AVANTE CONNECT SERVICES SL
Hoja B483822· NIF B66747957
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2016
- Director :
- Moral Roca Fernando
Legal information
Legal information for AVANTE CONNECT SERVICES SL
Activity
AVANTE CONNECT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 April 2016. The Spanish commercial register has published 12 filings for this company, from 21 April 2016 to 21 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ACTIVIDAD INMOBILIARIA GENERAL (4110).
Directors and representatives
Directors
Current
- Moral Roca FernandoSince 25/05/2016Administrador Único
Former
- NUBARANES SLCeased on 13/11/2023Administrador Solidario
- Sureda Martinez JuanCeased on 31/05/2021Administrador Solidario
- Colls Peyra Jose LuisCeased on 25/05/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/11/2023· Registered 13/11/2023· I/A 6
- NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 6
- Modificaciones estatutariasPublished 07/06/2021· Registered 31/05/2021· I/A 5
- RevocacionesPublished 07/06/2021· Registered 31/05/2021· I/A 4
- NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 4
- Cambio de domicilio socialPublished 22/01/2021· Registered 15/01/2021· I/A 3
- RevocacionesPublished 03/06/2016· Registered 25/05/2016· I/A 2
- NombramientosPublished 03/06/2016· Registered 25/05/2016· I/A 2
- Cambio de domicilio socialPublished 03/06/2016· Registered 25/05/2016· I/A 2
- Cambio de objeto socialPublished 03/06/2016· Registered 25/05/2016· I/A 2
- ConstituciónPublished 21/04/2016· Registered 14/04/2016· I/A 1
- NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 1
Changes
- 07/06/2021Modificaciones estatutarias
- 22/01/2021Cambio de domicilio social
CL DE LES FLORISTES DE LA RAMBLA Num.10 P.1 PTA.2 (BARCELONA)
- 03/06/2016Cambio de domicilio social
CL CARME NUMERO 89 DESPACHO 12 (BARCELONA)
- 03/06/2016Cambio de objeto social
LA ACTIVIDAD INMOBILIARIA GENERAL (4110).
Capital · events
- 21/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 21/11/2023#7801794RevocacionesNombramientos
AVANTE CONNECT SERVICES SL. Revocaciones. ADM.SOLIDAR.: MORAL ROCA FERNANDO;NUBARANES SL. REPR.143 RRM: SUREDA GALLARDO MIREIA. Nombramientos. ADM.UNICO: MORAL ROCA FERNANDO. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIEND… - 07/06/2021#6459538Modificaciones estatutarias
AVANTE CONNECT SERVICES SL. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA. Datos registrales. T 45312 , F 120, S 8, H B 483822, I/A 5 (31.05.21).
- 07/06/2021#6459537RevocacionesNombramientos
AVANTE CONNECT SERVICES SL. Revocaciones. ADM.SOLIDAR.: SUREDA MARTINEZ JUAN. Nombramientos. ADM.SOLIDAR.: NUBARANES SL. REPR.143 RRM: SUREDA GALLARDO MIREIA. Datos registrales. T 45312 , F 120, S 8, H B 483822, I/A 4 (31.05.21).
- 22/01/2021#6216842Cambio de domicilio social
AVANTE CONNECT SERVICES SL. Cambio de domicilio social. CL DE LES FLORISTES DE LA RAMBLA Num.10 P.1 PTA.2 (BARCELONA). Datos registrales. T 45312 , F 120, S 8, H B 483822, I/A 3 (15.01.21).
- 03/06/2016#3884294RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
AVANTE CONNECT SERVICES SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.SOLIDAR.: SUREDA MARTINEZ JUAN;MORAL ROCA FERNANDO. Cambio de domicilio social. CL CARME NUMERO 89 DESPACHO 12 (BARCELONA). Cambio de objeto social. LA ACT… - 21/04/2016#3821674ConstituciónNombramientos
AVANTE CONNECT SERVICES SL. Constitución. Comienzo de operaciones: 29.03.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIA…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
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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 — Promoción inmobiliaria — are listed together.