AVANZE GESTION EMPRESARIAL SL

Hoja M485221· NIF B85769552

VigenteMadrid
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

NIF
Hoja registral
IRUS1000284146872
Legal formSociedad Limitada (SL)
Share capital4 008,00 €
Incorporation date24/09/2009
LocalityMadrid
Register referenceTomo 26925 · Folio 161 · Hoja M485221
StatusVigente

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

Former

Directors network map

4 nodes Person Company
AVANZE GESTION EMPRES…Algara Diaz Jose-DanielAlgara Diaz Jose-Dan…CODISTINK CONSUMIBLES SLCODISTINK CONSUMIBLE…FRESH WASHING COMPANY SLFRESH WASHING COMPAN…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 4
  2. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 4
  3. Cambio de domicilio socialPublished 24/01/2012· Registered 11/01/2012· I/A 4
  4. Cambio de objeto socialPublished 24/01/2012· Registered 11/01/2012· I/A 4
  5. Ampliación de capitalPublished 25/04/2011· Registered 08/04/2011· I/A 3
  6. Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 3
  7. Ceses/DimisionesPublished 31/01/2011· Registered 19/01/2011· I/A 2
  8. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 2
  9. ConstituciónPublished 24/09/2009· Registered 14/09/2009· I/A 1
  10. NombramientosPublished 24/09/2009· Registered 14/09/2009· I/A 1

Changes

  1. 24/01/2012Cambio de domicilio social

    C/ JOSE ABASCAL NUMERO 44, 4º PLANTA (MADRID)

  2. 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.

  3. 25/04/2011Cambio de domicilio social

    AVDA DE ESPAÑA 23 - CENTRO COMERCIAL ZOCOSLADA, LO (COSLADA)

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 4 008,00 € (+1 002,00 €)
  2. 24/09/2009Constitución
    Initial 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)

  1. 24/01/2012#1551338
    Ceses/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 
  2. 25/04/2011#1183213
    Ampliación 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
  3. 31/01/2011#1044802
    Ceses/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).
  4. 24/09/2009#396537
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ABASCAL NUMERO 44, 4º PLANTA (MADRID), Madrid
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 — CNAE 9640 — are listed together.