AVA SOLUCIONES TECNOLOGICAS SL
Hoja SC29948· NIF B15845480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Garcia Victor
Legal information
Legal information for AVA SOLUCIONES TECNOLOGICAS SL
Activity
AVA SOLUCIONES TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 27 February 2009 to 18 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6220
Corporate purpose
ARTICULO 2 .- OBJETO.- La sociedad tiene por ob_jeto la prestación de servicios de desarrollo de software, aplicaciones móviles, web y todo tipo de aplicaciones informáticas. Comercio electrónico, mar_keting online, SaaS, Cloud Computing, Big Data, Vir_tualización y todo tipo de servicios telemático.
Directors and representatives
Directors
Current
- Lopez Garcia VictorSince 19/03/2018Administrador Solidario
Former
- Cancela Perez IvanCeased on 11/06/2021Administrador Solidario
- Rivas Capeans AlejandroCeased on 19/03/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2021· Registered 11/06/2021· I/A 6
- Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 5
- NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 5
- Modificaciones estatutariasPublished 27/03/2018· Registered 19/03/2018· I/A 5
- Cambio de objeto socialPublished 27/03/2018· Registered 19/03/2018· I/A 5
- Modificaciones estatutariasPublished 27/02/2009· Registered 17/02/2009· I/A 4
- Cambio de domicilio socialPublished 27/02/2009· Registered 17/02/2009· I/A 4
Changes
- 27/03/2018Cambio de objeto social
ARTICULO 2 .- OBJETO.- La sociedad tiene por ob_jeto la prestación de servicios de desarrollo de software, aplicaciones móviles, web y todo tipo de aplicaciones informáticas. Comercio electrónico, mar_keting online, SaaS, Cloud Computing, Big Data, Vir_tualización y todo tipo de servicios telemático.
- 27/03/2018Modificaciones estatutarias
- 27/02/2009Cambio de domicilio social
LUGAR GALANAS S/N BAJO - EDIFICIO GALANAS, CALO
- 27/02/2009Modificaciones estatutarias
Timeline (BORME)
- 18/06/2021#6483461Ceses/Dimisiones
AVA SOLUCIONES TECNOLOGICAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CANCELA PEREZ IVAN. Datos registrales. T 42 , F 70, S 8, H SC 29948, I/A 6 (11.06.21).
- 27/03/2018#4813408Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
AVA SOLUCIONES TECNOLOGICAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RIVAS CAPEANS ALEJANDRO. Nombramientos. Adm. Solid.: LOPEZ GARCIA VICTOR;CANCELA PEREZ IVAN. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2… - 27/02/2009#94622Modificaciones estatutariasCambio de domicilio social
AVA SOLUCIONES TECNOLOGICAS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.- El domicilio social se fija en Teo -A Coruña-, Lugar Galanas - Edificio Galanas-, Calo, s/n- Bajo. El Organo de Admini…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.