AVANTIA GROUP 2012 SL

Hoja M536625

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/04/2012
Register referenceTomo 29824 · Folio 97 · Hoja M536625
StatusVigente

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

Authorised representatives

Former

Directors network map

10 nodes Person Company
AVANTIA GROUP 2012 SLOchando Santamaria SamuelOchando Santamaria S…Velarde Santos AssielVelarde Santos AssielHOSTELERIA JOFRA DON BENITO S.LHOSTELERIA JOFRA DON…HNOS. OCHANDO SANTAMARIA SLLHNOS. OCHANDO SANTAM…ADEJUAN REVESTIMIENTOS SLADEJUAN REVESTIMIENT…MAYA & MIA SLMAYA & MIA SLHNOS. OCHANDO SANTAMARIA SLHNOS. OCHANDO SANTAM…SUPERCAR LOW COST SLSUPERCAR LOW COST SLTAURO FESTIVAL MUSIC SLTAURO FESTIVAL MUSIC…

Registered actos

  1. RevocacionesPublished 19/03/2013· Registered 11/03/2013· I/A 3
  2. NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 2
  3. ConstituciónPublished 19/04/2012· Registered 10/04/2012· I/A 1
  4. NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 1

Capital · events

  1. 19/04/2012Constitución
    Initial 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)

  1. 19/03/2013#2182038
    Revocaciones
    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).
  2. 19/04/2012#1691970
    Nombramientos
    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).
  3. 19/04/2012#1691969
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LOS ARTISTAS 2 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.