AVIAROSA SL
Hoja M20676· NIF B79994067
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cardenas Ravyts Anouska, Cardenas Villar Francisco, Ravyts Rita Julia
Legal information
Legal information for AVIAROSA SL
Activity
AVIAROSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 11 March 2010 to 17 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cardenas Ravyts AnouskaSince 10/11/2022Administrador Solidario
- Cardenas Villar FranciscoSince 10/11/2022Administrador Solidario
- Ravyts Rita JuliaSince 10/11/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2022· Registered 10/11/2022· I/A 12
- NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 12
- Modificaciones estatutariasPublished 17/11/2022· Registered 10/11/2022· I/A 12
- Cambio de domicilio socialPublished 04/12/2019· Registered 27/11/2019· I/A 11
- NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 10
Changes
- 17/11/2022Modificaciones estatutarias
- 04/12/2019Cambio de domicilio social
AVDA DE PIO XII 5 (MADRID)
Timeline (BORME)
- 17/11/2022#7246842Ceses/DimisionesNombramientosModificaciones estatutarias
AVIAROSA SL. Ceses/Dimisiones. Adm. Unico: CARDENAS VILLAR FRANCISCO. Nombramientos. Adm. Solid.: CARDENAS RAVYTS ANOUSKA;RAVYTS RITA JULIA;CARDENAS VILLAR FRANCISCO. Modificaciones estatutarias. Modificado el artículo 9º de los estatutos sociales, r… - 04/12/2019#5690337Cambio de domicilio social
AVIAROSA SL. Cambio de domicilio social. AVDA DE PIO XII 5 (MADRID). Datos registrales. T 19780 , F 199, S 8, H M 20676, I/A 11 (27.11.19).
- 11/03/2010#630129Nombramientos
AVIAROSA SL. Nombramientos. Apoderado: RAVYTS RITA LOUISA;CARDENAS RAVYTS ANOUSKA. Datos registrales. T 19780 , F 198, S 8, H M 20676, I/A 10 ( 1.03.10).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.