AVECA SL

Hoja M22901· NIF B80037260

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vega Damian Raul

Legal information

Legal information for AVECA SL

NIF
Hoja registral
IRUS1000245890784
Legal formSociedad Limitada (SL)
LocalityLoeches
Registro MercantilMADRID
Register referenceTomo 1211 · Folio 52 · Hoja M22901
StatusVigente

Activity

AVECA SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AVECA SLVega Damian RaulVega Damian RaulALAMEDA LA CAÑADA SLALAMEDA LA CAÑADA SL

Registered actos

  1. Modificaciones estatutariasPublished 09/10/2009· Registered 29/09/2009· I/A 6
  2. Cambio de domicilio socialPublished 09/10/2009· Registered 29/09/2009· I/A 6
  3. Ceses/DimisionesPublished 09/10/2009· Registered 29/09/2009· I/A 5
  4. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 5
  5. Modificaciones estatutariasPublished 09/10/2009· Registered 29/09/2009· I/A 5

Changes

  1. 09/10/2009Cambio de domicilio social

    AVDA DE LA ANGUSTIA 53 1º A (LOECHES)

  2. 09/10/2009Modificaciones estatutarias
  3. 09/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2009#415088
    Modificaciones estatutariasCambio de domicilio social
    AVECA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE LA ANGUSTIA 53 1º A (LOECHES). Datos registrales. T 1211 , F 52, S 8, H M 22901, I/A 6 (29.09.09).
  2. 09/10/2009#415087
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVECA SL. Ceses/Dimisiones. Adm. Solid.: DAMIAN RODRIGUEZ ROSARIO;VEGA DAMIAN JOSE ANTONIO;VEGA DAMIAN JORGE JUAN;VEGA DAMIAN RAUL. Nombramientos. Adm. Unico: VEGA DAMIAN RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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 addressAVDA DE LA ANGUSTIA 53 1º A (LOECHES), Loeches, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province