AVE IMPORT & EXPORT SOCIEDAD LIMITADA
Hoja V95489· NIF B97421051
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Avila Yalico Luis Antonio
Legal information
Legal information for AVE IMPORT & EXPORT SOCIEDAD LIMITADA
Activity
AVE IMPORT & EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 5 filings for this company, from 17 April 2017 to 14 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Avila Yalico Luis AntonioSince 06/04/2017Administrador Único
Former
- Giner Peiro Carlos AndresCeased on 06/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Avila Yalico Luis Antonio100 %
Individual · ultimate beneficial owner · since 17/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/04/2017· Registered 06/04/2017· I/A 2
- Ceses/DimisionesPublished 17/04/2017· Registered 06/04/2017· I/A 2
- NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 2
- Cambio de domicilio socialPublished 17/04/2017· Registered 06/04/2017· I/A 2
Changes
- 17/04/2017Cambio de domicilio social
G.V
- 17/04/2017Declaración de unipersonalidad
AVILA YALICO LUIS ANTONIO
Timeline (BORME)
- 14/07/2020#5947377
AVE IMPORT & EXPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7740, L 5037, F 12, S 8, H V 95489, I/A 2 H ( 7.07.20).
- 17/04/2017#4338064Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AVE IMPORT & EXPORT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AVILA YALICO LUIS ANTONIO. Ceses/Dimisiones. Adm. Unico: GINER PEIRO CARLOS ANDRES. Nombramientos. Adm. Unico: AVILA YALICO LUIS ANTONIO. Cambio de domicilio social. …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.