AVANT SERVICIOS GLOBALES SL
Hoja M420075· NIF B84876150
- 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
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
- Figueras Quesada RamonSince 21/03/2014Administrador Único
Former
- Garaizabal Saenz De Santamaria Sofia PilarCeased on 21/03/2014Administrador Solidario
- Garaizabal Saenz De Santamaria TeresaCeased on 21/03/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/05/2024
- Cambio de denominación socialPublished 29/02/2016· Registered 22/02/2016· I/A 3
- Cambio de domicilio socialPublished 29/02/2016· Registered 22/02/2016· I/A 3
- Ceses/DimisionesPublished 28/03/2014· Registered 21/03/2014· I/A 2
- Modificaciones estatutariasPublished 28/03/2014· Registered 21/03/2014· I/A 2
- Cambio de objeto socialPublished 28/03/2014· Registered 21/03/2014· I/A 2
Changes
- 21/05/2024Cambio de domicilio social
C/ LUIS MARTINEZ FEDUCHIM NUMERO 40, PORTAL G, 1º (MADRID)
- 07/03/2016Cambio de denominación social
AVANT EVENTOS Y PUBLICACIONES SL→AVANT SERVICIOS GLOBALES SL
- 29/02/2016Cambio de domicilio social
VALLE VEREDA DE PALACIO - NUMERO 4, PORTAL 3, BA (ALCOBENDAS)
- 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.
- 28/03/2014Modificaciones estatutarias
Timeline (BORME)
- 21/05/2024#8086350Cambio 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).
- 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 … - 29/02/2016#3739818
Company name: AVANT EVENTOS Y PUBLICACIONES SL
Cambio de denominación socialCambio de domicilio socialAVANT 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.… - 28/03/2014#2740436
Company name: AVANT EVENTOS Y PUBLICACIONES SL
Ceses/DimisionesModificaciones estatutariasCambio de objeto socialAVANT 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.