AVERTA CAPITAL S.L

Hoja B567309· NIF B06929624

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
36 143,00 €
Incorporation :
17/08/2021
Director :
Domingo Poblet Robert

Legal information

Legal information for AVERTA CAPITAL S.L

NIF
Hoja registral
IRUS1000380806652
Legal formSociedades de responsabilidad limitada
Share capital36 143,00 €
Incorporation date17/08/2021
Register referenceTomo 47951 · Folio 77 · Hoja B567309
StatusVigente

Activity

AVERTA CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 17 August 2021. The Spanish commercial register has published 8 filings for this company, from 17 August 2021 to 26 August 2022, across 5 distinct types of filing. Its registered share capital is 36 143,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA COMPRAVENTA Y PROMOCION DE INSTALACIONES DE GENERACION ELECTRICA DE ORIGEN RENOVABLE, ASI COMO EL SUMINISTRO Y SU CONSTRUCCION LLAVE EN MANO, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES, ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 26/08/2022· Registered 18/08/2022· I/A 4
  2. NombramientosPublished 26/08/2022· Registered 18/08/2022· I/A 4
  3. RevocacionesPublished 28/02/2022· Registered 21/02/2022· I/A 3
  4. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 3
  5. Ampliación de capitalPublished 28/02/2022· Registered 21/02/2022· I/A 2
  6. Modificaciones estatutariasPublished 28/02/2022· Registered 21/02/2022· I/A 2
  7. ConstituciónPublished 17/08/2021· Registered 10/08/2021· I/A 1
  8. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 1

Changes

  1. 28/02/2022Modificaciones estatutarias

Capital · events

  1. 28/02/2022Ampliación de capital
    Resulting capital: 36 143,00 € (+33 143,00 €)
  2. 17/08/2021Constitución
    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. 26/08/2022#7137697
    RevocacionesNombramientos
    AVERTA CAPITAL S.L. Revocaciones. ADM.SOLIDAR.: DOMINGO POBLET ROBERT;VIDAL CURBERA MAX. Nombramientos. ADM.UNICO: DOMINGO POBLET ROBERT. Datos registrales. T 47951 , F 77, S 8, H B 567309, I/A 4 (18.08.22).
  2. 28/02/2022#6832247
    RevocacionesNombramientos
    AVERTA CAPITAL S.L. Revocaciones. ADM.UNICO: DOMINGO I POBLET ROBERT. Nombramientos. ADM.SOLIDAR.: DOMINGO POBLET ROBERT;VIDAL CURBERA MAX. Datos registrales. T 47951 , F 77, S 8, H B 567309, I/A 3 (21.02.22).
  3. 28/02/2022#6832246
    Ampliación de capitalModificaciones estatutarias
    AVERTA CAPITAL S.L. Ampliación de capital. Capital: 33.143,00 Euros. Resultante Suscrito: 36.143,00 Euros. Modificaciones estatutarias. ART.6: CREACION DE CLASES DE PARTICIPACIONES. ART.7:TRANSMISION INTER VIVOS. ART. 8: TRANSMISION MORTIS CAUSA. ART…
  4. 17/08/2021#6571797
    ConstituciónNombramientos
    AVERTA CAPITAL S.L. Constitución. Comienzo de operaciones: 22.07.21. Objeto social: LA COMPRAVENTA Y PROMOCION DE INSTALACIONES DE GENERACION ELECTRICA DE ORIGEN RENOVABLE, ASI COMO EL SUMINISTRO Y SU CONSTRUCCION LLAVE EN MANO, MEDIANTE LA CORRESPON…

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 2021

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 addressCL TRAVESSERA DE LES CORTS NUM.373 P.EN PTA.10 (BARCELONA), Barcelona
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector