducción de cap… - 13/12/2011#1497705
Company name: AVA SENIA SA
NombramientosAVA SENIA SA. Nombramientos. ADM.SOLIDAR.: DE MIGUEL COLL PEDRO;COLL DE LA CAMARA JUAN. Datos registrales. T 9936 , F 8, S 8, H B 87700, I/A 10 (29.11.11).
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
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 — Otras actividades de consultoría de gestión empresarial — are listed together.