AVANCE EMPRESARIAL SL

Hoja A17521· NIF B03454618

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Piqueres Maria Veronica

Legal information

Legal information for AVANCE EMPRESARIAL SL

NIF
Hoja registral
IRUS1000135074564
Legal formSociedad Limitada (SL)
Register referenceTomo 2639 · Folio 5 · Hoja A17521
StatusVigente

Activity

AVANCE EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 5 filings for this company, from 7 May 2013 to 5 July 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
AVANCE EMPRESARIAL SLGarcia Piqueres Maria VeronicaGarcia Piqueres Mari…AVANCE VINTNERS SLAVANCE VINTNERS SLVEMAIR SLVEMAIR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AVANCE EMPRESARIAL SLGarcia Piqueres Maria VeronicaGarcia Piqueres Mari…AVANCE VINTNERS SLAVANCE VINTNERS SL

Beneficial owner (UBO)

Garcia Piqueres Maria Veronica100 %

Individual · ultimate beneficial owner · since 05/07/2017

Beneficial owner network map

3 nodes Person Company
AVANCE EMPRESARIAL SLGarcia Piqueres Maria VeronicaGarcia Piqueres Mari…AVANCE VINTNERS SLAVANCE VINTNERS SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/07/2017· Registered 27/06/2017· I/A 10
  2. Ceses/DimisionesPublished 04/07/2017· Registered 26/06/2017· I/A 9
  3. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 9
  4. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 8
  5. RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 7

Changes

  1. 05/07/2017Declaración de unipersonalidad

    GARCIA PIQUERES MARIA VERONICA

Timeline (BORME)

  1. 05/07/2017#4447711
    Declaración de unipersonalidad
    AVANCE EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: GARCIA PIQUERES MARIA VERONICA. Datos registrales. T 2639 , F 5, S 8, H A 17521, I/A 10 (27.06.17).
  2. 04/07/2017#4445656
    Ceses/DimisionesNombramientos
    AVANCE EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PIQUERES MARIA VERONICA;GARCIA GALERA JESUS. Nombramientos. Adm. Unico: GARCIA PIQUERES MARIA VERONICA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 03/06/2013#2303833
    Nombramientos
    AVANCE EMPRESARIAL SL. Nombramientos. Apoderado: PIQUERES FRANCES MARIA DOLORES. Datos registrales. T 2639 , F 5, S 8, H A 17521, I/A 8 (24.05.13).
  4. 07/05/2013#2258252
    Revocaciones
    AVANCE EMPRESARIAL SL. Revocaciones. Apo.Man.Soli: SIRVENT LOPEZ ANTONIO PEDRO;VAZQUEZ GOMEZ CARMELO. Apoderado: HERNANDEZ MILAN MIGUEL ANGEL. Datos registrales. T 2639 , F 5, S 8, H A 17521, I/A 7 (25.04.13).

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 addressAvenida Jaime I El Conquistador, número 90, ALICANTE, CAMPELLO, EL
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector