AVANT SOLAR INIESTA SL
Hoja M469144· NIF B84697408
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santiago Bermudez Raquel, Mazzali Luigi, Santiago Bermudez Manuel, Corderas Castells Jose Diego
Legal information
Legal information for AVANT SOLAR INIESTA SL
Activity
AVANT SOLAR INIESTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 20 April 2009 to 19 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Santiago Bermudez RaquelSince 12/07/2022Consejero Delegado MancomunadoConsejero
- Mazzali LuigiConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Santiago Bermudez ManuelConsejero
- Corderas Castells Jose DiegoConsejero
Former
- Morales Jimenez Maria JoseCeased on 12/07/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2022· Registered 12/07/2022· I/A 5
- NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 5
- Cambio de domicilio socialPublished 24/03/2015· Registered 11/03/2015· I/A 4
- Cambio de domicilio socialPublished 20/04/2009· Registered 03/04/2009· I/A 3
Changes
- 24/03/2015Cambio de domicilio social
C/ GENERAL LOPEZ POZAS 22 1º A (MADRID)
- 20/04/2009Cambio de domicilio social
C/ LOPEZ DE HOYOS, 35 1º (MADRID)
Timeline (BORME)
- 19/07/2022#7080169Ceses/DimisionesNombramientos
AVANT SOLAR INIESTA SL. Ceses/Dimisiones. Consejero: MORALES JIMENEZ MARIA JOSE. Cons.Del.Man: MORALES JIMENEZ MARIA JOSE. Nombramientos. Consejero: SANTIAGO BERMUDEZ RAQUEL. Cons.Del.Man: SANTIAGO BERMUDEZ RAQUEL. Datos registrales. T 26025 , F 111,… - 24/03/2015#3250314Cambio de domicilio social
AVANT SOLAR INIESTA SL. Cambio de domicilio social. C/ GENERAL LOPEZ POZAS 22 1º A (MADRID). Datos registrales. T 26025 , F 110, S 8, H M 469144, I/A 4 (11.03.15).
- 20/04/2009#176564Cambio de domicilio social
AVANT SOLAR INIESTA SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS, 35 1º (MADRID). Datos registrales. T 26025 , F 110, S 8, H M 469144, I/A 3 ( 3.04.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.