AVA SENIA SL

Hoja B87700· NIF A58695743

Struck off · 03/08/2017Barcelona
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

NIF
Hoja registral
IRUS1000324533764
Legal formSociedad Limitada (SL)
Share capital121 740,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43282 · Folio 25 · Hoja B87700
Former names
AVA SENIA SA2011-12-13 → 2012-08-16
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/08/2017· Registered 26/07/2017· I/A 13
  2. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 13
  3. ExtinciónPublished 03/08/2017· Registered 26/07/2017· I/A 13
  4. RevocacionesPublished 04/11/2014· Registered 27/10/2014· I/A 12
  5. NombramientosPublished 04/11/2014· Registered 27/10/2014· I/A 12
  6. Cambio de domicilio socialPublished 04/11/2014· Registered 27/10/2014· I/A 12
  7. RevocacionesPublished 16/08/2012· Registered 03/08/2012· I/A 11
  8. NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 11
  9. Reducción de capitalPublished 16/08/2012· Registered 03/08/2012· I/A 11
  10. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 10

Changes

  1. 03/08/2017Extinción
  2. 04/11/2014Cambio de denominación social

    AVA SENIA SAAVA SENIA SL

  3. 04/11/2014Cambio de domicilio social

    CL DOCTOR CARULLA Num.26 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 16/08/2012Reducción de capital
    Resulting 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)

  1. 03/08/2017#4490870
    RevocacionesNombramientosExtinción
    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
  2. 04/11/2014#3043599
    RevocacionesNombramientosCambio 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
  3. 16/08/2012#1860898

    Company name: AVA SENIA SA

    RevocacionesNombramientosReducción de capital
    AVA 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
  4. 13/12/2011#1497705

    Company name: AVA SENIA SA

    Nombramientos
    AVA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOCTOR CARULLA Num.26 P.4 PTA.2 (BARCELONA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.