AVENIR CONCEPTION SOCIEDAD LIMITADA
Hoja GI53923· NIF B55140206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 18/06/2012
- Director :
- Jean Noel Medus
Legal information
Legal information for AVENIR CONCEPTION SOCIEDAD LIMITADA
Activity
AVENIR CONCEPTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 18 June 2012. The Spanish commercial register has published 4 filings for this company, from 18 June 2012 to 3 April 2018, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Holding, operaciones de montaje inmobiliario, comprar participaciones en otras sociedades de España y por todo el mundo.
Directors and representatives
Directors
Current
- Jean Noel MedusSince 07/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Jean Noel Medus100 %
Individual · since 18/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jean Noel Medus100 %
Individual · ultimate beneficial owner · since 18/06/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/06/2012· Registered 07/06/2012· I/A 1
- Declaración de unipersonalidadPublished 18/06/2012· Registered 07/06/2012· I/A 1
- NombramientosPublished 18/06/2012· Registered 07/06/2012· I/A 1
Changes
- 18/06/2012Declaración de unipersonalidad
JEAN NOEL MEDUS
Capital · events
- 18/06/2012ConstituciónInitial capital: 5 000,00 €
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)
- 03/04/2018#4821208
AVENIR CONCEPTION SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2877 , F 17, S 8, H GI 53923, I/A NM1 (21.02.18).
- 18/06/2012#1773489ConstituciónDeclaración de unipersonalidadNombramientos
AVENIR CONCEPTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: Holding, operaciones de montaje inmobiliario, comprar participaciones en otras sociedades de España y por todo el mundo. Domicilio: C/ DEL PLA 1 (TORR…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.