AVE PETREA INVERSIONES SL

Hoja A164949· NIF B42643395

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2019
Director :
Veugelers Arnoldus Joannes Theodorus

Legal information

Legal information for AVE PETREA INVERSIONES SL

NIF
Hoja registral
IRUS1000172898886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2019
LocalityJávea/Xàbia
Register referenceTomo 4211 · Folio 38 · Hoja A164949
StatusVigente

Activity

AVE PETREA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 551). It was incorporated on 7 May 2019. The Spanish commercial register has published 5 filings for this company, from 7 May 2019 to 22 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

551 · Hoteles y alojamientos similares

Corporate purpose

Actividad hotelera y alojamiento similares, compraventa de bienes inmuebles y alojamientos similares, compraventa de bienes inmuebles por cuenta propia, arrendamiento de bienes inmuebles, actividades inmobiliarias por cuenta de terceros, actividad de hostelería, restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DIFASA GREEN HOLDING BV100 %

Legal entity · since 07/05/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/06/2020· Registered 11/06/2020· I/A 3
  2. Cambio de domicilio socialPublished 06/08/2019· Registered 29/07/2019· I/A 2
  3. ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 07/05/2019· Registered 26/04/2019· I/A 1
  5. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1

Changes

  1. 22/06/2020Cambio de domicilio social

    AVDA DE PARIS 33 - MAIL BOXES ETC, SUITE 189 (JAVEA)

  2. 06/08/2019Cambio de domicilio social

    AVDA DEL PLA 162 2º 10 (JAVEA)

  3. 07/05/2019Declaración de unipersonalidad

    DIFASA GREEN HOLDING BV

Capital · events

  1. 07/05/2019Constitución
    Initial capital: 3 000,00 €

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. 22/06/2020#5913946
    Cambio de domicilio social
    AVE PETREA INVERSIONES SL. Cambio de domicilio social. AVDA DE PARIS 33 - MAIL BOXES ETC, SUITE 189 (JAVEA). Datos registrales. T 4211 , F 38, S 8, H A 164949, I/A 3 (11.06.20).
  2. 06/08/2019#5531535
    Cambio de domicilio social
    AVE PETREA INVERSIONES SL. Cambio de domicilio social. AVDA DEL PLA 162 2º 10 (JAVEA). Datos registrales. T 4211 , F 38, S 8, H A 164949, I/A 2 (29.07.19).
  3. 07/05/2019#5381639
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVE PETREA INVERSIONES SL. Constitución. Comienzo de operaciones: 17.04.19. Objeto social: Actividad hotelera y alojamiento similares, compraventa de bienes inmuebles y alojamientos similares, compraventa de bienes inmuebles por cuenta propia, arrend…

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 2019

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 addressAVDA DE PARIS 33 - MAIL BOXES ETC, SUITE 189 (JAVEA), Jávea/Xàbia, Alicante
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector