AVENCO SA

Hoja B44054· NIF A58524976

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Cascante Gomis Luis Gonzaga, Cascante Gomis Maria Victoria, Cascante Gomis Maria Mercedes, Cascante Gomis Maria Asuncion

Legal information

Legal information for AVENCO SA

NIF
Hoja registral
IRUS1000324538357
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 22856 · Folio 12 · Hoja B44054
StatusVigente

Activity

AVENCO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 27 February 2009 to 21 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
AVENCO SACascante Gomis Maria AsuncionCascante Gomis Maria…Cascante Gomis Maria MercedesCascante Gomis Maria…Cascante Gomis Maria VictoriaCascante Gomis Maria…Cascante Gomis Luis GonzagaCascante Gomis Luis …VERSITEM IT SLVERSITEM IT SLINVERSIONES TEMIS SLINVERSIONES TEMIS SLAUTOMOVILES ANGLI SLAUTOMOVILES ANGLI SLPRODUCTORA ELECTRICA URGELLENCA SAPRODUCTORA ELECTRICA…

Registered actos

  1. Cambio de domicilio socialPublished 21/03/2017· Registered 10/03/2017· I/A 8
  2. RevocacionesPublished 06/11/2015· Registered 29/10/2015· I/A 7
  3. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 7
  4. Modificaciones estatutariasPublished 06/11/2015· Registered 29/10/2015· I/A 7
  5. RevocacionesPublished 27/02/2009· Registered 17/02/2009· I/A 6
  6. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 6

Changes

  1. 21/03/2017Cambio de domicilio social

    CL ROSELLON Num.258 P.3 PTA.2 (BARCELONA)

  2. 06/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2017#4296783
    Cambio de domicilio social
    AVENCO SA. Cambio de domicilio social. CL ROSELLON Num.258 P.3 PTA.2 (BARCELONA). Datos registrales. T 22856 , F 12, S 8, H B 44054, I/A 8 (10.03.17).
  2. 06/11/2015#3574071
    RevocacionesNombramientosModificaciones estatutarias
    AVENCO SA. Revocaciones. ADM.UNICO: GOMIS PERERA ASUNCION. Nombramientos. CONSEJERO: CASCANTE GOMIS LUIS GONZAGA. PRESIDENTE: CASCANTE GOMIS LUIS GONZAGA. APOD.MANCOMU: CASCANTE GOMIS LUIS GONZAGA. CONSEJERO: CASCANTE GOMIS MARIA VICTORIA. VICEPRESID…
  3. 27/02/2009#94302
    RevocacionesNombramientos
    AVENCO SA. Revocaciones. ADM.SOLIDAR.: CASCANTE DAVILA LUIS MARIA;GOMIS PERERA ASUNCION. Nombramientos. ADM.UNICO: GOMIS PERERA ASUNCION. Datos registrales. T 22856 , F 10, S 8, H B 44054, I/A 6 (17.02.09).

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 addressCL ROSELLON Num.258 P.3 PTA.2 (BARCELONA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector