AVANTYNOVA CONSULTING SL
Hoja M354224· NIF B83998401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 011,00 €
- Director :
- Lozano Gorriti Alejandro
Legal information
Legal information for AVANTYNOVA CONSULTING SL
Activity
AVANTYNOVA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 3 011,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Lozano Gorriti AlejandroSince 16/12/2024Administrador Único
Former
- Cubero Sanchez Miguel AngelCeased on 16/12/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 5
- NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 5
- Ampliación de capitalPublished 23/12/2024· Registered 16/12/2024· I/A 5
- Cambio de domicilio socialPublished 23/12/2024· Registered 16/12/2024· I/A 5
Changes
- 23/12/2024Cambio de domicilio social
C/ DALIA 22 (ALCOBENDAS)
Capital · events
- 23/12/2024Ampliación de capitalResulting capital: 3 011,00 € (+5,00 €)
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)
- 23/12/2024#8411782Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
AVANTYNOVA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CUBERO SANCHEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: LOZANO GORRITI ALEJANDRO. Ampliación de capital. Capital: 5,00 Euros. Resultante Suscrito: 3.011,00 Euros. Cambio de domicilio social. C/ …
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.