AVANCE INVERSIONES SL
Hoja CA11023· NIF B11372851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 588 901,71 €
- Director :
- Garcia Tellez Diego Jose
Legal information
Legal information for AVANCE INVERSIONES SL
Activity
AVANCE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 7 filings for this company, from 16 January 2013 to 20 September 2023, across 5 distinct types of filing. Its registered share capital is 588 901,71 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Garcia Tellez Diego JoseSince 02/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/08/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/09/2023· Registered 13/09/2023· I/A 7
- Modificaciones estatutariasPublished 20/09/2023· Registered 13/09/2023· I/A 7
- Escisión parcialPublished 20/09/2023· Registered 13/09/2023· I/A 7
- Declaración de unipersonalidadPublished 03/08/2023· Registered 27/07/2023· I/A 6
- ReeleccionesPublished 16/01/2013· Registered 02/01/2013· I/A 5
- Ampliación de capitalPublished 16/01/2013· Registered 02/01/2013· I/A 5
Changes
- 20/09/2023Modificaciones estatutarias
- 03/08/2023Declaración de unipersonalidad
DIEGO JOSE GARCIA TELLEZ
Capital · events
- 20/09/2023Ampliación de capitalResulting capital: 588 901,71 € (+547 678,29 €)
- 16/01/2013Ampliación de capitalResulting capital: 41 223,42 € (+38 218,36 €)
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)
- 20/09/2023#7715321
AVANCE INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1036 , F 167, S 8, H CA 11023, I/A 8 (13.09.23).
- 20/09/2023#7715320Ampliación de capitalModificaciones estatutariasEscisión parcial
AVANCE INVERSIONES SL. Ampliación de capital. Capital: 547.678,29 Euros. Resultante Suscrito: 588.901,71 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Escisión parcial. Sociedades… - 03/08/2023#7656457Declaración de unipersonalidad
AVANCE INVERSIONES SL. Declaración de unipersonalidad. Socio único: DIEGO JOSE GARCIA TELLEZ. Datos registrales. T 1036 , F 165, S 8, H CA 11023, I/A 6 (27.07.23).
- 16/01/2013#2072064ReeleccionesAmpliación de capital
AVANCE INVERSIONES SL. Reelecciones. Adm. Unico: GARCIA TELLEZ DIEGO JOSE. Ampliación de capital. Capital: 38.218,36 Euros. Resultante Suscrito: 41.223,42 Euros. Datos registrales. T 1036 , F 165, S 8, H CA 11023, I/A 5 ( 2.01.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.