AVANT TELECOM & URBOTIC SL
Hoja MA141310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aguirre Alvarez Jose Ignacio, Rodriguez Filgueira Victor
Legal information
Legal information for AVANT TELECOM & URBOTIC SL
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
- Aguirre Alvarez Jose IgnacioSince 28/12/2017Administrador Solidario
- Rodriguez Filgueira VictorSince 11/02/2020Administrador Solidario
Former
- Rodriguez Filgueira Victor ManuelCeased on 11/02/2020Presidente
- Rodriguez Filgueira Victor ManelCeased on 11/02/2020Consejero
Authorised representatives
Former
- Alvinya Rovira JordiCeased on 11/02/2020Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 03/04/2020· Registered 17/03/2020· I/A 7
- Ampliación de capitalPublished 03/04/2020· Registered 17/03/2020· I/A 7
- Ceses/DimisionesPublished 20/02/2020· Registered 11/02/2020· I/A 6
- NombramientosPublished 20/02/2020· Registered 11/02/2020· I/A 6
- Ceses/DimisionesPublished 08/08/2019· Registered 30/07/2019· I/A 5
- NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 5
- RevocacionesPublished 28/05/2019· Registered 20/05/2019· I/A 4
- RevocacionesPublished 10/01/2018· Registered 28/12/2017· I/A 3
- NombramientosPublished 10/01/2018· Registered 28/12/2017· I/A 3
- Cambio de domicilio socialPublished 28/09/2017· Registered 20/09/2017· I/A 2
Capital · events
- 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)
- 03/04/2020#5865054Reducción 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,… - 20/02/2020#5805210Ceses/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… - 08/08/2019#5537769Ceses/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… - 28/05/2019#5415937Revocaciones
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).
- 10/01/2018#4687149RevocacionesNombramientos
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.… - 28/09/2017#4558370Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.