AVENZO SA

Hoja M477133· NIF A85627487

Struck off · 25/08/2022Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
11/03/2009

Legal information

Legal information for AVENZO SA

NIF
Hoja registral
IRUS1000283340453
Legal formSociedad Anónima (SA)
Incorporation date11/03/2009
LocalityLas Rozas de Madrid
Register referenceTomo 26476 · Folio 52 · Hoja M477133
StatusLiquidada

Activity

AVENZO SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 11 March 2009. The Spanish commercial register has published 10 filings for this company, from 11 March 2009 to 25 August 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

LA PROMOCION, CONSTRUCCION, DESARROLLO, BIEN DE MANERA DIRECTA O BIEN DE MANERA INDIRECTA, DE TODO TIPO DE ACTUACION URBANISTICA, EDIFICACION, O EJECUCION DE VIVIENDAS, O PISOS, EN ALTURA, ADOSADOS, O DE CUALQUIER OTRA FORMA,...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 7
  2. RevocacionesPublished 25/08/2022· Registered 18/08/2022· I/A 7
  3. ExtinciónPublished 25/08/2022· Registered 18/08/2022· I/A 7
  4. Ceses/DimisionesPublished 15/09/2010· Registered 24/08/2010· I/A 6
  5. RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 5
  6. NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 4
  7. NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 3
  8. NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 2
  9. ConstituciónPublished 11/03/2009· Registered 02/03/2009· I/A 1
  10. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 1

Changes

  1. 25/08/2022Extinción

Capital · events

  1. 11/03/2009Constitución
    Incorporation of the company

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. 25/08/2022#7136367
    Ceses/DimisionesRevocacionesExtinción
    AVENZO SA. Ceses/Dimisiones. Consejero: TERUEL SAIZ ANTONIO;BLANCO MARTIN FABIAN. Presidente: TERUEL SAIZ ANTONIO. Secretario: BLANCO MARTIN FABIAN. Con.Delegado: TERUEL SAIZ ANTONIO. Revocaciones. Apoderado: BLANCO MARTIN FABIAN. Situación concursal…
  2. 15/09/2010#877390
    Ceses/Dimisiones
    AVENZO SA. Ceses/Dimisiones. Consejero: HIGUERA NEVADO JOSE MANUEL. Vicepresid.: HIGUERA NEVADO JOSE MANUEL. Datos registrales. T 26476 , F 52, S 8, H M 477133, I/A 6 (24.08.10).
  3. 28/12/2009#527430
    Revocaciones
    AVENZO SA. Revocaciones. Apoderado: HIGUERA NEVADO JOSE MANUEL. Datos registrales. T 26476 , F 52, S 8, H M 477133, I/A 5 (15.12.09).
  4. 27/10/2009#438805
    Nombramientos
    AVENZO SA. Nombramientos. Apoderado: HIGUERA NEVADO JOSE MANUEL. Datos registrales. T 26476 , F 51, S 8, H M 477133, I/A 4 (16.10.09).
  5. 23/10/2009#433169
    Nombramientos
    AVENZO SA. Nombramientos. Apoderado: BLANCO MARTIN FABIAN. Datos registrales. T 26476 , F 51, S 8, H M 477133, I/A 3 (14.10.09).
  6. 23/10/2009#433168
    Nombramientos
    AVENZO SA. Nombramientos. Con.Delegado: TERUEL SAIZ ANTONIO. Datos registrales. T 26476 , F 50, S 8, H M 477133, I/A 2 (14.10.09).
  7. 11/03/2009#115169
    ConstituciónNombramientos
    AVENZO SA. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: LA PROMOCION, CONSTRUCCION, DESARROLLO, BIEN DE MANERA DIRECTA O BIEN DE MANERA INDIRECTA, DE TODO TIPO DE ACTUACION URBANISTICA, EDIFICACION, O EJECUCION DE VIVIENDAS, O PISOS…

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/ SAN IGNACIO DE LOYOLA 2 1º D (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province