AVIPLAC TECH SL

Hoja AV3844· NIF B05191432

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Herranz Jaime

Legal information

Legal information for AVIPLAC TECH SL

NIF
Hoja registral
IRUS1000178801561
Legal formSociedad Limitada (SL)
LocalityLas Navas del Marqués
Phone
Register referenceTomo 115 · Folio 136 · Hoja AV3844
StatusVigente

Activity

AVIPLAC TECH SL is a Sociedad Limitada (SL) with its registered office in Las Navas del Marqués (Ávila, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 7 May 2010 to 9 August 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AVIPLAC TECH SLMartin Herranz JaimeMartin Herranz JaimeVPLAC PREFORMADOS SLVPLAC PREFORMADOS SLLEJABO TRES SLLEJABO TRES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVIPLAC TECH SLMartin Sanchez JaimeMartin Sanchez Jaime

Beneficial owner (UBO)

Martin Sanchez Jaime100 %

Individual · ultimate beneficial owner · since 07/05/2010

Beneficial owner network map

2 nodes Person Company
AVIPLAC TECH SLMartin Sanchez JaimeMartin Sanchez Jaime

Registered actos

  1. Ceses/DimisionesPublished 09/08/2010· Registered 28/07/2010· I/A 4
  2. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 4
  3. Cambio de domicilio socialPublished 07/05/2010· Registered 16/04/2010· I/A 3
  4. Declaración de unipersonalidadPublished 07/05/2010· Registered 16/04/2010· I/A 2
  5. Ceses/DimisionesPublished 07/05/2010· Registered 16/04/2010· I/A 2
  6. NombramientosPublished 07/05/2010· Registered 16/04/2010· I/A 2
  7. Modificaciones estatutariasPublished 07/05/2010· Registered 16/04/2010· I/A 2

Changes

  1. 07/05/2010Cambio de domicilio social

    C/ VISTA NORTE 68 - POLIGONO INDUSTRIAL EL BRAJERO (NAVAS DEL MARQUES (LAS))

  2. 07/05/2010Declaración de unipersonalidad

    MARTIN SANCHEZ JAIME

  3. 07/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2010#837074
    Ceses/DimisionesNombramientos
    AVIPLAC TECH SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ JAIME. Nombramientos. Adm. Unico: MARTIN HERRANZ JAIME. Datos registrales. T 115, L 73, F 136, S 8, H AV 3844, I/A 4 (28.07.10).
  2. 07/05/2010#710466
    Cambio de domicilio social
    AVIPLAC TECH SL. Cambio de domicilio social. C/ VISTA NORTE 68 - POLIGONO INDUSTRIAL EL BRAJERO (NAVAS DEL MARQUES (LAS)). Datos registrales. T 115, L 73, F 136, S 8, H AV 3844, I/A 3 (16.04.10).
  3. 07/05/2010#710465
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AVIPLAC TECH SL. Declaración de unipersonalidad. Socio único: MARTIN SANCHEZ JAIME. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ MARI ALBERTO;MARTIN SANCHEZ JAIME. Nombramientos. Adm. Unico: MARTIN SANCHEZ JAIME. Modificaciones estatutarias. Cambio del O…

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/ VISTA NORTE 68 - POLIGONO INDUSTRIAL EL BRAJERO (NAVAS DEL MARQUES (LAS)), Las Navas del Marqués, Ávila
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 — Ávila — are listed together, with their address.

Prospect this province