AVIMAR 2018 SOCIEDAD LIMITADA

Hoja PO64358· NIF B94180221

Struck off · 04/09/2023Pontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2018

Legal information

Legal information for AVIMAR 2018 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102375762
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2018
Register referenceTomo 4259 · Folio 16 · Hoja PO64358
StatusLiquidada

Activity

AVIMAR 2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 December 2018. The Spanish commercial register has published 7 filings for this company, from 4 December 2018 to 4 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas. Realización de todo tipo de actividades de hostelería y hospedaje. Comercio de productos alimenticios, de bebidas y de tabaco, tanto en establecimientos propios o ajenos o mediante máquinas automáticas. Actividades de fotográfica realizadas mediante máquinas automáticas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AVIMAR 2018 SOCIEDAD …Vila Martinez AbelVila Martinez Abel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVIMAR 2018 SOCIEDAD …Vila Martinez AbelVila Martinez Abel

Beneficial owner (UBO)

Vila Martinez Abel100 %

Individual · ultimate beneficial owner · since 04/12/2018

Beneficial owner network map

2 nodes Person Company
AVIMAR 2018 SOCIEDAD …Vila Martinez AbelVila Martinez Abel

Registered actos

  1. Ceses/DimisionesPublished 04/09/2023· Registered 23/08/2023· I/A 2
  2. NombramientosPublished 04/09/2023· Registered 23/08/2023· I/A 2
  3. DisoluciónPublished 04/09/2023· Registered 23/08/2023· I/A 2
  4. ExtinciónPublished 04/09/2023· Registered 23/08/2023· I/A 2
  5. ConstituciónPublished 04/12/2018· Registered 26/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 04/12/2018· Registered 26/11/2018· I/A 1
  7. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 1

Changes

  1. 04/09/2023Disolución
  2. 04/09/2023Extinción
  3. 04/12/2018Declaración de unipersonalidad

    VILA MARTINEZ ABEL

Capital · events

  1. 04/12/2018Constitución
    Initial 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)

  1. 04/09/2023#7699632
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVIMAR 2018 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: VILA MARTINEZ ABEL. Adm. Unico: VILA MARTINEZ ABEL. Nombramientos. Liquidador: VILA MARTINEZ ABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4259, L 4259, F 16, S 8, H PO 6435…
  2. 04/12/2018#5159684
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVIMAR 2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Establecimientos de bebidas. Realización de todo tipo de actividades de hostelería y hospedaje. Comercio de productos alimenticios, de bebidas y de tabaco, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MANUEL CARAMES 3 (TUI), Pontevedra
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector