AVANCES URBANISTICOS SL

Hoja V139703

VigenteValencia

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 02/08/2010
Director :: Martinez Marti Ivan

Legal information

Legal information for AVANCES URBANISTICOS SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date02/08/2010

StatusVigente

Activity

AVANCES URBANISTICOS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 2 August 2010. The Spanish commercial register has published 9 filings for this company, from 2 August 2010 to 16 April 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

ARTICULO 2.-OBJETOS SOCIAL.-Constituye el objeto social de la presente Sociedad las siguientes actividades: a) La construcción de todo tipo de viviendas y edificaciones. b) La comercialización de pavimentos y revestimientos cerámicos. c) Las actividades urbanizadoras en general. d) La promoción de.

Directors and representatives

Directors

Current

Martinez Marti Ivan
Administrador Único
Since 22/07/2010

Authorised representatives

Current

SALVADOR LLANA SL
Apoderado
Since 09/04/2014
Salvador Segarra Juan Carlos
Apoderado
Since 26/07/2013
Garcia Giron Vicente
Apoderado
Since 26/07/2013
Salvador Segarra Xavier
Apoderado
Since 26/07/2013

Directors network map

4 nodes Person Company

Cap table · shareholdings

Martinez Marti Ivan100 %
Individual · since 02/08/2010 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Martinez Marti Ivan100 %

Individual · ultimate beneficial owner · since 02/08/2010

Beneficial owner network map

4 nodes Person Company

Registered actos

NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 7
NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 6
NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 5
NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 4
Cambio de objeto socialPublished 27/05/2011· Registered 18/05/2011· I/A 3
ConstituciónPublished 02/08/2010· Registered 22/07/2010· I/A 1
Declaración de unipersonalidadPublished 02/08/2010· Registered 22/07/2010· I/A 1
NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 1

Capital · events

02/08/2010Constitución
Initial capital: 3 010,00 €

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)

16/04/2014#2771383

Nombramientos

AVANCES URBANISTICOS SL. Nombramientos. Apoderado: SALVADOR LLANA SL. Datos registrales. T 9206, L 6489, F 157, S 8, H V 139703, I/A 7 ( 9.04.14).

02/08/2013#2399328

Nombramientos

AVANCES URBANISTICOS SL. Nombramientos. Apoderado: GARCIA GIRON VICENTE. Datos registrales. T 9206, L 6489, F 157, S 8, H V 139703, I/A 6 (26.07.13).

02/08/2013#2399327

Nombramientos

AVANCES URBANISTICOS SL. Nombramientos. Apoderado: SALVADOR SEGARRA JUAN CARLOS. Datos registrales. T 9206, L 6489, F 156, S 8, H V 139703, I/A 5 (26.07.13).

02/08/2013#2399326

Nombramientos

AVANCES URBANISTICOS SL. Nombramientos. Apoderado: SALVADOR SEGARRA XAVIER. Datos registrales. T 9206, L 6489, F 156, S 8, H V 139703, I/A 4 (26.07.13).

27/05/2011#1233035

Cambio de objeto social

AVANCES URBANISTICOS SL. Cambio de objeto social. " ARTICULO 2.-OBJETOS SOCIAL.-Constituye el objeto social de la presente Sociedad las siguientes actividades: a) La construcción de todo tipo de viviendas y edificaciones. b) La comercialización de pa…

26/11/2010#964833

AVANCES URBANISTICOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9206, L 6489, F 155, S 8, H V 139703, I/A 2 (17.11.10).

02/08/2010#829595

ConstituciónDeclaración de unipersonalidadNombramientos

AVANCES URBANISTICOS SL. Constitución. Comienzo de operaciones: 23.06.10. Objeto social: La promoción inmobiliaria, compra, venta, arrendamiento, cesión o adquisición por cualquier titulo de toda clase de fincas; la construcción y administración de b…

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 2010

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 addressC/ MAESTRO CRISTOBAL LEON 11 - CARPESA (VALENCIA), Valencia

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province