AVENAMITE SA

Hoja M180424· NIF A60994019

Struck off · 29/10/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AVENAMITE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 30274 · Folio 97 · Hoja M180424
StatusBaja

Activity

AVENAMITE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 18 January 2010 to 29 October 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/10/2013· Registered 22/10/2013· I/A 21
  2. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 21
  3. DisoluciónPublished 29/10/2013· Registered 22/10/2013· I/A 21
  4. ExtinciónPublished 29/10/2013· Registered 22/10/2013· I/A 21
  5. ReeleccionesPublished 02/10/2013· Registered 24/09/2013· I/A 20
  6. ReeleccionesPublished 07/06/2013· Registered 30/05/2013· I/A 19
  7. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 18
  8. ReeleccionesPublished 11/10/2012· Registered 02/10/2012· I/A 18
  9. Ceses/DimisionesPublished 04/10/2012· Registered 25/09/2012· I/A 17
  10. RevocacionesPublished 04/10/2012· Registered 25/09/2012· I/A 17
  11. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 17
  12. Ceses/DimisionesPublished 04/10/2012· Registered 24/09/2012· I/A 16
  13. RevocacionesPublished 04/10/2012· Registered 24/09/2012· I/A 16
  14. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 16
  15. RevocacionesPublished 18/01/2010· Registered 05/01/2010· I/A 15
  16. NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 15
  17. Ceses/DimisionesPublished 18/01/2010· Registered 05/01/2010· I/A 14
  18. NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 14

Changes

  1. 29/10/2013Disolución
  2. 29/10/2013Extinción

Timeline (BORME)

  1. 29/10/2013#2513784
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVENAMITE SA. Ceses/Dimisiones. Consejero: ORTUÑO ANDERIZ DOLORES;JAFFRE YANN;SOETEMONDT JEAN LUC. Presidente: SOETEMONDT JEAN LUC. SecreNoConsj: APARICIO MARTINEZ JOSE. Nombramientos. Liquidador: ORTUÑO ANDERIZ DOLORES. Disolución. Voluntaria. Extin…
  2. 02/10/2013#2473175
    Reelecciones
    AVENAMITE SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 30274 , F 97, S 8, H M 180424, I/A 20 (24.09.13).
  3. 07/06/2013#2313717
    Reelecciones
    AVENAMITE SA. Reelecciones. Auditor: DELOITTE SL. Consejero: SOETEMONDT JEAN LUC. Presidente: SOETEMONDT JEAN LUC. Datos registrales. T 30274 , F 96, S 8, H M 180424, I/A 19 (30.05.13).
  4. 11/10/2012#1932720
    NombramientosReelecciones
    AVENAMITE SA. Nombramientos. Auditor: DELOITTE SL. Reelecciones. Consejero: JAFFRE YANN. Datos registrales. T 30274 , F 96, S 8, H M 180424, I/A 18 ( 2.10.12).
  5. 04/10/2012#1922184
    Ceses/DimisionesRevocacionesNombramientos
    AVENAMITE SA. Ceses/Dimisiones. Secretario: SALAMANQUES MAESTRO ANTONIO. Revocaciones. Apoderado: SALAMANQUES MAESTRO ANTONIO. Nombramientos. SecreNoConsj: APARICIO MARTINEZ JOSE. Apo.Man.Soli: APARICIO MARTINEZ JOSE. Apo.Sol.: SOETEMONDT JEAN-LUC;GO…
  6. 04/10/2012#1922183
    Ceses/DimisionesRevocacionesNombramientos
    AVENAMITE SA. Ceses/Dimisiones. Consejero: PIRISHI ERSI. Revocaciones. Apoderado: SALAMANQUES MAESTRO ANTONIO;SCHULMEISTER ROBERT;DAGO ELORZA PALOMA;JAFFRE YANN;VALLE RODA DIONISIO;LOPEZ ZAFRA JAVIER;TOULEMONDE ELISABETH;PIRISHI ERSI. Nombramientos. …
  7. 18/01/2010#542194
    RevocacionesNombramientos
    AVENAMITE SA. Revocaciones. Apoderado: DE VASCONCELOS PORTO DE PAIVA BRANDAO NUNO MARIA. Nombramientos. Apoderado: PIRISHI ERSI. Datos registrales. T 11491 , F 203, S 8, H M 180424, I/A 15 ( 5.01.10).
  8. 18/01/2010#542193
    Ceses/DimisionesNombramientos
    AVENAMITE SA. Ceses/Dimisiones. Consejero: DE VASCONCELOS PORTO DE PAIVA BRANDAO NUNO MARIA. Nombramientos. Consejero: PIRISHI ERSI. Datos registrales. T 11491 , F 203, S 8, H M 180424, I/A 14 ( 5.01.10).

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 addressMadrid
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