AVANT TELECOM & URBOTIC SL

Hoja MA141310

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aguirre Alvarez Jose Ignacio, Rodriguez Filgueira Victor

Legal information

Legal information for AVANT TELECOM & URBOTIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5653 · Folio 166 · Hoja MA141310
StatusVigente

Activity

AVANT TELECOM & URBOTIC SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 10 filings for this company, from 28 September 2017 to 3 April 2020, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AVANT TELECOM & URBOT…Aguirre Alvarez Jose IgnacioAguirre Alvarez Jose…Rodriguez Filgueira VictorRodriguez Filgueira …

Registered actos

  1. Reducción de capitalPublished 03/04/2020· Registered 17/03/2020· I/A 7
  2. Ampliación de capitalPublished 03/04/2020· Registered 17/03/2020· I/A 7
  3. Ceses/DimisionesPublished 20/02/2020· Registered 11/02/2020· I/A 6
  4. NombramientosPublished 20/02/2020· Registered 11/02/2020· I/A 6
  5. Ceses/DimisionesPublished 08/08/2019· Registered 30/07/2019· I/A 5
  6. NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 5
  7. RevocacionesPublished 28/05/2019· Registered 20/05/2019· I/A 4
  8. RevocacionesPublished 10/01/2018· Registered 28/12/2017· I/A 3
  9. NombramientosPublished 10/01/2018· Registered 28/12/2017· I/A 3
  10. Cambio de domicilio socialPublished 28/09/2017· Registered 20/09/2017· I/A 2

Capital · events

  1. 03/04/2020Reducción de capitalAmpliación de capital
    4 000,00 €

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)

  1. 03/04/2020#5865054
    Reducción de capitalAmpliación de capital
    AVANT TELECOM & URBOTIC SL. Reducción de capital. Importe reducción: 26.270,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 5653, L 4560, F 166, S 8,
  2. 20/02/2020#5805210
    Ceses/DimisionesNombramientos
    AVANT TELECOM & URBOTIC SL. Ceses/Dimisiones. Consejero: AGUIRRE ALVAREZ JOSE IGNACIO;RODRIGUEZ FILGUEIRA VICTOR MANEL. Presidente: RODRIGUEZ FILGUEIRA VICTOR MANUEL. Secretario: AGUIRRE ALVAREZ JOSE IGNACIO. Consejero: ALVINYA ROVIRA JORDI. Nombrami
  3. 08/08/2019#5537769
    Ceses/DimisionesNombramientos
    AVANT TELECOM & URBOTIC SL. Ceses/Dimisiones. Presidente: ALVINYA ROVIRA JORDI. Nombramientos. Presidente: RODRIGUEZ FILGUEIRA VICTOR MANUEL. Otros conceptos: En escritura otorgada en Marbella, ante el Notario de la misma señor Churruca y García de F
  4. 28/05/2019#5415937
    Revocaciones
    AVANT TELECOM & URBOTIC SL. Revocaciones. Apo.Sol.: ALVINYA ROVIRA JORDI. Datos registrales. T 5653, L 4560, F 165, S 8, H MA141310, I/A 4 (20.05.19).
  5. 10/01/2018#4687149
    RevocacionesNombramientos
    AVANT TELECOM & URBOTIC SL. Revocaciones. Apo.Sol.: ALVINYA ROVIRA JORDI;NAVARRO ISCLA EDUARD. Apoderado: RODRIGUEZ FILGUEIRA VICTOR MANUEL. Nombramientos. Apo.Sol.: ALVINYA ROVIRA JORDI;RODRIGUEZ FILGUEIRA VICTOR MANUEL;AGUIRRE ALVAREZ JOSE IGNACIO.
  6. 28/09/2017#4558370
    Cambio de domicilio social
    AVANT TELECOM & URBOTIC SL. Cambio de domicilio social. AVDA JUAN LOPEZ PEÑALVER 17 - EDIFICIO CENTRO EMPR (MALAGA). Datos registrales. T 5653, L 4560, F 164, S 8, H MA141310, I/A 2 (20.09.17).

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 addressAVDA JUAN LOPEZ PEÑALVER 17 - EDIFICIO CENTRO EMPR (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.