AVANZZA COURIER SLL

Hoja M515119· NIF B86060324

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
60 631,56 €
Incorporation :
18/03/2011
Director :
Alonso Atienza Manuel

Legal information

Legal information for AVANZZA COURIER SLL

NIF
Hoja registral
IRUS1000286067472
Legal formSociedad Limitada Laboral (SLL)
Share capital60 631,56 €
Incorporation date18/03/2011
LocalityMadrid
Register referenceTomo 28607 · Folio 188 · Hoja M515119
StatusVigente

Activity

AVANZZA COURIER SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 March 2011. The Spanish commercial register has published 10 filings for this company, from 18 March 2011 to 5 July 2023, across 6 distinct types of filing. Its registered share capital is 60 631,56 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AGENCIA DE TRANSPORTE DE TODA CLASE DE MERCANCIAS, CARGAS DE CUALQUIER CALIDAD Y CLASE Y DE PASAJEROS, POR CUENTA PROPIA O AJENA Y CON MEDIOS PROPIOSO AJENOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AVANZZA COURIER SLLAlonso Atienza ManuelAlonso Atienza Manuel

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2023· Registered 28/06/2023· I/A 6
  2. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 5
  3. Ampliación de capitalPublished 06/02/2013· Registered 29/01/2013· I/A 4
  4. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 3
  5. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 3
  6. Modificaciones estatutariasPublished 23/12/2011· Registered 14/12/2011· I/A 3
  7. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 2
  8. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 2
  9. ConstituciónPublished 18/03/2011· Registered 08/03/2011· I/A 1
  10. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 1

Changes

  1. 05/07/2023Cambio de domicilio social

    C/ YUNQUE 9-11 NAVE 16 A (MADRID)

  2. 23/12/2011Modificaciones estatutarias

Capital · events

  1. 06/02/2013Ampliación de capital
    Resulting capital: 60 631,56 € (+57 619,56 €)
  2. 18/03/2011Constitución
    Initial capital: 3 012,00 €

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. 05/07/2023#7612026
    Cambio de domicilio social
    AVANZZA COURIER SLL. Adaptación Ley 44/2015. Cambio de domicilio social. C/ YUNQUE 9-11 NAVE 16 A (MADRID). Datos registrales. T 28607 , F 188, S 8, H M 515119, I/A 6 (28.06.23).
  2. 30/04/2014#2786688
    Nombramientos
    AVANZZA COURIER SLL. Nombramientos. Apoderado: GONZALEZ LOPEZ MARIA CARMEN;MARTINEZ GARCIA MARIA. Datos registrales. T 28607 , F 188, S 8, H M 515119, I/A 5 (23.04.14).
  3. 06/02/2013#2111324
    Ampliación de capital
    AVANZZA COURIER SLL. Ampliación de capital. Capital: 57.619,56 Euros. Resultante Suscrito: 60.631,56 Euros. Datos registrales. T 28607 , F 187, S 8, H M 515119, I/A 4 (29.01.13).
  4. 23/12/2011#1517392
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVANZZA COURIER SLL. Ceses/Dimisiones. Adm. Solid.: ALONSO ATIENZA MANUEL;MARTINEZ GARCIA MARIA;GONZALEZ LOPEZ MARIA CARMEN. Nombramientos. Adm. Unico: ALONSO ATIENZA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  5. 23/12/2011#1517391
    Ceses/DimisionesNombramientos
    AVANZZA COURIER SLL. Ceses/Dimisiones. Adm. Solid.: YAÑEZ BLANCO OSCAR. Nombramientos. Adm. Solid.: MARTINEZ GARCIA MARIA;GONZALEZ LOPEZ MARIA CARMEN. Datos registrales. T 28607 , F 185, S 8, H M 515119, I/A 2 (14.12.11).
  6. 18/03/2011#1128848
    ConstituciónNombramientos
    AVANZZA COURIER SLL. Constitución. Comienzo de operaciones: 3.11.10. Objeto social: AGENCIA DE TRANSPORTE DE TODA CLASE DE MERCANCIAS, CARGAS DE CUALQUIER CALIDAD Y CLASE Y DE PASAJEROS, POR CUENTA PROPIA O AJENA Y CON MEDIOS PROPIOSO AJENOS. Domicil…

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 2011

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/ YUNQUE 9-11 NAVE 16 A (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector