AVENIR IMMO ESPAÑA SL

Hoja MA101035· NIF B92987098

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
933 100,00 €
Incorporation :
27/04/2009
Directors :
Marquez Conesa Isabel Mercedes Tomasa, Lopez Jose Manuel

Legal information

Legal information for AVENIR IMMO ESPAÑA SL

NIF
Hoja registral
IRUS1000039279683
Legal formSociedad Limitada (SL)
Share capital933 100,00 €
Incorporation date27/04/2009
LocalityFuengirola
Register referenceTomo 4632 · Folio 202 · Hoja MA101035
StatusVigente

Activity

AVENIR IMMO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 27 April 2009. The Spanish commercial register has published 11 filings for this company, from 27 April 2009 to 25 September 2017, across 6 distinct types of filing. Its registered share capital is 933 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION INMOBILIARIA COMPRENDIENDO LA ADQUISICION DE TERRENOS, SU URBANIZACION Y LA CONSTRUCCION DE VIVIENDAS Y EDIFICIOS DE TODO TIPO Y LA ADMINISTRACION, VENTA Y ARRENDAMIENTOS DE BIENES INMUEBLES. ASI COMO LA REALIZACION DE TODA CLASE DE OBRAS.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AVENIR IMMO ESPAÑA SLLopez Jose ManuelLopez Jose ManuelMarquez Conesa Isabel Mercedes TomasaMarquez Conesa Isabe…CONVOTIS ADVANCED CENTER SLCONVOTIS ADVANCED CE…CONVOTIS GESTION SLCONVOTIS GESTION SLCONVOTIS IBERIA SLCONVOTIS IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 25/09/2017· Registered 15/09/2017· I/A 7
  2. NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 7
  3. Modificaciones estatutariasPublished 25/09/2017· Registered 15/09/2017· I/A 7
  4. Cambio de domicilio socialPublished 25/09/2017· Registered 15/09/2017· I/A 7
  5. Ampliación de capitalPublished 02/01/2012· Registered 21/12/2011· I/A 6
  6. Ampliación de capitalPublished 06/09/2010· Registered 24/08/2010· I/A 5
  7. Ampliación de capitalPublished 10/02/2010· Registered 14/01/2010· I/A 4
  8. NombramientosPublished 31/08/2009· Registered 11/08/2009· I/A 3
  9. Ampliación de capitalPublished 31/08/2009· Registered 11/08/2009· I/A 2
  10. ConstituciónPublished 27/04/2009· Registered 04/04/2009· I/A 1
  11. NombramientosPublished 27/04/2009· Registered 04/04/2009· I/A 1

Changes

  1. 25/09/2017Cambio de domicilio social

    C/ ALFONSO XIII 6 4º E - EDIFICIO SAN FERNANDO (FUENGIROLA)

  2. 25/09/2017Modificaciones estatutarias

Capital · events

  1. 02/01/2012Ampliación de capital
    Resulting capital: 933 100,00 € (+60 000,00 €)
  2. 06/09/2010Ampliación de capital
    Resulting capital: 873 100,00 € (+100 000,00 €)
  3. 10/02/2010Ampliación de capital
    Resulting capital: 773 100,00 € (+120 000,00 €)
  4. 31/08/2009Ampliación de capital
    Resulting capital: 653 100,00 € (+650 000,00 €)
  5. 27/04/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 25/09/2017#4553455
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AVENIR IMMO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ CONESA ISABEL. Nombramientos. Adm. Solid.: LOPEZ JOSE MANUEL;MARQUEZ CONESA ISABEL MERCEDES TOMASA. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corpor…
  2. 02/01/2012#10420562
    Ampliación de capital
    AVENIR IMMO ESPAÑA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 933.100,00 Euros. Datos registrales. T 4632, L 3540, F 202, S 8, H MA101035, I/A 6 (21.12.11).
  3. 06/09/2010#868034
    Ampliación de capital
    AVENIR IMMO ESPAÑA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 873.100,00 Euros. Datos registrales. T 4632, L 3540, F 202, S 8, H MA101035, I/A 5 (24.08.10).
  4. 10/02/2010#582925
    Ampliación de capital
    AVENIR IMMO ESPAÑA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 773.100,00 Euros. Datos registrales. T 4632, L 3540, F 201, S 8, H MA101035, I/A 4 (14.01.10).
  5. 31/08/2009#367655
    Nombramientos
    AVENIR IMMO ESPAÑA SL. Nombramientos. Apoderado: LOPEZ JOSE MANUEL. Datos registrales. T 4632, L 3540, F 201, S 8, H MA101035, I/A 3 (11.08.09).
  6. 31/08/2009#367654
    Ampliación de capital
    AVENIR IMMO ESPAÑA SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 653.100,00 Euros. Datos registrales. T 4632, L 3540, F 200, S 8, H MA101035, I/A 2 (11.08.09).
  7. 27/04/2009#185568
    ConstituciónNombramientos
    AVENIR IMMO ESPAÑA SL. Constitución. Comienzo de operaciones: 9.02.09. Objeto social: LA PROMOCION INMOBILIARIA COMPRENDIENDO LA ADQUISICION DE TERRENOS, SU URBANIZACION Y LA CONSTRUCCION DE VIVIENDAS Y EDIFICIOS DE TODO TIPO Y LA ADMINISTRACION, VEN…

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 2009

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 addressC/ ALFONSO XIII 6 4º E - EDIFICIO SAN FERNANDO (FUENGIROLA), Fuengirola, Málaga
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 — CNAE 6812 — are listed together.

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