AVEKE BARCELONA SL

Hoja B484482· NIF B66755307

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
09/05/2016
Director :
Rosado Guzman Cristina Josefa

Legal information

Legal information for AVEKE BARCELONA SL

NIF
Hoja registral
IRUS1000372622039
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date09/05/2016
LocalityBadalona
Registro MercantilBARCELONA
Register referenceTomo 45332 · Folio 135 · Hoja B484482
StatusVigente

Activity

AVEKE BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 9 May 2016. The Spanish commercial register has published 8 filings for this company, from 9 May 2016 to 4 July 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Corporate purpose

EL COMERCIO DE PRODUCTOS AGRICOLAS Y JARDINERIA. CNAE 4661.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AVEKE BARCELONA SLRosado Guzman Cristina JosefaRosado Guzman Cristi…

Registered actos

  1. RevocacionesPublished 24/08/2020· Registered 17/08/2020· I/A 3
  2. NombramientosPublished 24/08/2020· Registered 17/08/2020· I/A 3
  3. Cambio de domicilio socialPublished 24/08/2020· Registered 17/08/2020· I/A 3
  4. RevocacionesPublished 01/09/2017· Registered 24/08/2017· I/A 2
  5. NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 2
  6. ConstituciónPublished 09/05/2016· Registered 28/04/2016· I/A 1
  7. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 1

Changes

  1. 24/08/2020Cambio de domicilio social

    CL DEL TORRENT VALLMAJOR Num.74 (BADALONA)

Capital · events

  1. 09/05/2016Constitución
    Initial capital: 5 000,00 €

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. 04/07/2022#7054684
    AVEKE BARCELONA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CRISTINA JOSEFA ROSADO GUZMAN. Datos registrales. T 45332 , F 135, S 8, H B 484482, I/A 4 (23.06.22).
  2. 24/08/2020#6005888
    RevocacionesNombramientosCambio de domicilio social
    AVEKE BARCELONA SL. Revocaciones. ADM.UNICO: PHILIP VAN AVEZAATH. Nombramientos. ADM.UNICO: ROSADO GUZMAN CRISTINA JOSEFA. Cambio de domicilio social. CL DEL TORRENT VALLMAJOR Num.74 (BADALONA). Datos registrales. T 45332 , F 134, S 8, H B 484482, I/…
  3. 01/09/2017#4527560
    RevocacionesNombramientos
    AVEKE BARCELONA SL. Revocaciones. ADM.UNICO: CHARLES LOUIS THEODORUS KERSTEN. Nombramientos. ADM.UNICO: PHILIP VAN AVEZAATH. Datos registrales. T 45332 , F 134, S 8, H B 484482, I/A 2 (24.08.17).
  4. 09/05/2016#3845856
    ConstituciónNombramientos
    AVEKE BARCELONA SL. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: EL COMERCIO DE PRODUCTOS AGRICOLAS Y JARDINERIA. CNAE 4661. Domicilio: AV DIAGONAL, 311, LOCAL (BARCELONA). Capital: 5.000,00 Euros. Nombramientos. ADM.UNICO: CHARLES …

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 2016

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 addressCL DEL TORRENT VALLMAJOR Num.74 (BADALONA), Badalona, Barcelona
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector