AVENIDA-AREVALO SL
Hoja AV2062· NIF B05148812
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 601 000,00 €
- Director :
- Gonzalez Coello Jose Emiliano
Legal information
Legal information for AVENIDA-AREVALO SL
Activity
AVENIDA-AREVALO SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 16 March 2018 to 25 January 2021, across 3 distinct types of filing. Its registered share capital is 601 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Gonzalez Coello Jose EmilianoAdministrador Único
Authorised representatives
Current
- Marta Gonzalez GonzalezSince 12/01/2021Apoderado
Directors network map
Cap table · shareholdings
- Coello De Arevalo S100 %
Individual · since 16/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coello De Arevalo S100 %
Individual · ultimate beneficial owner · since 16/03/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 25/01/2021· Registered 12/01/2021· I/A 8
- Declaración de unipersonalidadPublished 16/03/2018· Registered 05/03/2018· I/A 7
- Reducción de capitalPublished 16/03/2018· Registered 05/03/2018· I/A 7
Changes
- 16/03/2018Declaración de unipersonalidad
COELLO DE AREVALO S
Capital · events
- 16/03/2018Reducción de capitalResulting capital: 601 000,00 €
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)
- 25/01/2021#6219154Nombramientos
AVENIDA-AREVALO SL. Nombramientos. Apoderado: MARTA GONZALEZ GONZALEZ. Datos registrales. T 80, L 38, F 207, S 8, H AV 2062, I/A 8 1 (12.01.21).
- 16/03/2018#4797115Declaración de unipersonalidadReducción de capital
AVENIDA-AREVALO SL. Declaración de unipersonalidad. Socio único: COELLO DE AREVALO S.L. Reducción de capital. Importe reducción: 601.000,00 Euros. Resultante Suscrito: 601.000,00 Euros. Datos registrales. T 80, L 38, F 207, S 8, H AV 2062, I/A 7 ( 5.…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.