AVANTGARDESOLAR SL
Hoja SE89157· NIF B91926840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 12/04/2011
Legal information
Legal information for AVANTGARDESOLAR SL
Activity
AVANTGARDESOLAR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 12 April 2011. The Spanish commercial register has published 9 filings for this company, from 12 April 2011 to 7 June 2013, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La negociación, la comercialización, la compra y venta, la distribución, la importación y la exportación de todos los procesos, materiales y de todoslos productos relacionados con las energías renovables.- La creación, la compra, el alquiler, la explotación de cualquier sede, fondo de comercio.
Directors and representatives
Directors
Former
- Albiach Buelta HumbertoCeased on 23/11/2011Administrador Único
- Melet Romain Jean CharlesCeased on 27/05/2013Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2013· Registered 27/05/2013· I/A 3
- NombramientosPublished 07/06/2013· Registered 27/05/2013· I/A 3
- Modificaciones estatutariasPublished 07/06/2013· Registered 27/05/2013· I/A 3
- DisoluciónPublished 07/06/2013· Registered 27/05/2013· I/A 3
- ExtinciónPublished 07/06/2013· Registered 27/05/2013· I/A 3
- Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 2
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 2
- ConstituciónPublished 12/04/2011· Registered 30/03/2011· I/A 1
- NombramientosPublished 12/04/2011· Registered 30/03/2011· I/A 1
Changes
- 07/06/2013Disolución
- 07/06/2013Extinción
- 07/06/2013Modificaciones estatutarias
Capital · events
- 12/04/2011ConstituciónInitial capital: 100 000,00 €
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)
- 07/06/2013#2314361Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
AVANTGARDESOLAR SL. Ceses/Dimisiones. Adm. Unico: MELET ROMAIN JEAN CHARLES. Nombramientos. LiqUnico: MELET ROMAIN JEAN CHARLES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vol… - 05/12/2011#1490069Ceses/DimisionesNombramientos
AVANTGARDESOLAR SL. Ceses/Dimisiones. Adm. Unico: ALBIACH BUELTA HUMBERTO. Nombramientos. Adm. Unico: MELET ROMAIN JEAN CHARLES. Datos registrales. T 5354 , F 57, S 8, H SE 89157, I/A 2 (23.11.11).
- 12/04/2011#1168838ConstituciónNombramientos
AVANTGARDESOLAR SL. Constitución. Comienzo de operaciones: 16.02.11. Objeto social: La negociación, la comercialización, la compra y venta, la distribución, la importación y la exportación de todos los procesos, materiales y de todoslos productos rel…
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· Incorporated 2011
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 — Sevilla — are listed together, with their address.