AVG SUR INNOVATIONS SL

Hoja MA108537· NIF B93113306

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2011
Director :
Vazquez Gutierrez Aurelio

Legal information

Legal information for AVG SUR INNOVATIONS SL

NIF
Hoja registral
IRUS1000040903637
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2011
LocalityMálaga
Register referenceTomo 4861 · Folio 144 · Hoja MA108537
StatusVigente

Activity

AVG SUR INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 4 April 2011. The Spanish commercial register has published 5 filings for this company, from 4 April 2011 to 8 March 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA DISTRIBUCION, COMRCIALIZACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS QUIMICOS DE ACEITES Y DESENGRASANTES ECOLOGICOS. LA COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION E INSTALACION DE SISTEMAS Y DE MAQUINARIA DE LIMPIEZA E HIGIENE, Y DE PRODUCTOS PARA EL CUIDADO PERSONAL.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AVG SUR INNOVATIONS SLVazquez Gutierrez AurelioVazquez Gutierrez Au…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVG SUR INNOVATIONS SLVazquez Gutierrez AurelioVazquez Gutierrez Au…

Beneficial owner (UBO)

Vazquez Gutierrez Aurelio100 %

Individual · ultimate beneficial owner · since 04/04/2011

Beneficial owner network map

2 nodes Person Company
AVG SUR INNOVATIONS SLVazquez Gutierrez AurelioVazquez Gutierrez Au…

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2011· Registered 10/05/2011· I/A 2
  2. ConstituciónPublished 04/04/2011· Registered 22/03/2011· I/A 1
  3. Declaración de unipersonalidadPublished 04/04/2011· Registered 22/03/2011· I/A 1
  4. NombramientosPublished 04/04/2011· Registered 22/03/2011· I/A 1

Changes

  1. 23/05/2011Cambio de domicilio social

    C/ LEDA 9 4 - POL

  2. 04/04/2011Declaración de unipersonalidad

    VAZQUEZ GUTIERREZ AURELIO

Capital · events

  1. 04/04/2011Constitución
    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. 08/03/2016#3756860
    AVG SUR INNOVATIONS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4861, L 3769, F 144, S 8, H MA108537, I/A 1 A ( 9.02.16).
  2. 23/05/2011#1223925
    Cambio de domicilio social
    AVG SUR INNOVATIONS SL. Cambio de domicilio social. C/ LEDA 9 4 - POL. IND. PEREZ TXEIRA (MALAGA). Datos registrales. T 4861, L 3769, F 145, S 8, H MA108537, I/A 2 (10.05.11).
  3. 04/04/2011#1154557
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVG SUR INNOVATIONS SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: LA DISTRIBUCION, COMRCIALIZACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS QUIMICOS DE ACEITES Y DESENGRASANTES ECOLOGICOS. LA COMERCIALIZACION, DISTRI

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 addressC/ LEDA 9 4 - POL, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.