AVANT ISVALU SL
Hoja M482035· NIF B85674778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 12/06/2009
Legal information
Legal information for AVANT ISVALU SL
Activity
AVANT ISVALU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2009. The Spanish commercial register has published 10 filings for this company, from 12 June 2009 to 19 June 2013, across 7 distinct types of filing. Its registered share capital is 3 150,00 €. It appears in the register as “Baja”.
Corporate purpose
LA REALIZACION DE TODO TIPO DE ACTIVIDADES INMOBILIARIAS, RELATIVAS A LA ADQUISICION, TENENCIA, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION,POR ALQUILER O CUALQUIER OTRO TITULO DE TODA CLASE DE INMUEBLES, ASI COMO LA REALIZACION DE TRABAJOS DE MANTENIMIENTO, REPARACION Y CONSERVACION DE DI.
Directors and representatives
Directors
Former
- Escribano Cabello RosarioCeased on 15/03/2011Administrador Único
- Arenas Las Heras JesusCeased on 11/06/2013Liquidador
- Carbonero Martin Jose LuisCeased on 11/06/2013Liquidador
- Frias Gonzalez JesusCeased on 11/06/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 3
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 3
- DisoluciónPublished 19/06/2013· Registered 11/06/2013· I/A 3
- ExtinciónPublished 19/06/2013· Registered 11/06/2013· I/A 3
- Ceses/DimisionesPublished 28/03/2011· Registered 15/03/2011· I/A 2
- NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 2
- Modificaciones estatutariasPublished 28/03/2011· Registered 15/03/2011· I/A 2
- Cambio de domicilio socialPublished 28/03/2011· Registered 15/03/2011· I/A 2
- ConstituciónPublished 12/06/2009· Registered 02/06/2009· I/A 1
- NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 1
Changes
- 19/06/2013Disolución
- 19/06/2013Extinción
- 28/03/2011Cambio de domicilio social
CTRA FUENCARRAL A ALCOBENDAS NUMERO 14, BLOQUE B, (MADRID)
- 28/03/2011Modificaciones estatutarias
Capital · events
- 12/06/2009ConstituciónInitial capital: 3 150,00 €
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)
- 19/06/2013#2331773Ceses/DimisionesNombramientosDisoluciónExtinción
AVANT ISVALU SL. Ceses/Dimisiones. Adm. Solid.: ARENAS LAS HERAS JESUS;FRIAS GONZALEZ JESUS;CARBONERO MARTIN JOSE LUIS. Nombramientos. Liquidador: FRIAS GONZALEZ JESUS;ARENAS LAS HERAS JESUS;CARBONERO MARTIN JOSE LUIS. Disolución. Voluntaria. Extinci… - 28/03/2011#1142362Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AVANT ISVALU SL. Ceses/Dimisiones. Adm. Unico: ESCRIBANO CABELLO ROSARIO. Nombramientos. Adm. Solid.: ARENAS LAS HERAS JESUS;FRIAS GONZALEZ JESUS;CARBONERO MARTIN JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 12/06/2009#254931ConstituciónNombramientos
AVANT ISVALU SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES INMOBILIARIAS, RELATIVAS A LA ADQUISICION, TENENCIA, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION,POR ALQUILER O CUALQ…
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 2009
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 — Madrid — are listed together, with their address.