AVILO CAPITAL SL
Hoja SE119482· NIF B90291212
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2018
- Director :
- Rodriguez Diaz Jose Maria
- Former name :
- AVILO ART & INVESTIMENTS SOCIEDAD LIMITADA
Legal information
Legal information for AVILO CAPITAL SL
Activity
AVILO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 5 November 2018. The Spanish commercial register has published 6 filings for this company, from 5 November 2018 to 14 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
: La sociedad tendrá por objeto social la compra y venta, transformación, envasado y distribución, de toda clase de productos de alimentación y del hogar, así como su exportación e importación.
Directors and representatives
Directors
Current
- Rodriguez Diaz Jose MariaSince 26/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- HISPALIS INVESTMENS LLC100 %
Legal entity · since 05/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HISPALIS INVESTMENS LLC100 %
Legal entity · since 05/11/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/12/2018· Registered 05/12/2018· I/A 2
- Cambio de denominación socialPublished 14/12/2018· Registered 05/12/2018· I/A 2
- Cambio de domicilio socialPublished 14/12/2018· Registered 05/12/2018· I/A 2
- ConstituciónPublished 05/11/2018· Registered 26/10/2018· I/A 1
- Declaración de unipersonalidadPublished 05/11/2018· Registered 26/10/2018· I/A 1
- NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 1
Changes
- 14/12/2018Cambio de domicilio social
C/ RIOJA 7 - PASAJE DEL ATENEO, 2 C.P
- 14/12/2018Modificaciones estatutarias
- 05/11/2018Declaración de unipersonalidad
HISPALIS INVESTMENS LLC
Capital · events
- 05/11/2018ConstituciónInitial capital: 3 000,00 €
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)
- 14/12/2018#5174923
Company name: AVILO ART & INVESTIMENTS SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialAVILO ART & INVESTIMENTS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio social . Cambio de denominación social. AVILO CAPITAL SL. Cambio de domicilio social… - 05/11/2018#5115135
Company name: AVILO ART & INVESTIMENTS SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosAVILO ART & INVESTIMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.10.16. Objeto social: : La sociedad tendrá por objeto social la compra y venta, transformación, envasado y distribución, de toda clase de productos de alimentación …
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 2018
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 — Comercio al por mayor de frutas y hortalizas — are listed together.