AVANCE AMBIENTAL SL
Hoja M531695· NIF B86397403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/02/2012
- Director :
- Valencia Garcia Ricardo
Legal information
Legal information for AVANCE AMBIENTAL SL
Activity
AVANCE AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). It was incorporated on 28 February 2012. The Spanish commercial register has published 5 filings for this company, from 28 February 2012 to 24 January 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
REALIZACION DE AQUELLAS OPERACIONES CONSISTENTES EN LA RECUPERACION Y COMERCIO DE DESPERDICIOS SOLIDOS, ENTRE LAS QUE SE ENCUENTRAN LAS SIGUIENTES: RECUPERACION Y COMERCIO DE CHATARRA Y OTROS RESIDUOS Y DESECHOS DE HIERRO, ACERO, COBRE, LATON, ETC...
Directors and representatives
Directors
Current
- Valencia Garcia RicardoSince 16/01/2014Administrador Único
Former
- Valencia Gamazo SaraCeased on 16/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Valencia Gamazo Sara100 %
Individual · since 28/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valencia Gamazo Sara100 %
Individual · ultimate beneficial owner · since 28/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2014· Registered 16/01/2014· I/A 2
- NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 2
- ConstituciónPublished 28/02/2012· Registered 17/02/2012· I/A 1
- Declaración de unipersonalidadPublished 28/02/2012· Registered 17/02/2012· I/A 1
- NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 1
Changes
- 28/02/2012Declaración de unipersonalidad
VALENCIA GAMAZO SARA
Capital · events
- 28/02/2012ConstituciónInitial capital: 3 006,00 €
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)
- 24/01/2014#2634136Ceses/DimisionesNombramientos
AVANCE AMBIENTAL SL. Ceses/Dimisiones. Adm. Unico: VALENCIA GAMAZO SARA. Nombramientos. Adm. Unico: VALENCIA GARCIA RICARDO. Datos registrales. T 29545 , F 146, S 8, H M 531695, I/A 2 (16.01.14).
- 28/02/2012#1614368ConstituciónDeclaración de unipersonalidadNombramientos
AVANCE AMBIENTAL SL. Constitución. Comienzo de operaciones: 8.02.12. Objeto social: REALIZACION DE AQUELLAS OPERACIONES CONSISTENTES EN LA RECUPERACION Y COMERCIO DE DESPERDICIOS SOLIDOS, ENTRE LAS QUE SE ENCUENTRAN LAS SIGUIENTES: RECUPERACION Y COM…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.