AVANT SERVICIOS GLOBALES SL

Hoja M420075· NIF B84876150

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Figueras Quesada Ramon
Former name :
AVANT EVENTOS Y PUBLICACIONES SL

Legal information

Legal information for AVANT SERVICIOS GLOBALES SL

NIF
Hoja registral
IRUS1000278568380
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23422 · Folio 48 · Hoja M420075
Former names
AVANT EVENTOS Y PUBLICACIONES SL2014-03-28 → 2016-02-29
StatusVigente

Activity

AVANT SERVICIOS GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 28 March 2014 to 21 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

EL ASESORAMIENTO Y GESTION COMERCIAL, MARKETING, COMUNICACION E INTERMEDIACION COMERCIAL Y PRESTACION DE SERVICIOS COMERCIALES A EMPRESAS Y PARTICULARES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AVANT SERVICIOS GLOBA…Figueras Quesada RamonFigueras Quesada Ram…LUMALI SLLUMALI SLAPAPORIS SLAPAPORIS SL

Registered actos

  1. Cambio de domicilio socialPublished 21/05/2024
  2. Cambio de denominación socialPublished 29/02/2016· Registered 22/02/2016· I/A 3
  3. Cambio de domicilio socialPublished 29/02/2016· Registered 22/02/2016· I/A 3
  4. Ceses/DimisionesPublished 28/03/2014· Registered 21/03/2014· I/A 2
  5. Modificaciones estatutariasPublished 28/03/2014· Registered 21/03/2014· I/A 2
  6. Cambio de objeto socialPublished 28/03/2014· Registered 21/03/2014· I/A 2

Changes

  1. 21/05/2024Cambio de domicilio social

    C/ LUIS MARTINEZ FEDUCHIM NUMERO 40, PORTAL G, 1º (MADRID)

  2. 07/03/2016Cambio de denominación social

    AVANT EVENTOS Y PUBLICACIONES SLAVANT SERVICIOS GLOBALES SL

  3. 29/02/2016Cambio de domicilio social

    VALLE VEREDA DE PALACIO - NUMERO 4, PORTAL 3, BA (ALCOBENDAS)

  4. 28/03/2014Cambio de objeto social

    EL ASESORAMIENTO Y GESTION COMERCIAL, MARKETING, COMUNICACION E INTERMEDIACION COMERCIAL Y PRESTACION DE SERVICIOS COMERCIALES A EMPRESAS Y PARTICULARES.

  5. 28/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2024#8086350
    Cambio de domicilio social
    AVANT SERVICIOS GLOBALES SL. Cambio de domicilio social. C/ LUIS MARTINEZ FEDUCHIM NUMERO 40, PORTAL G, 1º (MADRID). Datos registrales. T , F , S 8, H M 420075, I/A 4 (13.05.24).
  2. 07/03/2016#3753520
    AVANT SERVICIOS GLOBALES SL. Fe de erratas: Se publicó por error en la inscripción 3 el cambio de domicilio siendo el correcto "Calle Vereda de Palacio, número 4, portal 3, bajo C, Alcobendas". Datos registrales. T 23422 , F 48, S 8, H M 420075, I/A 
  3. 29/02/2016#3739818

    Company name: AVANT EVENTOS Y PUBLICACIONES SL

    Cambio de denominación socialCambio de domicilio social
    AVANT EVENTOS Y PUBLICACIONES SL. Cambio de denominación social. AVANT SERVICIOS GLOBALES SL. Cambio de domicilio social. VALLE VEREDA DE PALACIO - NUMERO 4, PORTAL 3, BA (ALCOBENDAS). Datos registrales. T 23422 , F 48, S 8, H M 420075, I/A 3 (22.02.
  4. 28/03/2014#2740436

    Company name: AVANT EVENTOS Y PUBLICACIONES SL

    Ceses/DimisionesModificaciones estatutariasCambio de objeto social
    AVANT EVENTOS Y PUBLICACIONES SL. Ceses/Dimisiones. Adm. Solid.: GARAIZABAL SAENZ DE SANTAMARIA SOFIA PILAR;GARAIZABAL SAENZ DE SANTAMARIA TERESA Nombramientos. Adm. Unico: FIGUERAS QUESADA RAMON. Modificaciones estatutarias. Cambio del Organo de Adm

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS MARTINEZ FEDUCHIM NUMERO 40, PORTAL G, 1º (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.