AVEDIS CONSULTING SOCIEDAD LIMITADA

Hoja T40709· NIF B43993435

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
17/11/2009
Director :
Montserrat Rivelles Araceli

Legal information

Legal information for AVEDIS CONSULTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115282462
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date17/11/2009
Register referenceTomo 2515 · Folio 120 · Hoja T40709
StatusVigente

Activity

AVEDIS CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 17 November 2009. The Spanish commercial register has published 9 filings for this company, from 17 November 2009 to 5 December 2022, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

LAS NUEVAS TECNOLOGIAS, ESPECIALMENTE LAS INFORMATICAS, EN CUALQUIERA DE SU MODALIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AVEDIS CONSULTING SOC…Montserrat Rivelles AraceliMontserrat Rivelles …MICROLOGIC SYSTEMS SLMICROLOGIC SYSTEMS SLHASTINGS CONSULTING SOCIEDAD LIMITADAHASTINGS CONSULTING …CLINICA ASISTENCIAL DE EMPRESAS, SLCLINICA ASISTENCIAL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AVEDIS CONSULTING SOC…Montserrat Rivelles AraceliMontserrat Rivelles …CLINICA ASISTENCIAL DE EMPRESAS, SLCLINICA ASISTENCIAL …

Beneficial owner (UBO)

Montserrat Rivelles Araceli100 %

Individual · ultimate beneficial owner · since 03/02/2012

Beneficial owner network map

3 nodes Person Company
AVEDIS CONSULTING SOC…Montserrat Rivelles AraceliMontserrat Rivelles …CLINICA ASISTENCIAL DE EMPRESAS, SLCLINICA ASISTENCIAL …

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2012· Registered 24/01/2012· I/A 3
  2. Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 3
  3. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 3
  4. Ceses/DimisionesPublished 22/10/2010· Registered 07/10/2010· I/A 2
  5. NombramientosPublished 22/10/2010· Registered 07/10/2010· I/A 2
  6. ConstituciónPublished 17/11/2009· Registered 02/11/2009· I/A 1
  7. NombramientosPublished 17/11/2009· Registered 02/11/2009· I/A 1

Changes

  1. 03/02/2012Declaración de unipersonalidad

    MONTSERRAT RIVELLES ARACELI

Capital · events

  1. 17/11/2009Constitución
    Initial capital: 3 008,00 €

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. 05/12/2022#7279031
    AVEDIS CONSULTING SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2515 , F 115, S 8, H T 40709, I/ARVCIF (14.10.22).
  2. 06/11/2015#3576045
    AVEDIS CONSULTING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2515 , F 115, S 8, H T 40709, I/A nota (22.10.15).
  3. 03/02/2012#1574970
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AVEDIS CONSULTING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MONTSERRAT RIVELLES ARACELI. Ceses/Dimisiones. Adm. Unico: ROMAN LLAURADO MARTA PAULA. Nombramientos. Adm. Unico: MONTSERRAT RIVELLES ARACELI. Datos registrales. T 2515…
  4. 22/10/2010#918229
    Ceses/DimisionesNombramientos
    AVEDIS CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTSERRAT RIVELLES ARACELI. Nombramientos. Adm. Unico: ROMAN LLAURADO MARTA PAULA. Datos registrales. T 2515 , F 120, S 8, H T 40709, I/A 2 ( 7.10.10).
  5. 17/11/2009#469060
    ConstituciónNombramientos
    AVEDIS CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: LAS NUEVAS TECNOLOGIAS, ESPECIALMENTE LAS INFORMATICAS, EN CUALQUIERA DE SU MODALIDAD. Domicilio: C/ SMITH 41 LOCAL 2 (TARRAGONA). Capital: 3.008,00 …

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 2009

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/ SMITH 41 LOCAL 2 (TARRAGONA), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province