AVATEL CAPITAL SL

Hoja MA138057· NIF B72293129

Struck off · 17/11/2020Málaga
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Former name :
AVANT COSTA SUR TELECOM SL

Legal information

Legal information for AVATEL CAPITAL SL

NIF
Hoja registral
IRUS1000045549357
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
LocalityMarbella
Register referenceTomo 5590 · Folio 121 · Hoja MA138057
Former names
AVANT COSTA SUR TELECOM SL2017-03-02 → 2019-02-18
StatusLiquidada

Activity

AVATEL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 11 filings for this company, from 2 March 2017 to 17 November 2020, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • AVATEL TELECOM SA(formerly AVATEL TELECOM SL)100 %

    Legal entity · since 04/05/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AVATEL TELECOM SA100 %Vigente

Legal entity · since 04/05/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 05/11/2020· I/A 7
  2. DisoluciónPublished 17/11/2020· Registered 05/11/2020· I/A 7
  3. ExtinciónPublished 17/11/2020· Registered 05/11/2020· I/A 7
  4. Declaración de unipersonalidadPublished 04/05/2020· Registered 21/04/2020· I/A 6
  5. Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 5
  6. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 5
  7. Cambio de domicilio socialPublished 25/07/2019· Registered 17/07/2019· I/A 5
  8. Cambio de denominación socialPublished 18/02/2019· Registered 06/02/2019· I/A 4
  9. Cambio de domicilio socialPublished 18/02/2019· Registered 06/02/2019· I/A 4
  10. Ampliación de capitalPublished 22/01/2019· Registered 14/01/2019· I/A 3
  11. Cambio de domicilio socialPublished 02/03/2017· Registered 22/02/2017· I/A 2

Changes

  1. 17/11/2020Disolución
  2. 17/11/2020Extinción
  3. 04/05/2020Declaración de unipersonalidad

    AVATEL TELECOM SL

  4. 25/07/2019Cambio de denominación social

    AVANT COSTA SUR TELECOM SL→AVATEL CAPITAL SL

  5. 25/07/2019Cambio de domicilio social

    C/ ALONSO DE BAZAN 7 (MARBELLA)

  6. 18/02/2019Cambio de domicilio social

    C/ CALDERON DE LA BARCA S/N Bl.C 1 - URBANIZACION (MARBELLA)

  7. 02/03/2017Cambio de domicilio social

    C/ RETAMA 56 - URBANIZACION EL MIRADOR

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 10 000,00 € (+6 900,00 €)

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. 17/11/2020#6123355
    Ceses/DimisionesDisoluciónExtinción
    AVATEL CAPITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FILGUEIRA VICTOR MANUEL;AGUIRRE ALVAREZ JOSE IGNACIO. Disolución. Fusion. Extinción. Datos registrales. T 5590, L 4497, F 121, S 8, H MA138057, I/A 7…
  2. 04/05/2020#5876980
    Declaración de unipersonalidad
    AVATEL CAPITAL SL. Declaración de unipersonalidad. Socio único: AVATEL TELECOM SL. Datos registrales. T 5590, L 4497, F 121, S 8, H MA138057, I/A 6 (21.04.20).
  3. 25/07/2019#5513465
    Ceses/DimisionesNombramientosCambio de domicilio social
    AVATEL CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: ALVINYA ROVIRA JORDI. Nombramientos. Adm. Solid.: AGUIRRE ALVAREZ JOSE IGNACIO. Cambio de domicilio social. C/ ALONSO DE BAZAN 7 (MARBELLA). Datos registrales. T 5590, L 4497, F 120, S 8, H MA138057, …
  4. 18/02/2019#5264018

    Company name: AVANT COSTA SUR TELECOM SL

    Cambio de denominación socialCambio de domicilio social
    AVANT COSTA SUR TELECOM SL. Cambio de denominación social. AVATEL CAPITAL SL. Cambio de domicilio social. C/ CALDERON DE LA BARCA S/N Bl.C 1 - URBANIZACION (MARBELLA). Datos registrales. T 5590, L 4497, F 120, S 8, H MA138057, I/A 4 ( 6.02.19).
  5. 22/01/2019#5216875

    Company name: AVANT COSTA SUR TELECOM SL

    Ampliación de capital
    AVANT COSTA SUR TELECOM SL. Ampliación de capital. Capital: 6.900,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 5590, L 4497, F 120, S 8, H MA138057, I/A 3 (14.01.19).
  6. 02/03/2017#4273003

    Company name: AVANT COSTA SUR TELECOM SL

    Cambio de domicilio social
    AVANT COSTA SUR TELECOM SL. Cambio de domicilio social. C/ RETAMA 56 - URBANIZACION EL MIRADOR. (MARBELLA). Datos registrales. T 5590, L 4497, F 120, S 8, H MA138057, I/A 2 (22.02.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALONSO DE BAZAN 7 (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — Telecomunicaciones por cable — are listed together.

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