AVERITAS MANAGEMENT SL
Hoja M379710· NIF B84332261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 006,00 €
- Director :
- Stoyanov Georgiev Georgi
Legal information
Legal information for AVERITAS MANAGEMENT SL
Activity
AVERITAS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 August 2011 to 9 April 2012, across 5 distinct types of filing. Its registered share capital is 63 006,00 €.
Directors and representatives
Directors
Current
- Stoyanov Georgiev GeorgiSince 26/03/2012Administrador Único
Former
- Brito Alvarez AntonioCeased on 26/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 5
- NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 5
- Cambio de domicilio socialPublished 20/12/2011· Registered 07/12/2011· I/A 4
- Declaración de unipersonalidadPublished 02/08/2011· Registered 19/07/2011· I/A 3
- Ampliación de capitalPublished 02/08/2011· Registered 19/07/2011· I/A 3
- Cambio de domicilio socialPublished 02/08/2011· Registered 19/07/2011· I/A 3
Changes
- 20/12/2011Cambio de domicilio social
C/ ESMERALDA 9 - LOCAL (MADRID)
- 02/08/2011Cambio de domicilio social
C/ ZURBANO 45 1& (MADRID)
- 02/08/2011Declaración de unipersonalidad
BRITO ALVAREZ ANTONIO
Capital · events
- 02/08/2011Ampliación de capitalResulting capital: 63 006,00 € (+60 000,00 €)
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)
- 09/04/2012#1675213Ceses/DimisionesNombramientos
AVERITAS MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRITO ALVAREZ ANTONIO. Nombramientos. Adm. Unico: STOYANOV GEORGIEV GEORGI. Datos registrales. T 21362 , F 171, S 8, H M 379710, I/A 5 (26.03.12).
- 20/12/2011#1508723Cambio de domicilio social
AVERITAS MANAGEMENT SL. Cambio de domicilio social. C/ ESMERALDA 9 - LOCAL (MADRID). Datos registrales. T 21362 , F 171, S 8, H M 379710, I/A 4 ( 7.12.11).
- 02/08/2011#1324410Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
AVERITAS MANAGEMENT SL. Declaración de unipersonalidad. Socio único: BRITO ALVAREZ ANTONIO. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Cambio de domicilio social. C/ ZURBANO 45 1& (MADRID). Datos registrale…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.