AVANCE INVERSIONES SL

Hoja CA11023· NIF B11372851

VigenteCádiz
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

NIF
Hoja registral
IRUS1000184499787
Legal formSociedad Limitada (SL)
Share capital588 901,71 €
LocalityCádiz
Register referenceTomo 1036 · Folio 167 · Hoja CA11023
StatusVigente

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diego Jose Garcia Tellez100 %

Individual · ultimate beneficial owner · since 03/08/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/09/2023· Registered 13/09/2023· I/A 7
  2. Modificaciones estatutariasPublished 20/09/2023· Registered 13/09/2023· I/A 7
  3. Escisión parcialPublished 20/09/2023· Registered 13/09/2023· I/A 7
  4. Declaración de unipersonalidadPublished 03/08/2023· Registered 27/07/2023· I/A 6
  5. ReeleccionesPublished 16/01/2013· Registered 02/01/2013· I/A 5
  6. Ampliación de capitalPublished 16/01/2013· Registered 02/01/2013· I/A 5

Changes

  1. 20/09/2023Modificaciones estatutarias
  2. 03/08/2023Declaración de unipersonalidad

    DIEGO JOSE GARCIA TELLEZ

Capital · events

  1. 20/09/2023Ampliación de capital
    Resulting capital: 588 901,71 € (+547 678,29 €)
  2. 16/01/2013Ampliación de capital
    Resulting 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)

  1. 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).
  2. 20/09/2023#7715320
    Ampliación 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
  3. 03/08/2023#7656457
    Declaración 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).
  4. 16/01/2013#2072064
    ReeleccionesAmpliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL Nueva, número 9, CÁDIZ

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.