AVANTI SL

Hoja PM2188· NIF B07030547

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
368 425,26 €
Director :
Pascual Umbert Mateo

Legal information

Legal information for AVANTI SL

NIF
Hoja registral
IRUS1000084593985
Legal formSociedad Limitada (SL)
Share capital368 425,26 €
Register referenceTomo 2807 · Folio 3 · Hoja PM2188
Former names
AVANTI SA2013-10-31 → 2019-04-08
StatusVigente

Activity

AVANTI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 31 October 2013 to 29 September 2020, across 6 distinct types of filing. Its registered share capital is 368 425,26 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 29/09/2020· Registered 17/09/2020· I/A 23
  2. Ampliación de capitalPublished 23/01/2020· Registered 17/01/2020· I/A 22
  3. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 21
  4. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 21
  5. Modificaciones estatutariasPublished 08/04/2019· Registered 01/04/2019· I/A 21
  6. ReeleccionesPublished 31/10/2013· Registered 23/10/2013· I/A 20

Changes

  1. 23/01/2020Cambio de denominación social

    AVANTI SA→AVANTI SL

  2. 08/04/2019Modificaciones estatutarias

Capital · events

  1. 29/09/2020Reducción de capital
    Resulting capital: 368 425,26 €
  2. 23/01/2020Ampliación de capital
    Resulting capital: 376 238,52 € (+135 830,52 €)

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. 29/09/2020#6052371
    Reducción de capital
    AVANTI SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 7.813,26 Euros. Resultante Suscrito: 368.425,26 Euros. Datos registrales. T 2807 , F 3, S 8, H PM 2188, I/A 23 (17.09.20).
  2. 23/01/2020#5754194
    Ampliación de capital
    AVANTI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 135.830,52 Euros. Resultante Suscrito: 376.238,52 Euros. Datos registrales. T 2807 , F 2, S 8, H PM 2188, I/A 22 (17.01.20).
  3. 08/04/2019#5344523

    Company name: AVANTI SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVANTI SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: AVANTI SL. Ceses/Dimisiones. Consejero: PASCUAL UMBERT MATEO;FEMENIAS PASCUAL ANTONIA;GARCIA ALVAREZ REMENTERIA ANGEL JOSE. Presidente: PASCUAL UMBERT MATEO…
  4. 31/10/2013#2516619

    Company name: AVANTI SA

    Reelecciones
    AVANTI SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: PASCUAL UMBERT MATEO;FEMENIAS PASCUAL ANTONIA;GARCIA ALVAREZ REMENTERIA ANGEL JOSE. Presidente: PASCUAL UMBERT MATEO. Secretario: FEMENIAS PASCUAL ANTONIA. Datos registrales. T 1624 , F 162,…

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 addressC/ LLEVANT 11 - HOTEL MARIANT, S'ILLOT, Illes Balears, SANT LLORENÇ DES CARDASSAR

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector