filings.es

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
StatusNo vigente

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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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

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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