AVERSPAIN SL
Hoja V160741· NIF B98657802
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2014
- Director :
- Latypova Daniia
Legal information
Legal information for AVERSPAIN SL
Activity
AVERSPAIN SL is a Sociedad Limitada (SL) with its registered office in Picassent (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 31 July 2014. The Spanish commercial register has published 4 filings for this company, from 31 July 2014 to 8 July 2020, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La importación, exportación y comercio al por mayor de todo tipo de productos alimenticios (CNAE números 4639 y 4631).
Directors and representatives
Directors
Current
- Latypova DaniiaSince 24/07/2014Administrador Único
Authorised representatives
Current
- Yakovets MarynaSince 24/07/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 2
- ConstituciónPublished 31/07/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 1
Capital · events
- 31/07/2014ConstituciónInitial 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)
- 08/07/2020#5938092
AVERSPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9829, L 7111, F 75, S 8, H V 160741, I/A 2 H ( 1.07.20).
- 31/07/2014#2916672Nombramientos
AVERSPAIN SL. Nombramientos. Apoderado: YAKOVETS MARYNA. Datos registrales. T 9829, L 7111, F 75, S 8, H V 160741, I/A 2 (24.07.14).
- 31/07/2014#2916671ConstituciónNombramientos
AVERSPAIN SL. Constitución. Comienzo de operaciones: 21.07.14. Objeto social: La importación, exportación y comercio al por mayor de todo tipo de productos alimenticios (CNAE números 4639 y 4631). Domicilio: C/ SAN MIQUEL 2 1º 7& (PICASSENT). 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 2014
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.