AVANZA BUILDING SOCIEDAD LIMITADA

Hoja SE56642· NIF B91349837

VigenteSevilla

Registered address :
Activity :: Construcción de edificios residenciales
Legal form :: Sociedad Limitada (SL)
Director :: Vela Aguilar Antonio
Former name :: CONSTRUCCIONES Y PROMOCIONES VACONSUR SL

Legal information

Legal information for AVANZA BUILDING SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000024831653

Legal formSociedad Limitada (SL)

LocalitySevilla

Former names

CONSTRUCCIONES Y PROMOCIONES VACONSUR SL2019-03-01

StatusVigente

Activity

AVANZA BUILDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 1 March 2019 to 29 July 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Vela Aguilar Antonio
Administrador Único
Since 21/02/2019

Former

Vazquez Ayala Miguel
Administrador Único
Ceased on 21/02/2019

Authorised representatives

Former

Vazquez Ayala Rafael
Apoderado
Ceased on 18/11/2022

Directors network map

8 nodes Person Company

Cap table · shareholdings

SOLVENT PROPERTY SL100 %
Legal entity · since 29/06/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

SOLVENT PROPERTY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/06/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

RevocacionesPublished 28/11/2022· Registered 18/11/2022· I/A 6
Declaración de unipersonalidadPublished 29/06/2020· Registered 18/06/2020· I/A 5
Modificaciones estatutariasPublished 13/03/2020· Registered 05/03/2020· I/A 4
Cambio de domicilio socialPublished 13/03/2020· Registered 05/03/2020· I/A 4
Ceses/DimisionesPublished 01/03/2019· Registered 21/02/2019· I/A 2
NombramientosPublished 01/03/2019· Registered 21/02/2019· I/A 2
Modificaciones estatutariasPublished 01/03/2019· Registered 21/02/2019· I/A 2
Cambio de denominación socialPublished 01/03/2019· Registered 21/02/2019· I/A 2

Changes

29/06/2020Declaración de unipersonalidad
SOLVENT PROPERTY SL
13/03/2020Cambio de denominación social
CONSTRUCCIONES Y PROMOCIONES VACONSUR SL→AVANZA BUILDING SOCIEDAD LIMITADA
13/03/2020Cambio de domicilio social
AVDA REPUBLICA ARGENTINA 24 2ª - CP 41011 (SEVILLA)
13/03/2020Modificaciones estatutarias
01/03/2019Modificaciones estatutarias

Timeline (BORME)

29/07/2024#8189341

AVANZA BUILDING SOCIEDAD LIMITADA. Otros conceptos: Declarada en situación de INSOLVENCIA, por ahora, para el pago de 5.309,68 euros de principal, sin perjuicio de que pudieran encontrársele nuevos bienes que permitieran hacer efectiva la deuda aún p…

28/11/2022#7266678

Revocaciones

AVANZA BUILDING SOCIEDAD LIMITADA. Revocaciones. Apoderado: VAZQUEZ AYALA RAFAEL. Datos registrales. T 3896 , F 83, S 8, H SE 56642, I/A 6 (18.11.22).

29/06/2020#5923656

Declaración de unipersonalidad

AVANZA BUILDING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLVENT PROPERTY SL. Datos registrales. T 3896 , F 83, S 8, H SE 56642, I/A 5 (18.06.20).

13/03/2020#5842897

Modificaciones estatutariasCambio de domicilio social

AVANZA BUILDING SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º. Cambio de domicilio social. AVDA REPUBLICA ARGENTINA 24 2ª - CP 41011 (SEVILLA). Datos registrales. T 3896 , F 83, S 8, H SE 56642, I/A 4 ( 5.03.2…

01/03/2019#5287364

Company name: CONSTRUCCIONES Y PROMOCIONES VACONSUR SL

Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social

CONSTRUCCIONES Y PROMOCIONES VACONSUR SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ AYALA MIGUEL. Nombramientos. Adm. Unico: VELA AGUILAR ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 1 de los estatutos sociales…

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 addressAVDA REPUBLICA ARGENTINA 24 2ª - CP 41011 (SEVILLA), Sevilla

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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector