AVANTICS SL

Hoja M412635· NIF B84772565

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Director :
Lozano Lopez Maria Alicia
Former name :
VETTES MANAGEMENT SL

Legal information

Legal information for AVANTICS SL

NIF
Hoja registral
IRUS1000277877382
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
LocalityVillanueva del Pardillo
Phone
Register referenceTomo 23034 · Folio 24 · Hoja M412635
Former names
VETTES MANAGEMENT SL2012-02-16
StatusVigente

Activity

AVANTICS SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 9 filings for this company, from 16 February 2012 to 13 June 2018, across 7 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AVANTICS SLLozano Lopez Maria AliciaLozano Lopez Maria A…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lozano Lopez Maria Alicia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/06/2018· Registered 05/06/2018· I/A 4
  2. NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 4
  3. Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 3
  4. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 3
  5. Ampliación de capitalPublished 16/02/2012· Registered 06/02/2012· I/A 3
  6. Cambio de denominación socialPublished 16/02/2012· Registered 06/02/2012· I/A 3
  7. Ampliacion del objeto socialPublished 16/02/2012· Registered 06/02/2012· I/A 3
  8. Cambio de domicilio socialPublished 16/02/2012· Registered 06/02/2012· I/A 3

Changes

  1. 13/06/2018Cambio de denominación social

    VETTES MANAGEMENT SL→AVANTICS SL

  2. 16/02/2012Ampliación del objeto social

    La prestación de servicios de I+D+i, tecnologías de la información y comunicaciones, consultoría, asesoramiento empresarial, contabilidad, asesoramiento fiscal, y abogacía a personas físicas, participadas o no, la prestaciónde servicios de asesoramiento relativos a la investigación de mercados....

  3. 16/02/2012Cambio de domicilio social

    C/ JUPITER 16 (VILLANUEVA DEL PARDILLO)

Capital · events

  1. 16/02/2012Ampliación de capital
    Resulting capital: 70 000,00 € (+66 900,00 €)

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. 13/06/2018#4922301
    Ceses/DimisionesNombramientos
    AVANTICS SL. Ceses/Dimisiones. Adm. Unico: MATEO SANZ FERNANDO. Nombramientos. Adm. Unico: LOZANO LOPEZ MARIA ALICIA. Datos registrales. T 23034 , F 24, S 8, H M 412635, I/A 4 ( 5.06.18).
  2. 16/02/2012#1596381

    Company name: VETTES MANAGEMENT SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    VETTES MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: LOZANO LOPEZ MARIA ALICIA. Ceses/Dimisiones. Adm. Unico: CUBO SANZ JOSE IGNACIO. Nombramientos. Adm. Unico: MATEO SANZ FERNANDO. Ampliación de capital. Capital: 66.900,0…

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/ JUPITER 16 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, Madrid
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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector