AVANEST INVESTMENT SL

Hoja B463511· NIF B66459165

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2015
Director :
Castilla Mora David

Legal information

Legal information for AVANEST INVESTMENT SL

NIF
Hoja registral
IRUS1000370546969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2015
LocalityBarcelona
Phone
Register referenceTomo 44686 · Folio 192 · Hoja B463511
StatusVigente

Activity

AVANEST INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 March 2015. The Spanish commercial register has published 4 filings for this company, from 3 March 2015 to 26 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION, TENENCIA,DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES Y ACTIVOS MOBILIARIOS POR CUENTA PROPIA. ADQUISICION,EXPLOTACION Y VENTA DE TODA CLASE DE BIENES INMUEBLES Y DERECHOS REALES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AVANEST INVESTMENT SLCastilla Mora DavidCastilla Mora DavidCASTMOR INVERSIONS SLCASTMOR INVERSIONS SLCYMDARPLUS SLCYMDARPLUS SLLLATICAS INVESTMENT SLLLATICAS INVESTMENT …DRAM MARKETPLACE SLDRAM MARKETPLACE SL

Registered actos

  1. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 3
  2. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 2
  3. ConstituciónPublished 03/03/2015· Registered 23/02/2015· I/A 1
  4. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 1

Changes

  1. 26/09/2024Cambio de domicilio social

    GV CORTS CATALANES 643 PL.BAJA LOCAL INTERIOR (BARCELONA)

Capital · events

  1. 03/03/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/09/2024#8267052
    Cambio de domicilio social
    AVANEST INVESTMENT SL. Cambio de domicilio social. GV CORTS CATALANES 643 PL.BAJA LOCAL INTERIOR (BARCELONA). Datos registrales. S 8 , H B 463511, I/A 3 (19.09.24).
  2. 30/01/2023#7356943
    Nombramientos
    AVANEST INVESTMENT SL. Nombramientos. APODERAD.SOL: CASTILLA MORA DANIEL. Datos registrales. T 44686 , F 192, S 8, H B 463511, I/A 2 (23.01.23).
  3. 03/03/2015#3216959
    ConstituciónNombramientos
    AVANEST INVESTMENT SL. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: ADQUISICION, TENENCIA,DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES Y ACTIVOS MOBILIARIOS POR CUENTA PROPIA. ADQUISICION,EXPLOTACION Y VENTA DE TODA CLASE DE BIE…

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 2015

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 addressGV CORTS CATALANES 643 PL.BAJA LOCAL INTERIOR (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector