AVANZA MIPAL SERVICES SOCIEDAD LIMITADA
Hoja SE91688· NIF B91976381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 02/01/2012
- Director :
- Adame Calle Jesus Alfonso
Legal information
Legal information for AVANZA MIPAL SERVICES SOCIEDAD LIMITADA
Activity
AVANZA MIPAL SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 2 January 2012. The Spanish commercial register has published 10 filings for this company, from 2 January 2012 to 19 February 2016, across 7 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-
Directors and representatives
Directors
Current
- Adame Calle Jesus AlfonsoSince 12/02/2016Administrador Único
Former
- Adame Calle MariaCeased on 12/02/2016Administrador Único
- Palma Carbonell MiguelCeased on 23/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2016· Registered 12/02/2016· I/A 3
- NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 3
- Ceses/DimisionesPublished 02/01/2014· Registered 23/12/2013· I/A 2
- NombramientosPublished 02/01/2014· Registered 23/12/2013· I/A 2
- Modificaciones estatutariasPublished 02/01/2014· Registered 23/12/2013· I/A 2
- Cambio de domicilio socialPublished 02/01/2014· Registered 23/12/2013· I/A 2
- ConstituciónPublished 02/01/2012· Registered 22/12/2011· I/A 1
- Declaración de unipersonalidadPublished 02/01/2012· Registered 22/12/2011· I/A 1
- NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 1
Changes
- 02/01/2014Cambio de domicilio social
C/ METALURGIA 30 1º B - C.P
- 02/01/2014Modificaciones estatutarias
- 02/01/2012Declaración de unipersonalidad
PALMA CARBONELL MIGUEL
Capital · events
- 02/01/2012ConstituciónInitial capital: 3 050,00 €
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)
- 19/02/2016#3725497Ceses/DimisionesNombramientos
AVANZA MIPAL SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ADAME CALLE MARIA. Nombramientos. Adm. Unico: ADAME CALLE JESUS ALFONSO. Datos registrales. T 5458 , F 156, S 8, H SE 91688, I/A 3 (12.02.16).
- 02/01/2014#10460074Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
AVANZA MIPAL SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ADAME CALLE MARIA. Ceses/Dimisiones. Adm. Unico: PALMA CARBONELL MIGUEL. Nombramientos. Adm. Unico: ADAME CALLE MARIA. Modificaciones estatutarias. Ar… - 02/01/2012#10421193ConstituciónDeclaración de unipersonalidadNombramientos
AVANZA MIPAL SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. …
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.