AVENC GLOBAL SERVICE SL
Hoja B279289· NIF B63371132
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abascal Escudero Jose Luis
- Former name :
- INGENIA AVENC SL
Legal information
Legal information for AVENC GLOBAL SERVICE SL
Activity
AVENC GLOBAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 11 May 2011 to 22 November 2013, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS A TERCEROS,RELACIONADO CON ASPECTOS FISCALES,CONTABLES,ADMINISTRATIVOS,ORGANIZATIVOS,Y CUALQUIER OTRO DE INDOLEECONOMICA,CON LA CONSIGUIENTE CONFECCION DE ESTUDIOS...
Directors and representatives
Directors
Current
- Abascal Escudero Jose LuisSince 29/04/2011Administrador Único
Former
- Ordoñez Fernandez FedericoCeased on 29/04/2011Administrador Solidario
- Herrera Muñoz ManuelCeased on 29/04/2011Administrador Solidario
Authorised representatives
Former
- Gonzalez Fernandez JulioCeased on 09/05/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/05/2011· Registered 09/05/2011· I/A 5
- RevocacionesPublished 11/05/2011· Registered 29/04/2011· I/A 4
- NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 4
- Cambio de denominación socialPublished 11/05/2011· Registered 29/04/2011· I/A 4
- Cambio de objeto socialPublished 11/05/2011· Registered 29/04/2011· I/A 4
Changes
- 19/05/2011Cambio de denominación social
INGENIA AVENC SL→AVENC GLOBAL SERVICE SL
- 11/05/2011Cambio de objeto social
AMPLIAR A: LA PRESTACION DE SERVICIOS A TERCEROS,RELACIONADO CON ASPECTOS FISCALES,CONTABLES,ADMINISTRATIVOS,ORGANIZATIVOS,Y CUALQUIER OTRO DE INDOLEECONOMICA,CON LA CONSIGUIENTE CONFECCION DE ESTUDIOS...
Timeline (BORME)
- 22/11/2013#2549723
AVENC GLOBAL SERVICE SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 36162 , F 66, S 8, H B 279289, I/A A (14.11.13).
- 19/05/2011#1217646Revocaciones
AVENC GLOBAL SERVICE SL. Revocaciones. APODERADO: GONZALEZ FERNANDEZ JULIO. Datos registrales. T 36162 , F 66, S 8, H B 279289, I/A 5 ( 9.05.11).
- 11/05/2011#1205552
Company name: INGENIA AVENC SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialINGENIA AVENC SL. Revocaciones. ADM.SOLIDAR.: HERRERA MUÑOZ MANUEL;ORDOÑEZ FERNANDEZ FEDERICO. Nombramientos. ADM.UNICO: ABASCAL ESCUDERO JOSE LUIS. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "REGENIA SL". Cambio de denominación social. AVEN…
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
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.