AVENTURISTA SL
Hoja M663228· NIF B88021845
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 08/02/2018
Legal information
Legal information for AVENTURISTA SL
Activity
AVENTURISTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 8 February 2018. The Spanish commercial register has published 8 filings for this company, from 8 February 2018 to 4 July 2019, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Intermediarios del comercio especializados en la venta de otros productos específicos. Portales web.
Directors and representatives
Directors
Former
- Ametsbichler Christoph GeorgCeased on 27/06/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ametsbichler Christoph Georg100 %
Individual · ultimate beneficial owner · since 08/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 3
- NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 3
- DisoluciónPublished 04/07/2019· Registered 27/06/2019· I/A 3
- ExtinciónPublished 04/07/2019· Registered 27/06/2019· I/A 3
- Cambio de domicilio socialPublished 19/07/2018· Registered 12/07/2018· I/A 2
- ConstituciónPublished 08/02/2018· Registered 01/02/2018· I/A 1
- Declaración de unipersonalidadPublished 08/02/2018· Registered 01/02/2018· I/A 1
- NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 1
Changes
- 04/07/2019Disolución
- 04/07/2019Extinción
- 19/07/2018Cambio de domicilio social
C/ JULIAN RABANEDO, NUMERO 21, ATICO 4 (MADRID)
- 08/02/2018Declaración de unipersonalidad
AMETSBICHLER CHRISTOPH GEORG
Capital · events
- 08/02/2018ConstituciónInitial capital: 3 005,00 €
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)
- 04/07/2019#5478032Ceses/DimisionesNombramientosDisoluciónExtinción
AVENTURISTA SL. Ceses/Dimisiones. Adm. Unico: AMETSBICHLER CHRISTOPH GEORG. Nombramientos. Liquidador: AMETSBICHLER CHRISTOPH GEORG. Disolución. Voluntaria. Extinción. Datos registrales. T 37161 , F 196, S 8, H M 663228, I/A 3 (27.06.19).
- 19/07/2018#4973821Cambio de domicilio social
AVENTURISTA SL. Cambio de domicilio social. C/ JULIAN RABANEDO, NUMERO 21, ATICO 4 (MADRID). Datos registrales. T 37161 , F 196, S 8, H M 663228, I/A 2 (12.07.18).
- 08/02/2018#4738416ConstituciónDeclaración de unipersonalidadNombramientos
AVENTURISTA SL. Constitución. Comienzo de operaciones: 1.04.18. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Portales web. Domicilio: C/ COVARRUBIAS 3 - PUERTA IZD, PLANTA 6 (MADRID). Capital: …
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 2018
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.