AVANTIA GROUP 2012 SL
Hoja M536625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/04/2012
- Directors :
- Velarde Santos Assiel, Ochando Santamaria Samuel
Legal information
Legal information for AVANTIA GROUP 2012 SL
Activity
AVANTIA GROUP 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2012. The Spanish commercial register has published 4 filings for this company, from 19 April 2012 to 19 March 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
SERVICIOS COMERCIALES Y DE DISTRIBUCION RELATIVOS A TODO TIPO DE MATERIALES DE CONSTRUCCION. SERVICIOS COMERCIALES Y DE DISTRIBUCION RELATIVOS A TODOTIPO DE MAQUINARIA Y UTILLAJE DE USO INDUSTRIAL.
Directors and representatives
Directors
Current
- Velarde Santos AssielSince 10/04/2012Administrador Mancomunado
- Ochando Santamaria SamuelSince 10/04/2012Administrador Mancomunado
Authorised representatives
Former
- Amor Velarde Luis MiguelCeased on 11/03/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/03/2013· Registered 11/03/2013· I/A 3
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 2
- ConstituciónPublished 19/04/2012· Registered 10/04/2012· I/A 1
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 1
Capital · events
- 19/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 19/03/2013#2182038Revocaciones
AVANTIA GROUP 2012 SL. Revocaciones. Apoderado: AMOR VELARDE LUIS MIGUEL. Datos registrales. T 29824 , F 97, S 8, H M 536625, I/A 3 (11.03.13).
- 19/04/2012#1691970Nombramientos
AVANTIA GROUP 2012 SL. Nombramientos. Apoderado: AMOR VELARDE LUIS MIGUEL. Datos registrales. T 29824 , F 97, S 8, H M 536625, I/A 2 (10.04.12).
- 19/04/2012#1691969ConstituciónNombramientos
AVANTIA GROUP 2012 SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: SERVICIOS COMERCIALES Y DE DISTRIBUCION RELATIVOS A TODO TIPO DE MATERIALES DE CONSTRUCCION. SERVICIOS COMERCIALES Y DE DISTRIBUCION RELATIVOS A TODOTIPO DE MAQUINA…
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 2012
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 — Madrid — are listed together, with their address.