AVERII GESTION SOCIEDAD LIMITADA

Hoja BI80593· NIF B72879232

VigenteBizkaia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2023
Directors :
Ordiales Fernandez Xabier, Galguera Noguera Rodrigo

Legal information

Legal information for AVERII GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073102537
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2023
Register referenceTomo 6180 · Folio 204 · Hoja BI80593
StatusVigente

Activity

AVERII GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 May 2023. The Spanish commercial register has published 6 filings for this company, from 10 May 2023 to 10 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática. Compra y venta de participaciones en otras sociedades.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AVERII GESTION SOCIED…Galguera Noguera RodrigoGalguera Noguera Rod…Ordiales Fernandez XabierOrdiales Fernandez X…INTERACTIVE CUSTOMIZED DEVELOPMENTS SLINTERACTIVE CUSTOMIZ…PRODUCCION Y MARKETING DIGITAL SLPRODUCCION Y MARKETI…INTELLIGENT SOCIAL NETWORKS SLINTELLIGENT SOCIAL N…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVERII GESTION SOCIED…Ordiales Fernandez XabierOrdiales Fernandez X…

Beneficial owner (UBO)

Ordiales Fernandez Xabier100 %

Individual · ultimate beneficial owner · since 10/05/2023

Beneficial owner network map

2 nodes Person Company
AVERII GESTION SOCIED…Ordiales Fernandez XabierOrdiales Fernandez X…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 26/10/2023· I/A 2
  2. NombramientosPublished 10/11/2023· Registered 26/10/2023· I/A 2
  3. ConstituciónPublished 10/05/2023· Registered 28/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/05/2023· Registered 28/04/2023· I/A 1
  5. NombramientosPublished 10/05/2023· Registered 28/04/2023· I/A 1

Changes

  1. 10/05/2023Declaración de unipersonalidad

    ORDIALES FERNANDEZ XABIER

Capital · events

  1. 10/05/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/11/2023#7786413
    AVERII GESTION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6180 , F 204, S 8, H BI 80593, I/A 3 (26.10.23).
  2. 10/11/2023#7786412
    Ceses/DimisionesNombramientos
    AVERII GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORDIALES FERNANDEZ XABIER. Nombramientos. Adm. Mancom.: ORDIALES FERNANDEZ XABIER;GALGUERA NOGUERA RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 10/05/2023#7524475
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVERII GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.22. Objeto social: Actividades de programación informática. Compra y venta de participaciones en otras sociedades. Domicilio: POLIG EL CAMPILLO - EDIFICIO MEATZA, PLANTA 2…

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 2023

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 addressPOLIG EL CAMPILLO - EDIFICIO MEATZA, PLANTA 2, DE (ABANTO Y CIERVANA- ABANTO ZI.Capital: 3.000, 00 Euros, Bizkaia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector