AVIRSA NORTE SL

Hoja AS26226· NIF B74028655

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Fernandez Miguel

Legal information

Legal information for AVIRSA NORTE SL

NIF
Hoja registral
IRUS1000232743246
Legal formSociedad Limitada (SL)
LocalityLlanera
Phone
Register referenceTomo 2934 · Folio 131 · Hoja AS26226
StatusVigente

Activity

AVIRSA NORTE SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 21 February 2014 to 10 May 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Fernandez Miguel100 %

Individual · ultimate beneficial owner · since 26/08/2016

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 10/05/2018· Registered 02/05/2018· I/A 6
  2. Cambio de domicilio socialPublished 10/05/2018· Registered 02/05/2018· I/A 6
  3. Declaración de unipersonalidadPublished 26/08/2016· Registered 18/08/2016· I/A 5
  4. Ceses/DimisionesPublished 26/08/2016· Registered 18/08/2016· I/A 5
  5. NombramientosPublished 26/08/2016· Registered 18/08/2016· I/A 5
  6. RevocacionesPublished 21/02/2014· Registered 13/02/2014· I/A 4
  7. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 4
  8. Modificaciones estatutariasPublished 21/02/2014· Registered 13/02/2014· I/A 4
  9. Cambio de domicilio socialPublished 21/02/2014· Registered 13/02/2014· I/A 4

Changes

  1. 10/05/2018Cambio de domicilio social

    C/ A, PARCELA 14 - POLIGONO DE ASIPO (LLANERA)

  2. 10/05/2018Modificaciones estatutarias
  3. 26/08/2016Declaración de unipersonalidad

    SANCHEZ FERNANDEZ MIGUEL

  4. 21/02/2014Cambio de domicilio social

    C/ CELESTINO ALVAREZ 21 3º C (OVIEDO)

  5. 21/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2018#4875010
    Modificaciones estatutariasCambio de domicilio social
    AVIRSA NORTE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ A, PARCELA 14 - POLIGONO DE ASIPO (LLANERA). Datos registrales. T 2934 , F 131, S 8, H AS 26226, I/A 6 ( …
  2. 26/08/2016#4003337
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AVIRSA NORTE SL. Declaración de unipersonalidad. Socio único: SANCHEZ FERNANDEZ MIGUEL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS PUERTA MARIA DEL CARMEN;SANCHEZ FERNANDEZ MIGUEL. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ MIGUEL. Otros conceptos: Ca…
  3. 21/02/2014#2683236
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AVIRSA NORTE SL. Revocaciones. Adm. Unico: SANCHEZ FERNANDEZ MIGUEL. Nombramientos. Adm. Solid.: SANCHEZ FERNANDEZ MIGUEL;IGLESIAS PUERTA MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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/ A, PARCELA 14 - POLIGONO DE ASIPO (LLANERA), Llanera, Asturias
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector