AVANZA SALUD SOCIEDAD LIMITADA
Hoja GR29994· NIF B18780908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cambil Robles Antonio Miguel
Legal information
Legal information for AVANZA SALUD SOCIEDAD LIMITADA
Activity
AVANZA SALUD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 24 March 2009 to 19 January 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cambil Robles Antonio MiguelSince 12/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cambil Robles Antonio Miguel100 %
Individual · ultimate beneficial owner · since 24/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2009· Registered 12/03/2009· I/A 3
- Ceses/DimisionesPublished 24/03/2009· Registered 12/03/2009· I/A 2
- NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 2
- Modificaciones estatutariasPublished 24/03/2009· Registered 12/03/2009· I/A 2
Changes
- 24/03/2009Declaración de unipersonalidad
CAMBIL ROBLES ANTONIO MIGUEL
- 24/03/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2017#4199874
AVANZA SALUD SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1212 , F 131, S 8, H GR 29994, I/AN.Mar B (12.01.17).
- 24/03/2009#133179Declaración de unipersonalidad
AVANZA SALUD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAMBIL ROBLES ANTONIO MIGUEL. Datos registrales. T 1212 , F 131, S 8, H GR 29994, I/A 3 (12.03.09).
- 24/03/2009#133178Ceses/DimisionesNombramientosModificaciones estatutarias
AVANZA SALUD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CAMBIL ROBLES ANTONIO MIGUEL;MARTIN OVIEDO CARLOS-ENRIQUE. Nombramientos. Adm. Unico: CAMBIL ROBLES ANTONIO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.