AVERYS BURGOS SL

Hoja BU14359· NIF B09531492

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2011
Director :
Martinez Garrido Olaiz Daniel

Legal information

Legal information for AVERYS BURGOS SL

NIF
Hoja registral
IRUS1000051005016
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2011
LocalityBurgos
Register referenceTomo 643 · Folio 51 · Hoja BU14359
StatusVigente

Activity

AVERYS BURGOS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 30 December 2011. The Spanish commercial register has published 5 filings for this company, from 30 December 2011 to 15 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial, importación y exportación. 3. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AVERYS BURGOS SLMartinez Garrido Olaiz DanielMartinez Garrido Ola…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVERYS BURGOS SLMartinez Garrido Olaiz DanielMartinez Garrido Ola…

Beneficial owner (UBO)

Martinez Garrido Olaiz Daniel100 %

Individual · ultimate beneficial owner · since 30/12/2011

Beneficial owner network map

2 nodes Person Company
AVERYS BURGOS SLMartinez Garrido Olaiz DanielMartinez Garrido Ola…

Registered actos

  1. Cambio de domicilio socialPublished 15/07/2019· Registered 09/07/2019· I/A 3
  2. Modificaciones estatutariasPublished 29/05/2013· Registered 23/05/2013· I/A 2
  3. ConstituciónPublished 30/12/2011· Registered 21/12/2011· I/A 1
  4. Declaración de unipersonalidadPublished 30/12/2011· Registered 21/12/2011· I/A 1
  5. NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 1

Changes

  1. 15/07/2019Cambio de domicilio social

    CTRA LOGROÑO 51 - POLIGONO INDUSTRIAL "LAS GARZAS" (BURGOS)

  2. 29/05/2013Modificaciones estatutarias
  3. 30/12/2011Declaración de unipersonalidad

    MARTINEZ GARRIDO OLAIZ DANIEL

Capital · events

  1. 30/12/2011Constitución
    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. 15/07/2019#5491468
    Cambio de domicilio social
    AVERYS BURGOS SL. Cambio de domicilio social. CTRA LOGROÑO 51 - POLIGONO INDUSTRIAL "LAS GARZAS" (BURGOS). Datos registrales. T 643, L 434, F 51, S 8, H BU 14359, I/A 3 ( 9.07.19).
  2. 29/05/2013#2297613
    Modificaciones estatutarias
    AVERYS BURGOS SL. Modificaciones estatutarias. 9. - Fijación de retribución a los Administradores.. Datos registrales. T 643, L 434, F 51, S 8, H BU 14359, I/A 2 (23.05.13).
  3. 30/12/2011#1526875
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVERYS BURGOS SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial, importación y exportación. 3. Actividades inmobiliarias…

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 2011

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 addressCTRA LOGROÑO 51 - POLIGONO INDUSTRIAL "LAS GARZAS" (BURGOS), Burgos
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector