AVIR 53 SL

Hoja M303163· NIF B83315143

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Riva Meana Amadeo, Rodriguez-Arguelles Riva Bruno, Riva Mejon Covadonga

Legal information

Legal information for AVIR 53 SL

NIF
Hoja registral
IRUS1000268671788
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17620 · Folio 6 · Hoja M303163
StatusVigente

Activity

AVIR 53 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 18 October 2013 to 27 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Riva Meana Amadeo100 %

Individual · ultimate beneficial owner · since 18/10/2013

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 5
  2. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 4
  3. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 4
  4. Modificaciones estatutariasPublished 27/12/2019· Registered 19/12/2019· I/A 4
  5. Declaración de unipersonalidadPublished 18/10/2013· Registered 10/10/2013· I/A 3

Changes

  1. 27/12/2019Modificaciones estatutarias
  2. 18/10/2013Declaración de unipersonalidad

    RIVA MEANA AMADEO

Timeline (BORME)

  1. 27/12/2019#5729740
    Nombramientos
    AVIR 53 SL. Nombramientos. Apo.Sol.: RIVA MEANA AMADEO;RIVA MEJON COVADONGA. Datos registrales. T 17620 , F 6, S 8, H M 303163, I/A 5 (19.12.19).
  2. 27/12/2019#5729739
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVIR 53 SL. Ceses/Dimisiones. Adm. Unico: RIVA MEANA AMADEO. Nombramientos. Consejero: RIVA MEANA AMADEO;RIVA MEJON COVADONGA;RODRIGUEZ-ARGUELLES RIVA BRUNO. Presidente: RIVA MEANA AMADEO. Secretario: RODRIGUEZ- ARGUELLES RIVA BRUNO. Vicesecret.: RIV…
  3. 18/10/2013#2498497
    Declaración de unipersonalidad
    AVIR 53 SL. Declaración de unipersonalidad. Socio único: RIVA MEANA AMADEO. Datos registrales. T 17620 , F 6, S 8, H M 303163, I/A 3 (10.10.13).

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 addressAYALA, 6, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector