AVANTIME SGP SL

Hoja B422895· NIF B65826489

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
96 868,00 €
Incorporation :
27/07/2012
Director :
Coderch Martin Francisco

Legal information

Legal information for AVANTIME SGP SL

NIF
Hoja registral
IRUS1000366767686
Legal formSociedad Limitada (SL)
Share capital96 868,00 €
Incorporation date27/07/2012
LocalityVilassar de Dalt
Register referenceTomo 43281 · Folio 32 · Hoja B422895
StatusVigente

Activity

AVANTIME SGP SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). It was incorporated on 27 July 2012. The Spanish commercial register has published 8 filings for this company, from 27 July 2012 to 15 April 2024, across 4 distinct types of filing. Its registered share capital is 96 868,00 €.

Corporate purpose

ORGANIZACION DE VENTAS,DISEÑO,PLANIFICACION Y PRODUCCION DE CONGRESOS,FESTIVALES,CEREMONIAS,FIESTAS,CONVENCIONES U OTRO TIPO DE REUNIONES,ALQUILER DEL EQUIPO MATERIAL,BIENES PARA EL DESARROLLO DE LAS ACTIVIDADES ANTERIORES,ET.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 15/04/2024· Registered 05/04/2024· I/A 6
  2. RevocacionesPublished 09/05/2022· Registered 29/04/2022· I/A 5
  3. RevocacionesPublished 10/04/2013· Registered 02/04/2013· I/A 4
  4. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 4
  5. Ampliación de capitalPublished 19/02/2013· Registered 12/02/2013· I/A 3
  6. Ampliación de capitalPublished 19/02/2013· Registered 12/02/2013· I/A 2
  7. ConstituciónPublished 27/07/2012· Registered 13/07/2012· I/A 1
  8. NombramientosPublished 27/07/2012· Registered 13/07/2012· I/A 1

Capital · events

  1. 19/02/2013Ampliación de capital
    Resulting capital: 96 868,00 € (+57 889,00 €)
  2. 19/02/2013Ampliación de capital
    Resulting capital: 38 979,00 € (+35 929,00 €)
  3. 27/07/2012Constitución
    Initial capital: 3 050,00 €

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. 15/04/2024#8032827
    Nombramientos
    AVANTIME SGP SL. Nombramientos. ADM.UNICO: CODERCH MARTIN FRANCISCO. Datos registrales. T 43281 , F 32, S 8, H B 422895, I/A 6 ( 5.04.24).
  2. 09/05/2022#6948916
    Revocaciones
    AVANTIME SGP SL. Revocaciones. ADM.UNICO: CASTRO ORTEGA FERNANDO. Datos registrales. T 43281 , F 32, S 8, H B 422895, I/A 5 (29.04.22).
  3. 10/04/2013#2218580
    RevocacionesNombramientos
    AVANTIME SGP SL. Revocaciones. ADM.UNICO: CODERCH MARTIN CONSUELO. Nombramientos. ADM.UNICO: CASTRO ORTEGA FERNANDO. Datos registrales. T 43281 , F 31, S 8, H B 422895, I/A 4 ( 2.04.13).
  4. 19/02/2013#2132749
    Ampliación de capital
    AVANTIME SGP SL. Ampliación de capital. Capital: 57.889,00 Euros. Resultante Suscrito: 96.868,00 Euros. Datos registrales. T 43281 , F 31, S 8, H B 422895, I/A 3 (12.02.13).
  5. 19/02/2013#2132748
    Ampliación de capital
    AVANTIME SGP SL. Ampliación de capital. Capital: 35.929,00 Euros. Resultante Suscrito: 38.979,00 Euros. Datos registrales. T 43281 , F 30, S 8, H B 422895, I/A 2 (12.02.13).
  6. 27/07/2012#1834566
    ConstituciónNombramientos
    AVANTIME SGP SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: ORGANIZACION DE VENTAS,DISEÑO,PLANIFICACION Y PRODUCCION DE CONGRESOS,FESTIVALES,CEREMONIAS,FIESTAS,CONVENCIONES U OTRO TIPO DE REUNIONES,ALQUILER DEL EQUIPO MATERIAL,BI…

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 addressAV SAN SEBASTIAN Num.12 (VILASSAR DE DALT), Vilassar de Dalt, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province