AVIC MULTIGESTION SOCIEDAD LIMITADA

Hoja BI36522· NIF A48028450

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Inza Ramon
Former name :
ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA

Legal information

Legal information for AVIC MULTIGESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057068055
Legal formSociedad Limitada (SL)
Register referenceTomo 1536 · Folio 156 · Hoja BI36522
Former names
ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA2015-07-24 → 2020-11-20
StatusVigente

Activity

AVIC MULTIGESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 24 July 2015 to 20 November 2020, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AVIC MULTIGESTION SOC…Lopez Inza RamonLopez Inza Ramon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVIC MULTIGESTION SOC…Lopez Inza RamonLopez Inza Ramon

Beneficial owner (UBO)

Lopez Inza Ramon100 %

Individual · ultimate beneficial owner · since 24/07/2015

Beneficial owner network map

2 nodes Person Company
AVIC MULTIGESTION SOC…Lopez Inza RamonLopez Inza Ramon

Registered actos

  1. Cambio de denominación socialPublished 20/11/2020· Registered 12/11/2020· I/A 20
  2. Cambio de domicilio socialPublished 12/02/2020· Registered 03/02/2020· I/A 19
  3. Modificaciones estatutariasPublished 14/11/2019· Registered 06/11/2019· I/A 18
  4. RevocacionesPublished 08/08/2019· Registered 01/08/2019· I/A 15
  5. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 15
  6. NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 14
  7. Declaración de unipersonalidadPublished 24/07/2015· Registered 14/07/2015· I/A 13

Changes

  1. 12/02/2020Cambio de domicilio social

    G.V

  2. 14/11/2019Modificaciones estatutarias
  3. 24/07/2015Declaración de unipersonalidad

    LOPEZ INZA RAMON

Timeline (BORME)

  1. 20/11/2020#6131590

    Company name: ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA

    Cambio de denominación social
    ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA. Cambio de denominación social. AVIC MULTIGESTION SOCIEDAD LIMITADA. Datos registrales. T 1536 , F 156, S 8, H BI 36522, I/A 20 (12.11.20).
  2. 12/02/2020#5791393

    Company name: ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA

    Cambio de domicilio social
    ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. DE DON DIEGO LOPEZ DE HARO 60 1º - D Y E (BILBAO). Datos registrales. T 1536 , F 139, S 8, H BI 36522, I/A 19 ( 3.02.20).
  3. 14/11/2019#5661444

    Company name: ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA

    Modificaciones estatutarias
    ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 1536, L 1, F 139, S 8, H BI 36522, I/A 18 ( 6.11.19).
  4. 14/11/2019#5661443

    Company name: ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA

    ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1536, L 1, F 139, S 8, H BI 36522, I/A 17 ( 6.11.19).
  5. 31/10/2019#5642918

    Company name: ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA

    ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA. Modificación de poderes. Apoderado: LOPEZ AURRECOECHEA LAURA. Datos registrales. T 1536, L 1, F 138, S 8, H BI 36522, I/A 16 (23.10.19).
  6. 08/08/2019#5538397

    Company name: ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA

    RevocacionesNombramientos
    ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA. Revocaciones. Apoderado: AURRECOECHEA AGUIRRE MARIA DOLORES. Nombramientos. Apoderado: LOPEZ AURRECOECHEA LAURA. Datos registrales. T 1536, L 1, F 137, S 8, H BI 36522, I/A 15 ( 1.08.19).
  7. 18/04/2018#4844405

    Company name: ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA

    Nombramientos
    ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: AURRECOECHEA AGUIRRE MARIA DOLORES. Datos registrales. T 1536, L 1, F 136, S 8, H BI 36522, I/A 14 (10.04.18).
  8. 24/07/2015#3433670

    Company name: ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    ANGEL VIVANCO Y CIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ INZA RAMON. Datos registrales. T 1536, L 1, F 136, S 8, H BI 36522, I/A 13 (14.07.15).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressG.V, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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