AVANTIA GROUP 2012 SL

Hoja BA24707· NIF B86419991

VigenteBadajoz
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Director :
Chamorro Olmo Nemesio

Legal information

Legal information for AVANTIA GROUP 2012 SL

NIF
Hoja registral
IRUS1000181308440
Legal formSociedad Limitada (SL)
LocalityAlmendralejo
Register referenceTomo 571 · Folio 196 · Hoja BA24707
StatusVigente

Activity

AVANTIA GROUP 2012 SL is a Sociedad Limitada (SL) with its registered office in Almendralejo (Badajoz, Extremadura). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 9 filings for this company, from 12 April 2013 to 16 December 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
AVANTIA GROUP 2012 SLChamorro Olmo NemesioChamorro Olmo NemesioMUESCONST S.LMUESCONST S.LLOS TERCIOS DEL PANTANO S.LLOS TERCIOS DEL PANT…TRUCK TRIANA S.LTRUCK TRIANA S.LDOLI-CASMAN SLDOLI-CASMAN SL

Registered actos

  1. Ceses/DimisionesPublished 16/12/2015· Registered 09/12/2015· I/A 5
  2. NombramientosPublished 16/12/2015· Registered 09/12/2015· I/A 5
  3. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 4
  4. Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 3
  5. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 3
  6. Ceses/DimisionesPublished 12/04/2013· Registered 05/04/2013· I/A 2
  7. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 2
  8. Modificaciones estatutariasPublished 12/04/2013· Registered 05/04/2013· I/A 2
  9. Cambio de domicilio socialPublished 12/04/2013· Registered 05/04/2013· I/A 2

Changes

  1. 12/04/2013Cambio de domicilio social

    C/ MAGISTERIO 8 - LOCAL 1 (ALMENDRALEJO)

  2. 12/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2015#3633931
    Ceses/DimisionesNombramientos
    AVANTIA GROUP 2012 SL. Ceses/Dimisiones. Adm. Unico: ROMERO FRANCO MANUEL. Nombramientos. Adm. Unico: CHAMORRO OLMO NEMESIO. Datos registrales. T 571 , F 196, S 8, H BA 24707, I/A 5 ( 9.12.15).
  2. 24/11/2015#3599305
    Nombramientos
    AVANTIA GROUP 2012 SL. Nombramientos. Apoderado: PEREIRA TABERO FRANCISCO. Datos registrales. T 571 , F 196, S 8, H BA 24707, I/A 4 (17.11.15).
  3. 23/10/2013#2503480
    Ceses/DimisionesNombramientos
    AVANTIA GROUP 2012 SL. Ceses/Dimisiones. Adm. Unico: DELMAS ALCAZAR MANUEL JESUS. Nombramientos. Adm. Unico: ROMERO FRANCO MANUEL. Datos registrales. T 563 , F 40, S 8, H BA 24707, I/A 3 (16.10.13).
  4. 12/04/2013#2223861
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AVANTIA GROUP 2012 SL. Ceses/Dimisiones. Adm. Mancom.: OCHANDO SANTAMARIA SAMUEL;VELARDE SANTOS ASSIEL. Nombramientos. Adm. Unico: DELMAS ALCAZAR MANUEL JESUS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.Cambio del Organode…

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/ MAGISTERIO 8 - LOCAL 1 (ALMENDRALEJO), Almendralejo, Badajoz
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector