AVIFER ENERGY SL

Hoja PO56578· NIF B27801430

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
87 079,00 €
Incorporation :
05/05/2014
Directors :
Somoza De La Fuente Manuel Jose Antonio, Martinez Covelo Jose Luciano, Izquierdo Martinez Francisco Gustavo, Avila Fernandez Gabriel Jacobo, Fernandez Lijo Francisco-Victoriano

Legal information

Legal information for AVIFER ENERGY SL

NIF
Hoja registral
IRUS1000101619748
Legal formSociedad Limitada (SL)
Share capital87 079,00 €
Incorporation date05/05/2014
LocalityVigo
Register referenceTomo 3954 · Folio 22 · Hoja PO56578
StatusVigente

Activity

AVIFER ENERGY SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 5 May 2014. The Spanish commercial register has published 10 filings for this company, from 5 May 2014 to 17 April 2015, across 6 distinct types of filing. Its registered share capital is 87 079,00 €.

Corporate purpose

- La adquisición, aprovechamiento, preparación y suministro de biomasa, procedente de explotaciones forestales, agrícolas y de sus industrias de transformación, destinadas a aplicaciones energéticas. Producción de cultivos agrícolas y forestales, destinados a la producción de biomasa con fines energ.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
AVIFER ENERGY SLIzquierdo Martinez Francisco GustavoIzquierdo Martinez F…Martinez Covelo Jose LucianoMartinez Covelo Jose…Somoza De La Fuente Manuel Jose AntonioSomoza De La Fuente …Avila Fernandez Gabriel JacoboAvila Fernandez Gabr…Fernandez Lijo Francisco-VictorianoFernandez Lijo Franc…GRUPO MERCADER 21 SLGRUPO MERCADER 21 SLCARGA Y LOGISTICA GALLEGA SLCARGA Y LOGISTICA GA…SAGIDE SLSAGIDE SLMARNAVAL REPARACIONES NAVALES SLMARNAVAL REPARACIONE…DECAPADOS Y RECUPERACIONES AMBIENTALES SLDECAPADOS Y RECUPERA…NETPROGAL SISTEMAS SLNETPROGAL SISTEMAS SLSOMOZA VALDUEZA Y ASOCIADOS CONSULTORES SLPSOMOZA VALDUEZA Y AS…MADERAS IRIXOA SLMADERAS IRIXOA SLMONTEDERRAMO JAF GRUPO SOCIEDAD DE RESPONSABILIDAD LIMITADAMONTEDERRAMO JAF GRU…BIOMASA SOLUTIONS SOCIEDAD LIMITADABIOMASA SOLUTIONS SO…FIDUSGAL SLFIDUSGAL SLGRUFAGA GESTION SLGRUFAGA GESTION SLRECUPERACIONES MEDIOAMBIENTALES Y NAVALES SL EN LIQUIDACIONRECUPERACIONES MEDIO…STILZ AUTOMOTIVE GALICIA SLSTILZ AUTOMOTIVE GAL…AMBIMATIC SLAMBIMATIC SLFRANCISCO FERNANDEZ LIJO SLFRANCISCO FERNANDEZ …VISTALCABRE 2020 SOCIEDAD DE RESPONSABILIDAD LIMITADAVISTALCABRE 2020 SOC…

Registered actos

  1. Ampliación de capitalPublished 17/04/2015· Registered 09/04/2015· I/A 5
  2. Ampliación de capitalPublished 18/02/2015· Registered 10/02/2015· I/A 4
  3. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 3
  4. Ceses/DimisionesPublished 28/11/2014· Registered 21/11/2014· I/A 2
  5. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 2
  6. Ampliación de capitalPublished 28/11/2014· Registered 21/11/2014· I/A 2
  7. Modificaciones estatutariasPublished 28/11/2014· Registered 21/11/2014· I/A 2
  8. Cambio de domicilio socialPublished 28/11/2014· Registered 21/11/2014· I/A 2
  9. ConstituciónPublished 05/05/2014· Registered 23/04/2014· I/A 1
  10. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 1

Changes

  1. 28/11/2014Cambio de domicilio social

    PQUE RUA B S/N - PARCELA 10.09

  2. 28/11/2014Modificaciones estatutarias

Capital · events

  1. 17/04/2015Ampliación de capital
    Resulting capital: 87 079,00 € (+50 158,00 €)
  2. 18/02/2015Ampliación de capital
    Resulting capital: 36 921,00 € (+29 915,00 €)
  3. 28/11/2014Ampliación de capital
    Resulting capital: 7 006,00 € (+3 906,00 €)
  4. 05/05/2014Constitución
    Initial 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)

  1. 17/04/2015#3285477
    Ampliación de capital
    AVIFER ENERGY SL. Ampliación de capital. Capital: 50.158,00 Euros. Resultante Suscrito: 87.079,00 Euros. Datos registrales. T 3954, L 3954, F 22, S 8, H PO 56578, I/A 5 ( 9.04.15).
  2. 18/02/2015#3199188
    Ampliación de capital
    AVIFER ENERGY SL. Ampliación de capital. Capital: 29.915,00 Euros. Resultante Suscrito: 36.921,00 Euros. Datos registrales. T 3954, L 3954, F 22, S 8, H PO 56578, I/A 4 (10.02.15).
  3. 28/11/2014#3087395
    Nombramientos
    AVIFER ENERGY SL. Nombramientos. Apo.Sol.: AVILA FERNANDEZ GABRIEL JACOBO. Apo.Manc.: AVILA FERNANDEZ GABRIEL JACOBO. Datos registrales. T 3954, L 3954, F 22, S 8, H PO 56578, I/A 3 (21.11.14).
  4. 28/11/2014#3087394
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    AVIFER ENERGY SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LIJO FRANCISCO-VICTORIANO;AVILA FERNANDEZ GABRIEL JACOBO. Nombramientos. Consejero: SOMOZA DE LA FUENTE MANUEL JOSE ANTONIO;IZQUIERDO MARTINEZ FRANCISCO GUSTAVO;MARTINEZ COVELO JOSE LUCIANO;F…
  5. 05/05/2014#2788713
    ConstituciónNombramientos
    AVIFER ENERGY SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: - La adquisición, aprovechamiento, preparación y suministro de biomasa, procedente de explotaciones forestales, agrícolas y de sus industrias de transformación, destina…

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 2014

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 addressPQUE RUA B S/N - PARCELA 10.09, Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province