AVESTRUCES CANOVER SL
Hoja GR13963· NIF B18493510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casaseca Muñiz Carlos
Legal information
Legal information for AVESTRUCES CANOVER SL
Activity
AVESTRUCES CANOVER SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 7 filings for this company, from 19 July 2010 to 26 May 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Casaseca Muñiz CarlosSince 28/05/2013Administrador Único
Former
- Garcia Gamero Maria De Las MercedesCeased on 28/05/2013Administrador Único
- Verdu Serrano PatriciaCeased on 08/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 19/07/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALBESCO DESARROLLOS URBANISTICOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 3
- NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 3
- Declaración de unipersonalidadPublished 19/07/2010· Registered 08/07/2010· I/A 2
- Ceses/DimisionesPublished 19/07/2010· Registered 08/07/2010· I/A 2
- NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 2
- Cambio de domicilio socialPublished 19/07/2010· Registered 08/07/2010· I/A 2
Changes
- 19/07/2010Cambio de domicilio social
AVDA DE CERVANTES, Nº 23, PORTAL 4-2º B (GRANADA)
- 19/07/2010Declaración de unipersonalidad
ALBESCO DESARROLLOS URBANISTICOS SOCIEDAD LIMITADA
Timeline (BORME)
- 26/05/2022#6984063
AVESTRUCES CANOVER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 834 , F 50, S 8, H GR 13963, I/A 3 N (19.05.22).
- 04/06/2013#2307021Ceses/DimisionesNombramientos
AVESTRUCES CANOVER SL. Ceses/Dimisiones. Adm. Unico: GARCIA GAMERO MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: CASASECA MUÑIZ CARLOS. Datos registrales. T 834 , F 50, S 8, H GR 13963, I/A 3 (28.05.13).
- 19/07/2010#808005Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AVESTRUCES CANOVER SL. Declaración de unipersonalidad. Socio único: ALBESCO DESARROLLOS URBANISTICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERDU SERRANO PATRICIA. Nombramientos. Adm. Unico: GARCIA GAMERO MARIA DE LAS MERCEDES. Cambio de do…
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 — Granada — are listed together, with their address.