AVANT BIOTECNOLOGIA SL
Hoja V122015
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Seco Camino Teudiselo
Legal information
Legal information for AVANT BIOTECNOLOGIA SL
Activity
AVANT BIOTECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 12 June 2013 to 6 February 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Seco Camino TeudiseloSince 05/06/2013Administrador Único
Former
- Garcia Garcia Pedro EnriqueCeased on 07/04/2016Administrador Solidario
Authorised representatives
Current
- Lucas Garcia MonserratSince 24/06/2016Apoderado Solidario
Former
- Gomez Barajas Juan ManuelCeased on 30/01/2019Apoderado Solidario
- Palomo Palomo AmeliaCeased on 24/06/2016Apoderado
- Gomez Susmozas CeliaCeased on 24/06/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/02/2019· Registered 30/01/2019· I/A 8
- RevocacionesPublished 01/07/2016· Registered 24/06/2016· I/A 7
- NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 7
- Ceses/DimisionesPublished 14/04/2016· Registered 07/04/2016· I/A 6
- NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 6
- Ceses/DimisionesPublished 12/06/2013· Registered 05/06/2013· I/A 5
- NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 5
- Modificaciones estatutariasPublished 12/06/2013· Registered 05/06/2013· I/A 5
Timeline (BORME)
- 06/02/2019#5244852Revocaciones
AVANT BIOTECNOLOGIA SL. Revocaciones. Apo.Sol.: GOMEZ BARAJAS JUAN MANUEL. Datos registrales. T 8685, L 5972, F 74, S 8, H V 122015, I/A 8 (30.01.19).
- 01/07/2016#3926529RevocacionesNombramientos
AVANT BIOTECNOLOGIA SL. Revocaciones. Apoderado: GOMEZ SUSMOZAS CELIA;PALOMO PALOMO AMELIA. Nombramientos. Apo.Sol.: GOMEZ BARAJAS JUAN MANUEL;LUCAS GARCIA MONSERRAT. Datos registrales. T 8685, L 5972, F 73, S 8, H V 122015, I/A 7 (24.06.16).
- 14/04/2016#3812813Ceses/DimisionesNombramientos
AVANT BIOTECNOLOGIA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA PEDRO ENRIQUE;SECO CAMINO TEUDISELO. Nombramientos. Adm. Unico: SECO CAMINO TEUDISELO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 12/06/2013#2321927Ceses/DimisionesNombramientosModificaciones estatutarias
AVANT BIOTECNOLOGIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA PEDRO ENRIQUE. Nombramientos. Adm. Solid.: GARCIA GARCIA PEDRO ENRIQUE;SECO CAMINO TEUDISELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.