AVILA EMPRESARIAL SL

Hoja SO3525· NIF B86761632

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Elvira Jesus Santiago

Legal information

Legal information for AVILA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000223914139
Legal formSociedad Limitada (SL)
LocalitySoria
Phone
Register referenceTomo 195 · Folio 118 · Hoja SO3525
StatusVigente

Activity

AVILA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 5 November 2013 to 25 January 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

Adquisición, tenencia , administración, mediación, gravamen o disposición de toda clase de bienes inmuebles, acciones, participaciones y valores mobiliarios , sin que en ningún caso constituya actividad sujeta a la legislación especial de entidades de inversión colectiva ni a la del mercado de valor.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AVILA EMPRESARIAL SLGomez Elvira Jesus SantiagoGomez Elvira Jesus S…PALACIN INSTALACIONES Y MANTENIMIENTO SLPALACIN INSTALACIONE…INGENIERIA ENERGETICA HOSPITALARIA SLINGENIERIA ENERGETIC…IMPERIO AUGUSTO SEIS SLIMPERIO AUGUSTO SEIS…INGENIERIA ENERGETICA HOSPITALARIA SLINGENIERIA ENERGETIC…XIRUX2030 SOCIEDAD LIMITADAXIRUX2030 SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVILA EMPRESARIAL SLMaria Irene Del Amo CabrerizoMaria Irene Del Amo …

Beneficial owner (UBO)

Maria Irene Del Amo Cabrerizo100 %

Individual · ultimate beneficial owner · since 30/04/2021

Beneficial owner network map

2 nodes Person Company
AVILA EMPRESARIAL SLMaria Irene Del Amo CabrerizoMaria Irene Del Amo …

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 6
  2. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 6
  3. Declaración de unipersonalidadPublished 30/04/2021· Registered 22/04/2021· I/A 4
  4. Ceses/DimisionesPublished 30/04/2021· Registered 22/04/2021· I/A 3
  5. NombramientosPublished 30/04/2021· Registered 22/04/2021· I/A 3
  6. Ceses/DimisionesPublished 05/11/2013· Registered 17/10/2013· I/A 2
  7. NombramientosPublished 05/11/2013· Registered 17/10/2013· I/A 2
  8. Cambio de domicilio socialPublished 05/11/2013· Registered 17/10/2013· I/A 2
  9. Cambio de objeto socialPublished 05/11/2013· Registered 17/10/2013· I/A 2

Changes

  1. 30/04/2021Declaración de unipersonalidad

    MARIA IRENE DEL AMO CABRERIZO

  2. 05/11/2013Cambio de domicilio social

    C/ VENERABLE CARABANTES 56 (SORIA)

  3. 05/11/2013Cambio de objeto social

    Adquisición, tenencia , administración, mediación, gravamen o disposición de toda clase de bienes inmuebles, acciones, participaciones y valores mobiliarios , sin que en ningún caso constituya actividad sujeta a la legislación especial de entidades de inversión colectiva ni a la del mercado de valor.

Timeline (BORME)

  1. 25/01/2024#7897758
    Ceses/DimisionesNombramientos
    AVILA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: MARIA IRENE DEL AMO CABRERIZO. Nombramientos. Adm. Unico: GOMEZ ELVIRA JESUS SANTIAGO. Datos registrales. T 195, L 144, F 118, S 8, H SO 3525, I/A 6 (18.01.24).
  2. 25/01/2024#7897757
    Cambio de identidad del socio único
    AVILA EMPRESARIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ ELVIRA JESUS SANTIAGO. Datos registrales. T 195, L 144, F 118, S 8, H SO 3525, I/A 5 (18.01.24).
  3. 30/04/2021#6386458
    Declaración de unipersonalidad
    AVILA EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: MARIA IRENE DEL AMO CABRERIZO. Datos registrales. T 195, L 144, F 118, S 8, H SO 3525, I/A 4 (22.04.21).
  4. 30/04/2021#6386457
    Ceses/DimisionesNombramientos
    AVILA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ELVIRA JESUS SANTIAGO. Nombramientos. Adm. Unico: MARIA IRENE DEL AMO CABRERIZO. Datos registrales. T 195, L 144, F 118, S 8, H SO 3525, I/A 3 (22.04.21).
  5. 05/11/2013#2522469
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AVILA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GOMEZ ELVIRA JESUS SANTIAGO. Cambio de domicilio social. C/ VENERABLE CARABANTES 56 (SORIA). Cambio de objeto social. Adquisición, tenencia , a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VENERABLE CARABANTES 56 (SORIA), Soria
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 — CNAE 6812 — are listed together.

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