AVICENNIA SPAIN SL

Hoja MA159987· NIF B42975847

Struck off · 04/04/2022Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 341,00 €
Incorporation :
31/03/2021

Legal information

Legal information for AVICENNIA SPAIN SL

NIF
Hoja registral
IRUS1000047641665
Legal formSociedad Limitada (SL)
Share capital5 341,00 €
Incorporation date31/03/2021
LocalityMarbella
Register referenceTomo 6019 · Folio 109 · Hoja MA159987
StatusLiquidada

Activity

AVICENNIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 March 2021. The Spanish commercial register has published 5 filings for this company, from 31 March 2021 to 4 April 2022, across 5 distinct types of filing. Its registered share capital is 5 341,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza y objeto, incluso asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, sin invadir las actividades propias de las Institucio.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/04/2022· Registered 24/03/2022· I/A 2
  2. DisoluciónPublished 04/04/2022· Registered 24/03/2022· I/A 2
  3. ExtinciónPublished 04/04/2022· Registered 24/03/2022· I/A 2
  4. ConstituciónPublished 31/03/2021· Registered 22/03/2021· I/A 1
  5. NombramientosPublished 31/03/2021· Registered 22/03/2021· I/A 1

Changes

  1. 04/04/2022Disolución
  2. 04/04/2022Extinción

Capital · events

  1. 31/03/2021Constitución
    Initial capital: 5 341,00 €

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. 04/04/2022#6893777
    Ceses/DimisionesDisoluciónExtinción
    AVICENNIA SPAIN SL. Ceses/Dimisiones. Consejero: PAREJO VIZCARRONDO JOSE ANDRES. Presidente: PAREJO VIZCARRONDO JOSE ANDRES. Consejero: CRUZ-CONDE LLEO MAURO. Secretario: CRUZ-CONDE LLEO MAURO. Consejero: NUÑO CASTAÑO JESUS. Disolución. Fusion. Extin…
  2. 31/03/2021#6337061
    ConstituciónNombramientos
    AVICENNIA SPAIN SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza y objeto, incluso asociaciones y empresas civiles,…

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 2021

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 addressBULEV PRINCIPE ALFONSO VON HOHENLOHE S/N - HOTEL M (MARBELLA), Marbella, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector