AVANZA BUILDING SOCIEDAD LIMITADA
Hoja SE56642· NIF B91349837
- 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
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 AntonioSince 21/02/2019Administrador Único
Former
- Vazquez Ayala MiguelCeased on 21/02/2019Administrador Único
Authorised representatives
Former
- Vazquez Ayala RafaelCeased on 18/11/2022Apoderado
Directors network map
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
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
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#7266678Revocaciones
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#5923656Declaración 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#5842897Modificaciones 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 socialCONSTRUCCIONES 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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.