AVERALIA SERVICIOS 2001 SL

Hoja M494452· NIF B85857282

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/03/2010
Director :
Martinez Gonzalez Jose Antonio
Former name :
FACETA REM SL

Legal information

Legal information for AVERALIA SERVICIOS 2001 SL

NIF
Hoja registral
IRUS1000284861159
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/03/2010
LocalityAlcobendas
Register referenceTomo 27435 · Folio 133 · Hoja M494452
Former names
FACETA REM SL2010-03-02 → 2012-03-02
StatusVigente

Activity

AVERALIA SERVICIOS 2001 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 2 March 2010. The Spanish commercial register has published 8 filings for this company, from 2 March 2010 to 2 March 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA COMPRA, VENTA Y ALQUILER DE SERVICIOS DE MANTEMINIENTOS DE INMUEBLES, REPARACIONES, ASISTENCIA, REFORMAS, OBRAS DE TODA NATURALEZA...

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
AVERALIA SERVICIOS 20…Martinez Gonzalez Jose AntonioMartinez Gonzalez Jo…VIDA Y MOTOR SLVIDA Y MOTOR SLPRODIS ABOGADOS SOCIEDAD CIVIL PROFESIONALPRODIS ABOGADOS SOCI…PSD OLP ROBOTICS S.LPSD OLP ROBOTICS S.LTEJADOS MARTINEZ 1981 SLTEJADOS MARTINEZ 198…BORDIPALMA SLLBORDIPALMA SLLCONSTRUCCIONES MERCYJO SLCONSTRUCCIONES MERCY…SASTRERIA GONZALEZ ALCALA SLLSASTRERIA GONZALEZ A…BODEGAS PEÑUELA SOCIEDAD LIMITADABODEGAS PEÑUELA SOCI…BELAR MAQUINARIA SLBELAR MAQUINARIA SLSKYCROSS ENGINEERS SLSKYCROSS ENGINEERS SLAGRAVA WORLD SLAGRAVA WORLD SLDOUBLE M GROUP 2010 SLDOUBLE M GROUP 2010 …OPPORTUNITY ONE STO SLOPPORTUNITY ONE STO …TRESACEBOS INVERSIONES SLTRESACEBOS INVERSION…PERISSON VENTURE SLPERISSON VENTURE SLOPPORTUNITY ONE COMMODITIES SLOPPORTUNITY ONE COMM…OPPOLUX TRADE SLOPPOLUX TRADE SLINTERCITY CARS SLINTERCITY CARS SLAUTOS MARTINEZ MOTOR SLAUTOS MARTINEZ MOTOR…TAPERIA EL NIDO SLTAPERIA EL NIDO SLJOSE ANTONIO GONZALEZ MARTINEZ SLJOSE ANTONIO GONZALE…GOYCAR GALICIA SLGOYCAR GALICIA SLINVERSIONES MARTINEZ CRESPO SLINVERSIONES MARTINEZ…GOYCAR GALICIA GESTION INMOBILIARIA SOCIEDAD LIMITADAGOYCAR GALICIA GESTI…INOXES SLINOXES SLVERMARG SLLVERMARG SLLDUENDE PERCUSION SLDUENDE PERCUSION SLMARTOMIL SOCIEDAD LIMITADAMARTOMIL SOCIEDAD LI…DORIAN CAFE SOCIEDAD LIMITADADORIAN CAFE SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AVERALIA SERVICIOS 20…Martinez Gonzalez Jose AntonioMartinez Gonzalez Jo…OPPORTUNITY ONE STO SLOPPORTUNITY ONE STO …

Beneficial owner (UBO)

Martinez Gonzalez Jose Antonio100 %

Individual · ultimate beneficial owner · since 02/03/2012

Beneficial owner network map

3 nodes Person Company
AVERALIA SERVICIOS 20…Martinez Gonzalez Jose AntonioMartinez Gonzalez Jo…OPPORTUNITY ONE STO SLOPPORTUNITY ONE STO …

Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2012· Registered 22/02/2012· I/A 3
  2. Ceses/DimisionesPublished 02/03/2012· Registered 20/02/2012· I/A 2
  3. NombramientosPublished 02/03/2012· Registered 20/02/2012· I/A 2
  4. Modificaciones estatutariasPublished 02/03/2012· Registered 20/02/2012· I/A 2
  5. Cambio de denominación socialPublished 02/03/2012· Registered 20/02/2012· I/A 2
  6. Cambio de domicilio socialPublished 02/03/2012· Registered 20/02/2012· I/A 2
  7. ConstituciónPublished 02/03/2010· Registered 19/02/2010· I/A 1
  8. NombramientosPublished 02/03/2010· Registered 19/02/2010· I/A 1

Changes

  1. 02/03/2012Cambio de denominación social

    FACETA REM SL→AVERALIA SERVICIOS 2001 SL

  2. 02/03/2012Cambio de domicilio social

    AVDA DE EUROPA 2 3º (ALCOBENDAS)

  3. 02/03/2012Declaración de unipersonalidad

    MARTINEZ GONZALEZ JOSE ANTONIO

  4. 02/03/2012Modificaciones estatutarias

Capital · events

  1. 02/03/2010Constitución
    Initial capital: 3 010,00 €

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. 02/03/2012#1621669
    Declaración de unipersonalidad
    AVERALIA SERVICIOS 2001 SL. Declaración de unipersonalidad. Socio único: MARTINEZ GONZALEZ JOSE ANTONIO. Datos registrales. T 27435 , F 133, S 8, H M 494452, I/A 3 (22.02.12).
  2. 02/03/2012#1621668

    Company name: FACETA REM SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FACETA REM SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ALVAREZ YOLANDA;MARTINEZ GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  3. 02/03/2010#614212

    Company name: FACETA REM SL

    ConstituciónNombramientos
    FACETA REM SL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: LA COMPRA, VENTA Y ALQUILER DE SERVICIOS DE MANTEMINIENTOS DE INMUEBLES, REPARACIONES, ASISTENCIA, REFORMAS, OBRAS DE TODA NATURALEZA... Domicilio: C/ VEREDA DE LOS BARROS…

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 2010

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 addressAVDA DE EUROPA 2 3º (ALCOBENDAS), Alcobendas, Madrid
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 residenciales — are listed together.

Prospect this sectorAll companies in this sector