AVANTO PROYECTOS DE INTEGRACION SL

Hoja MA94864· NIF B92896646

VigenteMálaga

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 50 000,00 €
Director :: Jimenez Gomez Andres
Former name :: INTEGRACION E IMPLANTACION DE CONSTRUCCION SL

Legal information

Legal information for AVANTO PROYECTOS DE INTEGRACION SL

NIF

Hoja registral

IRUS1000037924149

Legal formSociedad Limitada (SL)

Share capital50 000,00 €

LocalityMálaga

Phone

Former names

INTEGRACION E IMPLANTACION DE CONSTRUCCION SL2013-11-06 → 2015-05-08

StatusVigente

Activity

AVANTO PROYECTOS DE INTEGRACION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 6 November 2013 to 4 November 2015, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Jimenez Gomez Andres
Administrador Único
Since 29/04/2015

Former

Gonzalez Luque Ana Maria
Administrador Único
Ceased on 26/10/2015
Gonzalez Luque Miguel
Administrador Mancomunado
Ceased on 25/10/2013

Directors network map

7 nodes Person Company

Cap table · shareholdings

Gonzalez Luque Ana Maria100 %
Individual · since 06/11/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gonzalez Luque Ana Maria100 %

Individual · ultimate beneficial owner · since 06/11/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 04/11/2015· Registered 26/10/2015· I/A 6
NombramientosPublished 04/11/2015· Registered 26/10/2015· I/A 6
Modificaciones estatutariasPublished 04/11/2015· Registered 26/10/2015· I/A 6
NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 5
Ampliación de capitalPublished 08/05/2015· Registered 29/04/2015· I/A 4
Cambio de denominación socialPublished 08/05/2015· Registered 29/04/2015· I/A 4
Declaración de unipersonalidadPublished 06/11/2013· Registered 25/10/2013· I/A 3
Ceses/DimisionesPublished 06/11/2013· Registered 25/10/2013· I/A 3
NombramientosPublished 06/11/2013· Registered 25/10/2013· I/A 3
Modificaciones estatutariasPublished 06/11/2013· Registered 25/10/2013· I/A 3

Changes

04/11/2015Modificaciones estatutarias
08/05/2015Cambio de denominación social
INTEGRACION E IMPLANTACION DE CONSTRUCCION SL→AVANTO PROYECTOS DE INTEGRACION SL
06/11/2013Declaración de unipersonalidad
GONZALEZ LUQUE ANA MARIA
06/11/2013Modificaciones estatutarias

Capital · events

08/05/2015Ampliación de capital
Resulting capital: 50 000,00 € (+46 900,00 €)

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)

04/11/2015#3570505

Ceses/DimisionesNombramientosModificaciones estatutarias

AVANTO PROYECTOS DE INTEGRACION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LUQUE ANA MARIA. Nombramientos. Adm. Unico: JIMENEZ GOMEZ ANDRES. Modificaciones estatutarias. 10. Acciones/Participaciones.-. Datos registrales. T 4428, L 3337, F 11, S 8, H …

08/05/2015#3315021

Nombramientos

AVANTO PROYECTOS DE INTEGRACION SL. Nombramientos. Apoderado: JIMENEZ GOMEZ ANDRES. Datos registrales. T 4428, L 3337, F 11, S 8, H MA 94864, I/A 5 (29.04.15).

08/05/2015#3315020

Company name: INTEGRACION E IMPLANTACION DE CONSTRUCCION SL

Ampliación de capitalCambio de denominación social

INTEGRACION E IMPLANTACION DE CONSTRUCCION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio de denominación social. AVANTO PROYECTOS DE INTEGRACION SL. Datos re…

06/11/2013#2524130

Company name: INTEGRACION E IMPLANTACION DE CONSTRUCCION SL

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias

INTEGRACION E IMPLANTACION DE CONSTRUCCION SL. Declaración de unipersonalidad. Socio único: GONZALEZ LUQUE ANA MARIA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ LUQUE MIGUEL;GONZALEZ LUQUE ANA MARIA. Nombramientos. Adm. Unico: GONZALEZ LUQUE ANA MARIA.…

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/ OBSIDIANA 1 5 C, MÁLAGA

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 4101 — are listed together.

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