AVANTIA IRIS SOCIEDAD LIMITADA

Hoja BI52661· NIF B95533055

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Toural Oscar

Legal information

Legal information for AVANTIA IRIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068586892
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 4962 · Folio 98 · Hoja BI52661
StatusVigente

Activity

AVANTIA IRIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 3 December 2009 to 23 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AVANTIA IRIS SOCIEDAD…Fernandez Toural OscarFernandez Toural Osc…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Montaño Gonzalez Begoña100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 23/03/2016· Registered 10/03/2016· I/A 5
  2. Ceses/DimisionesPublished 04/04/2013· Registered 21/03/2013· I/A 4
  3. NombramientosPublished 04/04/2013· Registered 21/03/2013· I/A 4
  4. NombramientosPublished 17/05/2012· Registered 30/04/2012· I/A 3
  5. Ceses/DimisionesPublished 03/12/2009· Registered 24/11/2009· I/A 2
  6. NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 2

Changes

  1. 23/03/2016Cambio de domicilio social

    C/ FATIMA ETORBIDEA 4 BAJO B (ERANDIO)

Timeline (BORME)

  1. 23/03/2016#3783734
    Cambio de domicilio social
    AVANTIA IRIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FATIMA ETORBIDEA 4 BAJO B (ERANDIO). Datos registrales. T 4962 , F 98, S 8, H BI 52661, I/A 5 (10.03.16).
  2. 04/04/2013#2209696
    Ceses/DimisionesNombramientos
    AVANTIA IRIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTAÑO GONZALEZ BEGOÑA. Nombramientos. Adm. Unico: FERNANDEZ TOURAL OSCAR. Datos registrales. T 4962 , F 98, S 8, H BI 52661, I/A 4 (21.03.13).
  3. 17/05/2012#1727478
    Nombramientos
    AVANTIA IRIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ TOURAL OSCAR. Datos registrales. T 4962 , F 95, S 8, H BI 52661, I/A 3 (30.04.12).
  4. 03/12/2009#496283
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AVANTIA IRIS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MONTAÑO GONZALEZ BEGOÑA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TOURAL OSCAR. Nombramientos. Adm. Unico: MONTAÑO GONZALEZ BEGOÑA. Datos registrales. T 4962 , …

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/ FATIMA ETORBIDEA 4 BAJO B (ERANDIO), Bizkaia
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 — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector