AVESTA INVERSIONES SL
Hoja SE48470· NIF B91203307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 254 060,20 €
- Director :
- Lopez Martin Severiano
Legal information
Legal information for AVESTA INVERSIONES SL
Activity
AVESTA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, from 20 January 2010 to 18 August 2017, across 4 distinct types of filing. Its registered share capital is 16 254 060,20 €.
Directors and representatives
Directors
Current
- Lopez Martin SeverianoSince 07/08/2017Administrador Único
Former
- Martin Santonja Jose ManuelCeased on 07/08/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2017· Registered 07/08/2017· I/A 8
- NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 8
- Modificaciones estatutariasPublished 18/01/2011· Registered 29/12/2010· I/A 7
- Ampliación de capitalPublished 20/01/2010· Registered 05/01/2010· I/A 6
- Modificaciones estatutariasPublished 20/01/2010· Registered 05/01/2010· I/A 6
Changes
- 18/01/2011Modificaciones estatutarias
- 20/01/2010Modificaciones estatutarias
Capital · events
- 20/01/2010Ampliación de capitalResulting capital: 16 254 060,20 € (+10 234 060,20 €)
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)
- 18/08/2017#4512264Ceses/DimisionesNombramientos
AVESTA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANTONJA JOSE MANUEL. Nombramientos. Adm. Unico: LOPEZ MARTIN SEVERIANO. Datos registrales. T 3478 , F 35, S 8, H SE 48470, I/A 8 ( 7.08.17).
- 18/01/2011#1023847Modificaciones estatutarias
AVESTA INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º.-. Datos registrales. T 3478 , F 34, S 8, H SE 48470, I/A 7 (29.12.10).
- 20/01/2010#547060Ampliación de capitalModificaciones estatutarias
AVESTA INVERSIONES SL. Ampliación de capital. Capital: 10.234.060,20 Euros. Resultante Suscrito: 16.254.060,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3478 , F 33, S 8, H SE 48470, I/A 6 ( 5.0…
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 — Sevilla — are listed together, with their address.