AVANZE GESTION EMPRESARIAL SL
Hoja M485221· NIF B85769552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 008,00 €
- Incorporation :
- 24/09/2009
- Director :
- Algara Diaz Jose-Daniel
Legal information
Legal information for AVANZE GESTION EMPRESARIAL SL
Activity
AVANZE GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 September 2009. The Spanish commercial register has published 10 filings for this company, from 24 September 2009 to 24 January 2012, across 6 distinct types of filing. Its registered share capital is 4 008,00 €.
Economic activity (CNAE)
9640
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIA CONTABLE, FISCAL, LABORAL, PUBLICITARIA, MARKETING, MERCADOS E INFORMATICA, ASI COMO EN INTERMEDIACION JURIDICA.
Directors and representatives
Directors
Current
- Algara Diaz Jose-DanielSince 14/09/2009Administrador Único
Former
- Muñoz Martin ElenaCeased on 11/01/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 4
- NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 4
- Cambio de domicilio socialPublished 24/01/2012· Registered 11/01/2012· I/A 4
- Cambio de objeto socialPublished 24/01/2012· Registered 11/01/2012· I/A 4
- Ampliación de capitalPublished 25/04/2011· Registered 08/04/2011· I/A 3
- Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 3
- Ceses/DimisionesPublished 31/01/2011· Registered 19/01/2011· I/A 2
- NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 2
- ConstituciónPublished 24/09/2009· Registered 14/09/2009· I/A 1
- NombramientosPublished 24/09/2009· Registered 14/09/2009· I/A 1
Changes
- 24/01/2012Cambio de domicilio social
C/ JOSE ABASCAL NUMERO 44, 4º PLANTA (MADRID)
- 24/01/2012Cambio de objeto social
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIA CONTABLE, FISCAL, LABORAL, PUBLICITARIA, MARKETING, MERCADOS E INFORMATICA, ASI COMO EN INTERMEDIACION JURIDICA.
- 25/04/2011Cambio de domicilio social
AVDA DE ESPAÑA 23 - CENTRO COMERCIAL ZOCOSLADA, LO (COSLADA)
Capital · events
- 25/04/2011Ampliación de capitalResulting capital: 4 008,00 € (+1 002,00 €)
- 24/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/01/2012#1551338Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
AVANZE GESTION EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MARTIN ELENA. Nombramientos. Adm. Unico: ALGARA DIAZ JOSE-DANIEL. Cambio de domicilio social. C/ JOSE ABASCAL NUMERO 44, 4º PLANTA (MADRID). Cambio de objeto social. LA PRESTACION DE … - 25/04/2011#1183213Ampliación de capitalCambio de domicilio social
AVANZE GESTION EMPRESARIAL SL. Ampliación de capital. Capital: 1.002,00 Euros. Resultante Suscrito: 4.008,00 Euros. Cambio de domicilio social. AVDA DE ESPAÑA 23 - CENTRO COMERCIAL ZOCOSLADA, LO (COSLADA). Datos registrales. T 26925 , F 160, S 8, H M… - 31/01/2011#1044802Ceses/DimisionesNombramientos
AVANZE GESTION EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: ALGARA DIAZ JOSE-DANIEL. Nombramientos. Adm. Unico: MUÑOZ MARTIN ELENA. Datos registrales. T 26925 , F 160, S 8, H M 485221, I/A 2 (19.01.11).
- 24/09/2009#396537ConstituciónNombramientos
AVANZE GESTION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 24.07.09. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIA CONTABLE, FISCAL, LABORAL, JURIDICA, PUBLICITARIA, MARKETING, MERCADOS E INFORMATICA. …
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 9640 — are listed together.