AVENIDA SPACE SOCIEDAD LIMITADA

Hoja V125017· NIF B97953814

Struck off · 19/03/2018Valencia
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AVENIDA SPACE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159357063
Legal formSociedad Limitada (SL)
Register referenceTomo 8771 · Folio 110 · Hoja V125017
StatusLiquidada

Activity

AVENIDA SPACE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 14 filings for this company, from 17 February 2011 to 19 March 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVENIDA SPACE SOCIEDA…Zamorano Gonzalez Juan PabloZamorano Gonzalez Ju…

Beneficial owner (UBO)

Zamorano Gonzalez Juan Pablo100 %

Individual · ultimate beneficial owner · since 19/03/2018

Beneficial owner network map

2 nodes Person Company
AVENIDA SPACE SOCIEDA…Zamorano Gonzalez Juan PabloZamorano Gonzalez Ju…

Registered actos

  1. Declaración de unipersonalidadPublished 19/03/2018· Registered 12/03/2018· I/A 5
  2. Ceses/DimisionesPublished 19/03/2018· Registered 12/03/2018· I/A 5
  3. NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 5
  4. DisoluciónPublished 19/03/2018· Registered 12/03/2018· I/A 5
  5. ExtinciónPublished 19/03/2018· Registered 12/03/2018· I/A 5
  6. Ceses/DimisionesPublished 07/08/2017· Registered 31/07/2017· I/A 4
  7. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 4
  8. Cambio de domicilio socialPublished 07/08/2017· Registered 31/07/2017· I/A 4
  9. Ceses/DimisionesPublished 17/12/2012· Registered 10/12/2012· I/A 3
  10. NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 3
  11. Cambio de domicilio socialPublished 17/12/2012· Registered 10/12/2012· I/A 3
  12. Ceses/DimisionesPublished 17/02/2011· Registered 08/02/2011· I/A 2
  13. NombramientosPublished 17/02/2011· Registered 08/02/2011· I/A 2
  14. Modificaciones estatutariasPublished 17/02/2011· Registered 08/02/2011· I/A 2

Changes

  1. 19/03/2018Declaración de unipersonalidad

    ZAMORANO GONZALEZ JUAN PABLO

  2. 19/03/2018Disolución
  3. 19/03/2018Extinción
  4. 07/08/2017Cambio de domicilio social

    AVDA ALFAHUIR 41 2 10 (VALENCIA)

  5. 17/12/2012Cambio de domicilio social

    C/ LOS CENTELLES 53 13 (VALENCIA)

  6. 17/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2018#4800091
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    AVENIDA SPACE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZAMORANO GONZALEZ JUAN PABLO. Ceses/Dimisiones. Adm. Unico: ZAMORANO GONZALEZ JUAN PABLO. LiqUnico: ZAMORANO GONZALEZ JUAN PABLO. Nombramientos. LiqUnico: ZAMORANO GONZALEZ…
  2. 07/08/2017#4496840
    Ceses/DimisionesNombramientosCambio de domicilio social
    AVENIDA SPACE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERNA SANCHEZ DE MORA JOSE LUIS. Nombramientos. Adm. Unico: ZAMORANO GONZALEZ JUAN PABLO. Cambio de domicilio social. AVDA ALFAHUIR 41 2 10 (VALENCIA). Datos registrales. T 8771, L 6058, …
  3. 17/12/2012#2039888
    Ceses/DimisionesNombramientosCambio de domicilio social
    AVENIDA SPACE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDRANO GARCIA ALICIA. Nombramientos. Adm. Unico: SERNA SANCHEZ DE MORA JOSE LUIS. Cambio de domicilio social. C/ LOS CENTELLES 53 13 (VALENCIA). Datos registrales. T 8771, L 6058, F 109,…
  4. 17/02/2011#1078035
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVENIDA SPACE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA GOMEZ ALICIA ABEL;MEDRANO GONZALEZ ANTONIO JOAQUIN. Nombramientos. Adm. Unico: MEDRANO GARCIA ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALFAHUIR 41 2 10 (VALENCIA), Valencia
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector