AVAN PLUS SA

Hoja V75368· NIF A97050348

Struck off · 27/09/2023Valencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AVAN PLUS SA

NIF
Hoja registral
IRUS1000147042045
Legal formSociedad Anónima (SA)
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 6793 · Folio 52 · Hoja V75368
StatusExtinguida

Activity

AVAN PLUS SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 17 December 2010 to 27 September 2023, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 25
  2. DisoluciónPublished 27/09/2023· Registered 20/09/2023· I/A 25
  3. ExtinciónPublished 27/09/2023· Registered 20/09/2023· I/A 25
  4. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 24
  5. ReeleccionesPublished 25/02/2021· Registered 18/02/2021· I/A 23
  6. ReeleccionesPublished 12/07/2016· Registered 05/07/2016· I/A 22
  7. RevocacionesPublished 05/11/2012· Registered 24/10/2012· I/A 21
  8. Ceses/DimisionesPublished 17/12/2010· Registered 07/12/2010· I/A 20
  9. RevocacionesPublished 17/12/2010· Registered 07/12/2010· I/A 20
  10. NombramientosPublished 17/12/2010· Registered 07/12/2010· I/A 20

Changes

  1. 27/09/2023Disolución
  2. 27/09/2023Extinción

Timeline (BORME)

  1. 27/09/2023#7725266
    Ceses/DimisionesDisoluciónExtinción
    AVAN PLUS SA. Ceses/Dimisiones. Consejero: TORMO LOPEZ JOSE;LOZANO ORDIÑANA JUAN DIEGO;PEREZ ANTOLI JORGE. Presidente: TORMO LOPEZ JOSE. Secretario: LOZANO ORDIÑANA JUAN DIEGO. Disolución. Fusion. Extinción. Datos registrales. T 6793, L 4097, F 52, S…
  2. 22/09/2021#6612386
    Nombramientos
    AVAN PLUS SA. Nombramientos. Apo.Manc.: INFANTES ALBIÑANA JUAN JOSE. Datos registrales. T 6793, L 4097, F 51, S 8, H V 75368, I/A 24 (15.09.21).
  3. 25/02/2021#6279962
    Reelecciones
    AVAN PLUS SA. Reelecciones. Consejero: TORMO LOPEZ JOSE;LOZANO ORDIÑANA JUAN DIEGO;PEREZ ANTOLI JORGE. Presidente: TORMO LOPEZ JOSE. Secretario: LOZANO ORDIÑANA JUAN DIEGO. Datos registrales. T 6793, L 4097, F 51, S 8, H V 75368, I/A 23 (18.02.21).
  4. 12/07/2016#3939538
    Reelecciones
    AVAN PLUS SA. Reelecciones. Consejero: TORMO LOPEZ JOSE;LOZANO ORDIÑANA JUAN DIEGO;PEREZ ANTOLI JORGE. Presidente: TORMO LOPEZ JOSE. Secretario: LOZANO ORDIÑANA JUAN DIEGO. Datos registrales. T 6793, L 4097, F 51, S 8, H V 75368, I/A 22 ( 5.07.16).
  5. 05/11/2012#1970239
    Revocaciones
    AVAN PLUS SA. Revocaciones. Apo.Manc.: SOLAZ ZAPATER RAMON. Datos registrales. T 6793, L 4097, F 51, S 8, H V 75368, I/A 21 (24.10.12).
  6. 17/12/2010#990797
    Ceses/DimisionesRevocacionesNombramientos
    AVAN PLUS SA. Ceses/Dimisiones. Consejero: TORMO LOPEZ JOSE. Presidente: TORMO LOPEZ JOSE. Consejero: PASTOR PRIETO ELIAS MANUEL. Secretario: SOLAZ ZAPATER RAMON. Consejero: SOLAZ ZAPATER RAMON. Revocaciones. Apo.Manc.: NOGUERA BOREL AGNES;TORMO LOPE…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CABALLEROS 36, VALENCIA
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 las sociedades holding — are listed together.

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