AVELIA CAPITAL SA

Hoja MA121164· NIF A23687122

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
AVINSTA INGENIERIA SL

Legal information

Legal information for AVELIA CAPITAL SA

NIF
Hoja registral
IRUS1000043402743
Legal formSociedad Anónima (SA)
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5221 · Folio 67 · Hoja MA121164
StatusVigente

Activity

AVELIA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 21 January 2014 to 17 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
AVELIA CAPITAL SAAVINSTA INGENIERIA SLAVINSTA INGENIERIA SLSERVICIOS PROFESIONALES ZINO SPAIN SLSERVICIOS PROFESIONA…MARBELLA BAY BEACH CLUB SLMARBELLA BAY BEACH C…ZALMAN FINANCE SAZALMAN FINANCE SA

Registered actos

  1. ReeleccionesPublished 17/05/2019· Registered 08/05/2019· I/A 6
  2. Modificaciones estatutariasPublished 17/05/2019· Registered 08/05/2019· I/A 6
  3. Cambio de domicilio socialPublished 17/05/2019· Registered 08/05/2019· I/A 6
  4. RevocacionesPublished 17/11/2014· Registered 05/11/2014· I/A 5
  5. RevocacionesPublished 23/04/2014· Registered 09/04/2014· I/A 4
  6. Cambio de domicilio socialPublished 21/01/2014· Registered 10/01/2014· I/A 2

Changes

  1. 17/05/2019Cambio de domicilio social

    CMNO DE CAMOJAN 7 (MARBELLA)

  2. 17/05/2019Modificaciones estatutarias
  3. 21/01/2014Cambio de domicilio social

    URB SANTA CLARA GOLF - MANZAN 2.17, CASA 6

Timeline (BORME)

  1. 17/05/2019#5398303
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    AVELIA CAPITAL SA. Reelecciones. Adm. Unico: AVINSTA INGENIERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CMNO DE CAMOJAN 7 (MARBELLA). Datos registrales. T 5221, L 4128, F 67, S 8, H MA12…
  2. 17/11/2014#3065263
    Revocaciones
    AVELIA CAPITAL SA. Revocaciones. Apo.Sol.: GRANIER RICHARD ALAIN. Datos registrales. T 5221, L 4128, F 67, S 8, H MA121164, I/A 5 ( 5.11.14).
  3. 23/04/2014#2777096
    Revocaciones
    AVELIA CAPITAL SA. Revocaciones. Apo.Sol.: TOBARUELA PADILLA MIGUEL ANGEL. Datos registrales. T 5221, L 4128, F 67, S 8, H MA121164, I/A 4 ( 9.04.14).
  4. 21/01/2014#2627471
    Cambio de domicilio social
    AVELIA CAPITAL SA. Cambio de domicilio social. URB SANTA CLARA GOLF - MANZAN 2.17, CASA 6. (MARBELLA). Datos registrales. T 5221, L 4128, F 66, S 8, H MA121164, I/A 2 (10.01.14).

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 addressCMNO DE CAMOJAN 7 (MARBELLA), Marbella, Málaga
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector