AVIPE 2011 SOCIEDAD LIMITADA
Hoja BI58788· NIF B95654281
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 300,00 €
- Incorporation :
- 13/07/2011
- Director :
- Vitoria Peñafiel Ane
Legal information
Legal information for AVIPE 2011 SOCIEDAD LIMITADA
Activity
AVIPE 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 13 July 2011. The Spanish commercial register has published 6 filings for this company, from 13 July 2011 to 4 July 2024, across 6 distinct types of filing. Its registered share capital is 8 300,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
EXPLOTACIN DE HOSPITALES Y CLINICAS DE MEDICINA HUMANA, CLINICAS DE ESTOMATOLOGIA Y ODONTOLOGIA , SERVICIOS DE NATUROPATIA Y OTROS SERVICIOS POSTSANITARIOS.
Directors and representatives
Directors
Current
- Vitoria Peñafiel AneSince 27/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- Vitoria Peñafiel Ane100 %
Individual · since 13/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vitoria Peñafiel Ane100 %
Individual · ultimate beneficial owner · since 13/07/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/07/2024· Registered 27/06/2024· I/A 4
- Ampliación de capitalPublished 28/02/2019· Registered 21/02/2019· I/A 2
- Ampliacion del objeto socialPublished 28/02/2019· Registered 21/02/2019· I/A 2
- ConstituciónPublished 13/07/2011· Registered 27/06/2011· I/A 1
- Declaración de unipersonalidadPublished 13/07/2011· Registered 27/06/2011· I/A 1
- NombramientosPublished 13/07/2011· Registered 27/06/2011· I/A 1
Changes
- 04/07/2024Cambio de domicilio social
PLAZA ZUBIA 7 1º - DERECHA (GETXO)
- 28/02/2019Ampliación del objeto social
Adquisición, transmisión y arrendamiento de bienes inmuebles.
- 13/07/2011Declaración de unipersonalidad
VITORIA PEÑAFIEL ANE
Capital · events
- 28/02/2019Ampliación de capitalResulting capital: 8 300,00 € (+5 294,00 €)
- 13/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 04/07/2024#8155908Cambio de domicilio social
AVIPE 2011 SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA ZUBIA 7 1º - DERECHA (GETXO). Datos registrales. S 8 , H BI 58788, I/A 4 (27.06.24).
- 28/02/2019#5285621Ampliación de capitalAmpliacion del objeto social
AVIPE 2011 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.294,00 Euros. Resultante Suscrito: 8.300,00 Euros. Ampliacion del objeto social. Adquisición, transmisión y arrendamiento de bienes inmuebles. Datos registrales. T 5220 , F 148, S 8, H B… - 13/07/2011#1299469ConstituciónDeclaración de unipersonalidadNombramientos
AVIPE 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.06.11. Objeto social: EXPLOTACIN DE HOSPITALES Y CLINICAS DE MEDICINA HUMANA, CLINICAS DE ESTOMATOLOGIA Y ODONTOLOGIA , SERVICIOS DE NATUROPATIA Y OTROS SERVICIOS POSTSANITARIOS.…
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 2011
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 — Actividades odontológicas — are listed together.