AVANZA SOLUCIONES DE COMUNICACION SL
Hoja A116842· NIF B54415260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 486,00 €
- Incorporation :
- 04/05/2009
- Director :
- Cortes Berbegal Rafael
Legal information
Legal information for AVANZA SOLUCIONES DE COMUNICACION SL
Activity
AVANZA SOLUCIONES DE COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Castalla (Alicante, Comunitat Valenciana). It was incorporated on 4 May 2009. The Spanish commercial register has published 7 filings for this company, from 4 May 2009 to 13 August 2019, across 5 distinct types of filing. Its registered share capital is 3 486,00 €.
Economic activity (CNAE)
6220
Corporate purpose
la actividad de consultoría y asesoramiento a empresas a nivel de comunicaciones y sistemas informáticos, la realización de diseños gráficos, marcas y corporativos, la venta y comercialización de todo tipo de productos informáticos, así como la formación informática a nivel de usuario.
Directors and representatives
Directors
Current
- Cortes Berbegal RafaelSince 21/04/2009Administrador Único
Former
- Perez Ramon Isidro JoseCeased on 05/08/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/08/2019· Registered 05/08/2019· I/A 3
- Ceses/DimisionesPublished 13/08/2019· Registered 05/08/2019· I/A 3
- NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 3
- Cambio de domicilio socialPublished 13/08/2019· Registered 05/08/2019· I/A 3
- Cambio de domicilio socialPublished 19/12/2017· Registered 11/12/2017· I/A 2
- ConstituciónPublished 04/05/2009· Registered 21/04/2009· I/A 1
- NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 1
Changes
- 13/08/2019Cambio de domicilio social
C/ GABRIEL MIRO 45 3º IZ (CASTALLA)
- 13/08/2019Declaración de unipersonalidad
CORTES BERBEGAL RAFAEL
- 19/12/2017Cambio de domicilio social
C/ CID 7 1 DR (CASTALLA)
Capital · events
- 04/05/2009ConstituciónInitial capital: 3 486,00 €
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)
- 13/08/2019#5542570Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AVANZA SOLUCIONES DE COMUNICACION SL. Declaración de unipersonalidad. Socio único: CORTES BERBEGAL RAFAEL. Ceses/Dimisiones. Adm. Solid.: PEREZ RAMON ISIDRO JOSE;CORTES BERBEGAL RAFAEL. Nombramientos. Adm. Unico: CORTES BERBEGAL RAFAEL. Otros concept… - 19/12/2017#4664571Cambio de domicilio social
AVANZA SOLUCIONES DE COMUNICACION SL. Cambio de domicilio social. C/ CID 7 1 DR (CASTALLA). Datos registrales. T 3370 , F 218, S 8, H A 116842, I/A 2 (11.12.17).
- 04/05/2009#194498ConstituciónNombramientos
AVANZA SOLUCIONES DE COMUNICACION SL. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: la actividad de consultoría y asesoramiento a empresas a nivel de comunicaciones y sistemas informáticos, la realización de diseños gráficos, marcas …
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 2009
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.