AVG GESTION Y PROYECTOS SL
Hoja M619339· NIF B87554580
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/05/2016
- Director :
- Vara Garcia Alberto
Legal information
Legal information for AVG GESTION Y PROYECTOS SL
Activity
AVG GESTION Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 May 2016. The Spanish commercial register has published 4 filings for this company, from 10 May 2016 to 9 December 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
4110 Promoción inmobiliaria; 4121 Construcción de edificios residenciales; 4122 Construcción de edificios no residenciales;.
Directors and representatives
Directors
Current
- Vara Garcia AlbertoSince 03/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Vara Garcia Alberto100 %
Individual · since 10/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vara Garcia Alberto100 %
Individual · ultimate beneficial owner · since 10/05/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/12/2022· Registered 30/11/2022· I/A 2
- ConstituciónPublished 10/05/2016· Registered 03/05/2016· I/A 1
- Declaración de unipersonalidadPublished 10/05/2016· Registered 03/05/2016· I/A 1
- NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 1
Changes
- 09/12/2022Cambio de domicilio social
C/ VELAZQUEZ 10 - 1º PLANTA (MADRID)
- 10/05/2016Declaración de unipersonalidad
VARA GARCIA ALBERTO
Capital · events
- 10/05/2016ConstituciónInitial capital: 3 100,00 €
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)
- 09/12/2022#7282619Cambio de domicilio social
AVG GESTION Y PROYECTOS SL. Cambio de domicilio social. C/ VELAZQUEZ 10 - 1º PLANTA (MADRID). Datos registrales. T 34430 , F 200, S 8, H M 619339, I/A 2 (30.11.22).
- 10/05/2016#3849711ConstituciónDeclaración de unipersonalidadNombramientos
AVG GESTION Y PROYECTOS SL. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: 4110 Promoción inmobiliaria; 4121 Construcción de edificios residenciales; 4122 Construcción de edificios no residenciales;. Domicilio: C/ VELAZQUEZ 53 - 2º (…
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 2016
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.