AVANTE SUMA SL

Hoja M654093· NIF B66769845

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Carol Querol Juan Ramon, Rivero Macia Juan Carlos

Legal information

Legal information for AVANTE SUMA SL

NIF
Hoja registral
IRUS1000299701568
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36407 · Folio 108 · Hoja M654093
StatusVigente

Activity

AVANTE SUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 6 November 2017 to 10 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES PROPIAS DE MEDIACION Y/U ORGANIZACION DE SERVICIOS TURISTICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AVANTE SUMA SLCarol Querol Juan RamonCarol Querol Juan Ra…Rivero Macia Juan CarlosRivero Macia Juan Ca…

Registered actos

  1. RevocacionesPublished 10/10/2022· Registered 03/10/2022· I/A 5
  2. Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 4
  3. NombramientosPublished 08/11/2017· Registered 27/10/2017· I/A 3
  4. Ceses/DimisionesPublished 06/11/2017· Registered 25/10/2017· I/A 2
  5. NombramientosPublished 06/11/2017· Registered 25/10/2017· I/A 2
  6. Cambio de domicilio socialPublished 06/11/2017· Registered 25/10/2017· I/A 2
  7. Cambio de objeto socialPublished 06/11/2017· Registered 25/10/2017· I/A 2

Changes

  1. 06/11/2017Cambio de domicilio social

    AVDA DE MANOTERAS 10 Ptl.B - 3º- 303 (MADRID)

  2. 06/11/2017Cambio de objeto social

    ACTIVIDADES PROPIAS DE MEDIACION Y/U ORGANIZACION DE SERVICIOS TURISTICOS.

Timeline (BORME)

  1. 10/10/2022#7189954
    Revocaciones
    AVANTE SUMA SL. Revocaciones. Apo.Sol.: LOPEZ GUERRA CARLOS MANUEL. Datos registrales. T 36407 , F 108, S 8, H M 654093, I/A 5 ( 3.10.22).
  2. 05/02/2019#5241531
    Ceses/Dimisiones
    AVANTE SUMA SL. Ceses/Dimisiones. Consejero: HERNANDEZ CASAS ANGEL. Presidente: HERNANDEZ CASAS ANGEL. Datos registrales. T 36407 , F 108, S 8, H M 654093, I/A 4 (29.01.19).
  3. 08/11/2017#4610325
    Nombramientos
    AVANTE SUMA SL. Nombramientos. Apo.Sol.: LOPEZ GUERRA CARLOS MANUEL. Datos registrales. T 36407 , F 107, S 8, H M 654093, I/A 3 (27.10.17).
  4. 06/11/2017#4606683
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AVANTE SUMA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOU MARGUI CARLOS. Nombramientos. Consejero: CAROL QUEROL JUAN RAMON;HERNANDEZ CASAS ANGEL;RIVERO MACIA JUAN CARLOS. Presidente: HERNANDEZ CASAS ANGEL. Secretario:…

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 DE MANOTERAS 10 Ptl.B - 3º- 303 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector