AVESOFT SL

Hoja GC26190· NIF B35660216

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Averchenko Andrei

Legal information

Legal information for AVESOFT SL

NIF
Hoja registral
IRUS1000072609443
Legal formSociedad Limitada (SL)
Register referenceTomo 1552 · Folio 139 · Hoja GC26190
StatusVigente

Activity

AVESOFT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 16 February 2009 to 6 September 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AVESOFT SLAverchenko AndreiAverchenko AndreiNAVALES E INDUSTRIALES SUMINISTROS CANARIAS, SOCIEDAD LIMITADANAVALES E INDUSTRIAL…FORTIS SOCIUM MARITIMIS, SOCIEDAD LIMITADAFORTIS SOCIUM MARITI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AVESOFT SLAverchenko AndreiAverchenko AndreiFORTIS SOCIUM MARITIMIS, SOCIEDAD LIMITADAFORTIS SOCIUM MARITI…

Beneficial owner (UBO)

Averchenko Andrei100 %

Individual · ultimate beneficial owner · since 06/09/2017

Beneficial owner network map

3 nodes Person Company
AVESOFT SLAverchenko AndreiAverchenko AndreiFORTIS SOCIUM MARITIMIS, SOCIEDAD LIMITADAFORTIS SOCIUM MARITI…

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2017· Registered 29/08/2017· I/A 8
  2. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 7
  3. Modificaciones estatutariasPublished 23/07/2015· Registered 15/07/2015· I/A 6
  4. Cambio de domicilio socialPublished 23/07/2015· Registered 15/07/2015· I/A 6
  5. Modificaciones estatutariasPublished 16/02/2009· Registered 04/02/2009· I/A 5
  6. Cambio de domicilio socialPublished 16/02/2009· Registered 04/02/2009· I/A 5

Changes

  1. 06/09/2017Declaración de unipersonalidad

    AVERCHENKO ANDREI

  2. 23/07/2015Cambio de domicilio social

    C/ LOMO DEL FONDILLO 58 - TAFIRA (PALMAS DE GRAN CANARIA (LAS)

  3. 23/07/2015Modificaciones estatutarias
  4. 16/02/2009Cambio de domicilio social

    C/ GRAVINA 38-BAJO (PALMAS DE GRAN CANARIA (LAS)

  5. 16/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2017#4533204
    Declaración de unipersonalidad
    AVESOFT SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: AVERCHENKO ANDREI. Datos registrales. T 1552 , F 139, S 8, H GC 26190, I/A 8 (29.08.17).
  2. 23/01/2017#4205593
    Nombramientos
    AVESOFT SL(R.M. LAS PALMAS). Nombramientos. Apoderado: RUDZIANOK HENRUKH. Datos registrales. T 1552 , F 138, S 8, H GC 26190, I/A 7 (13.01.17).
  3. 23/07/2015#3430859
    Modificaciones estatutariasCambio de domicilio social
    AVESOFT SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LOMO DEL FONDILLO 58 - TAFIRA (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1552 , F 138, S 8, H GC 26190, I/A 6…
  4. 16/02/2009#72437
    Modificaciones estatutariasCambio de domicilio social
    AVESOFT SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GRAVINA 38-BAJO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1552 , F 138, S 8, H GC 26190, I/A 5 ( 4.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOMO DEL FONDILLO 58 - TAFIRA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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