AVANZA CONFIDENTIAL DESTRUCTION SL

Hoja PM61940· NIF B57567372

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Llull Navarro Angel, Rossello Mir Leonor
Former name :
REISSWOLF BALEARES SL

Legal information

Legal information for AVANZA CONFIDENTIAL DESTRUCTION SL

NIF
Hoja registral
IRUS1000094961670
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 2342 · Folio 141 · Hoja PM61940
Former names
REISSWOLF BALEARES SL2009-01-27 → 2018-08-02
StatusVigente

Activity

AVANZA CONFIDENTIAL DESTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 27 January 2009 to 2 August 2018, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AVANZA CONFIDENTIAL D…Llull Navarro AngelLlull Navarro AngelRossello Mir LeonorRossello Mir LeonorAVANZA FACILITY SERVICES SLAVANZA FACILITY SERV…POCOS Y BUENOS SLPOCOS Y BUENOS SLCENTRO ESPECIAL BALEAR DE EMPLEO SLCENTRO ESPECIAL BALE…BALEARES DE LIMPIEZAS SABALEARES DE LIMPIEZA…

Registered actos

  1. Cambio de denominación socialPublished 02/08/2018· Registered 25/07/2018· I/A 5
  2. Cambio de domicilio socialPublished 02/08/2018· Registered 25/07/2018· I/A 5
  3. Reducción de capitalPublished 05/12/2016· Registered 25/11/2016· I/A 4
  4. Reducción de capitalPublished 14/04/2015· Registered 08/04/2015· I/A 3
  5. Ampliación de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 2

Changes

  1. 02/08/2018Cambio de domicilio social

    C/ CONRADORS - VIAL 2, NAVE 36 E (MARRATXI)

Capital · events

  1. 05/12/2016Reducción de capital
    Resulting capital: 60 000,00 €
  2. 14/04/2015Reducción de capital
    Resulting capital: 90 000,00 €
  3. 27/01/2009Ampliación de capital
    Resulting capital: 120 000,00 € (+40 000,00 €)

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. 02/08/2018#4993384

    Company name: REISSWOLF BALEARES SL

    Cambio de denominación socialCambio de domicilio social
    REISSWOLF BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. AVANZA CONFIDENTIAL DESTRUCTION SL. Cambio de domicilio social. C/ CONRADORS - VIAL 2, NAVE 36 E (MARRATXI). Datos registrales. T 2342 , F 141, S 8, H PM 61940, I/A 5 (25.0…
  2. 05/12/2016#4138861

    Company name: REISSWOLF BALEARES SL

    Reducción de capital
    REISSWOLF BALEARES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2342 , F 140, S 8, H PM 61940, I/A 4 (25.11.16).
  3. 14/04/2015#3278206

    Company name: REISSWOLF BALEARES SL

    Reducción de capital
    REISSWOLF BALEARES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 2342 , F 140, S 8, H PM 61940, I/A 3 ( 8.04.15).
  4. 27/01/2009#33482

    Company name: REISSWOLF BALEARES SL

    Ampliación de capital
    REISSWOLF BALEARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 2342 , F 140, S 8, H PM 61940, I/A 2 (15.01.09).

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/ CONRADORS - VIAL 2, NAVE 36 E (MARRATXI), Illes Balears
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector