AVANTIS DIVERSIFICACION SL

Hoja M371930· NIF B84192327

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 499 880,00 €
Directors :
Alvarez Corral Eduardo Aurelio, Alvarez Corral Sergio

Legal information

Legal information for AVANTIS DIVERSIFICACION SL

NIF
Hoja registral
IRUS1000274147872
Legal formSociedad Limitada (SL)
Share capital2 499 880,00 €
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 21175 · Folio 77 · Hoja M371930
StatusVigente

Activity

AVANTIS DIVERSIFICACION SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 3 filings for this company, from 28 May 2009 to 7 September 2011, across 2 distinct types of filing. Its registered share capital is 2 499 880,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

23 nodes Person Company
AVANTIS DIVERSIFICACI…Alvarez Corral Eduardo AurelioAlvarez Corral Eduar…Alvarez Corral SergioAlvarez Corral SergioDOMINIO DE MORONES, SOCIEDAD LIMITADADOMINIO DE MORONES, …OUTSIDER OUTSOURCING SLOUTSIDER OUTSOURCING…NOSTROMO NEWCO SLNOSTROMO NEWCO SLCONSTRUCCIONES PEÑA CORADA SLCONSTRUCCIONES PEÑA …LA CERCA NUEVA SLLA CERCA NUEVA SLPROYECTOS AUMAY SLPROYECTOS AUMAY SLEL PRADO DE LA SOLANA SLEL PRADO DE LA SOLAN…EL RINCON DE LOS BECARES EN CIUDAD REAL SAEL RINCON DE LOS BEC…CENTRO RESIDENCIAL RIVAS-ARTEVIDA SA EN LIQUIDACIONCENTRO RESIDENCIAL R…GRUPO EMPRESARIAL NATURA SL EN LIQUIDACIONGRUPO EMPRESARIAL NA…INVERSIONES AUTORIVAS SL EN LIQUIDACIONINVERSIONES AUTORIVA…GEDECO ALJARAFE SL EN LIQUIDACIONGEDECO ALJARAFE SL E…SANLUCAR RESIDENCIAL & COUNTRY CLUB SL EN LIQUIDACIONSANLUCAR RESIDENCIAL…SIERRA DE LA QUINTERIA SL EN LIQUIDACIONSIERRA DE LA QUINTER…GEDECO SUR SLGEDECO SUR SLAVANTIS EL GRUPO GEDECO PATRIMONIO SLAVANTIS EL GRUPO GED…GEDECO AL-ANDALUS SLGEDECO AL-ANDALUS SLGEDECO PAIS VALENCIA SLGEDECO PAIS VALENCIA…ATALAYA SANLUQUEÑA SL EN LIQUIDACIONATALAYA SANLUQUEÑA S…AVANTIS EL GRUPO GEDECO INTERNATIONAL REAL STATE SLAVANTIS EL GRUPO GED…

Registered actos

  1. RevocacionesPublished 07/09/2011· Registered 18/08/2011· I/A 16
  2. RevocacionesPublished 30/09/2010· Registered 20/09/2010· I/A 15
  3. Ampliación de capitalPublished 28/05/2009· Registered 18/05/2009· I/A 14

Capital · events

  1. 28/05/2009Ampliación de capital
    Resulting capital: 2 499 880,00 € (+2 496 870,00 €)

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. 07/09/2011#1368783
    Revocaciones
    AVANTIS DIVERSIFICACION SL. Revocaciones. Apoderado: TRAPERO SILVESTRE SANTIAGO;PIZARRO VINDEL JOSE JAVIER;PEREZ-OCHOA REAL MIGUEL. Datos registrales. T 21175 , F 77, S 8, H M 371930, I/A 16 (18.08.11).
  2. 30/09/2010#893287
    Revocaciones
    AVANTIS DIVERSIFICACION SL. Revocaciones. Apoderado: DE PAZ ALVAREZ PABLO. Datos registrales. T 21175 , F 77, S 8, H M 371930, I/A 15 (20.09.10).
  3. 28/05/2009#233953
    Ampliación de capital
    AVANTIS DIVERSIFICACION SL. Ampliación de capital. Capital: 2.496.870,00 Euros. Resultante Suscrito: 2.499.880,00 Euros. Datos registrales. T 21175 , F 76, S 8, H M 371930, I/A 14 (18.05.09).

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/ DE MARIE CURIE, NUMERO 5, PLANTA 7ª, MADRID, RIVAS-VACIAMADRID
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.

Prospect this province