AVEAR SL
Hoja SS1164· NIF B20365623
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Beraza Sabino Maria Concepcion, Beraza Sabino Ruben
Legal information
Legal information for AVEAR SL
Activity
AVEAR SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Beraza Sabino Maria ConcepcionSince 12/01/2011Administrador Solidario
- Beraza Sabino RubenSince 12/01/2011Administrador Solidario
Former
- Beraza Mugica Jose-MariaCeased on 12/01/2011Consejero
- Sabino Martin ConcepcionCeased on 12/01/2011Consejero
- Iguiñiz Herrero RamonCeased on 12/01/2011Consejero
Directors network map
Registered actos
- RevocacionesPublished 21/01/2011· Registered 12/01/2011· I/A 8
- Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 7
- NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 7
- Modificaciones estatutariasPublished 21/01/2011· Registered 12/01/2011· I/A 7
- Cambio de domicilio socialPublished 21/01/2011· Registered 12/01/2011· I/A 7
Changes
- 21/01/2011Cambio de domicilio social
C/ GABIRIA 47 (IRUN)
- 21/01/2011Modificaciones estatutarias
Timeline (BORME)
- 21/01/2011#1029348Revocaciones
AVEAR SL. Revocaciones. Apoderado: BERAZA MUGICA JOSE-MARIA. Datos registrales. T 1039 , F 158, S 8, H SS 1164, I/A 8 (12.01.11).
- 21/01/2011#1029347Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AVEAR SL. Ceses/Dimisiones. Consejero: BERAZA MUGICA JOSE-MARIA. Presidente: BERAZA MUGICA JOSE-MARIA. Consejero: SABINO MARTIN CONCEPCION. Secretario: SABINO MARTIN CONCEPCION. Consejero: IGUIÑIZ HERRERO RAMON. Nombramientos. Adm. Solid.: BERAZA SAB…
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.