AVANIDEA SL

Hoja M577751· NIF B86983053

Struck off · 28/02/2023Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
11/04/2014

Legal information

Legal information for AVANIDEA SL

NIF
Hoja registral
IRUS1000292371461
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date11/04/2014
LocalityAlcalá de Henares
Register referenceTomo 32103 · Folio 175 · Hoja M577751
StatusLiquidada

Activity

AVANIDEA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 11 April 2014. The Spanish commercial register has published 9 filings for this company, from 11 April 2014 to 28 February 2023, across 6 distinct types of filing. Its registered share capital is 75 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

El negocio de automoción en su totalidad, esto es, la compra y venta y alquiler en todas sus modalidades (leasing, renting, ec) de todo tipo de vehículos, ya sean nuevos o sados, procedentes de subastas de organismos oficiales y privados o de empresas y particulares, procedentes tanto del mercado na.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AVANIDEA SLPerez Garcia Eduardo SergioPerez Garcia Eduardo…Perez Garcia Manuel AlejandroPerez Garcia Manuel …NUNATAK PRODUCCIONES SOCIEDAD LIMITADANUNATAK PRODUCCIONES…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 5
  2. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 5
  3. DisoluciónPublished 28/02/2023· Registered 21/02/2023· I/A 5
  4. ExtinciónPublished 28/02/2023· Registered 21/02/2023· I/A 5
  5. Ampliación de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 4
  6. Ampliación de capitalPublished 29/05/2019· Registered 22/05/2019· I/A 3
  7. Ceses/DimisionesPublished 20/02/2017· Registered 13/02/2017· I/A 2
  8. ConstituciónPublished 11/04/2014· Registered 03/04/2014· I/A 1
  9. NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 1

Changes

  1. 28/02/2023Disolución
  2. 28/02/2023Extinción

Capital · events

  1. 05/01/2023Ampliación de capital
    Resulting capital: 75 000,00 € (+25 000,00 €)
  2. 29/05/2019Ampliación de capital
    Resulting capital: 50 000,00 € (+40 000,00 €)
  3. 11/04/2014Constitución
    Initial capital: 10 000,00 €

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. 28/02/2023#7413239
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVANIDEA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GARCIA EDUARDO SERGIO;PEREZ GARCIA MANUEL ALEJANDRO. Nombramientos. LiquiSoli: PEREZ GARCIA EDUARDO SERGIO;PEREZ GARCIA MANUEL ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 32103 …
  2. 05/01/2023#7319174
    Ampliación de capital
    AVANIDEA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 32103 , F 174, S 8, H M 577751, I/A 4 (29.12.22).
  3. 29/05/2019#5417764
    Ampliación de capital
    AVANIDEA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 32103 , F 174, S 8, H M 577751, I/A 3 (22.05.19).
  4. 20/02/2017#4253915
    Ceses/Dimisiones
    AVANIDEA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ JIMENEZ MANUEL. Datos registrales. T 32103 , F 174, S 8, H M 577751, I/A 2 (13.02.17).
  5. 11/04/2014#2763777
    ConstituciónNombramientos
    AVANIDEA SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: El negocio de automoción en su totalidad, esto es, la compra y venta y alquiler en todas sus modalidades (leasing, renting, ec) de todo tipo de vehículos, ya sean nuevos o sa…

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 2014

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/ BURGOS, 41 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector