AVISMATIC SERVICIOS SL

Hoja PO59399· NIF B27823137

VigentePontevedra
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
37 500,00 €
Incorporation :
22/12/2015
Director :
Alonso Rodriguez Julian

Legal information

Legal information for AVISMATIC SERVICIOS SL

NIF
Hoja registral
IRUS1000101889668
Legal formSociedad Limitada (SL)
Share capital37 500,00 €
Incorporation date22/12/2015
LocalityVigo
Register referenceTomo 4085 · Folio 21 · Hoja PO59399
StatusVigente

Activity

AVISMATIC SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 22 December 2015. The Spanish commercial register has published 8 filings for this company, from 22 December 2015 to 22 November 2024, across 6 distinct types of filing. Its registered share capital is 37 500,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

Actividades de diseño especializado, construcción, uso de aparatos técnicos para la localización seguimiento y neutralización.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AVISMATIC SERVICIOS SLAlonso Rodriguez JulianAlonso Rodriguez Jul…ROALJU SLROALJU SLVALLADARES MEDIACION SLVALLADARES MEDIACION…CUBREMATIC MULTIFUNCIONAL SLCUBREMATIC MULTIFUNC…ARRENTALIA INVERSIONES SLARRENTALIA INVERSION…VIVENTUS INTEGRAL SLVIVENTUS INTEGRAL SLCASA RURAL VIGO SOCIEDAD LIMITADACASA RURAL VIGO SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVISMATIC SERVICIOS SLAlonso Figueroa AdelinoAlonso Figueroa Adel…

Beneficial owner (UBO)

Alonso Figueroa Adelino100 %

Individual · ultimate beneficial owner · since 22/12/2015

Beneficial owner network map

2 nodes Person Company
AVISMATIC SERVICIOS SLAlonso Figueroa AdelinoAlonso Figueroa Adel…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2019· Registered 20/05/2019· I/A 3
  2. NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 3
  3. Ampliación de capitalPublished 11/07/2016· Registered 30/06/2016· I/A 2
  4. ConstituciónPublished 22/12/2015· Registered 14/12/2015· I/A 1
  5. Declaración de unipersonalidadPublished 22/12/2015· Registered 14/12/2015· I/A 1
  6. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 1

Changes

  1. 22/12/2015Declaración de unipersonalidad

    ALONSO FIGUEROA ADELINO

Capital · events

  1. 11/07/2016Ampliación de capital
    Resulting capital: 37 500,00 € (+34 500,00 €)
  2. 22/12/2015Constitución
    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. 22/11/2024#8359264
    AVISMATIC SERVICIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 59399, I/A 4 1 (15.11.24).
  2. 28/05/2019#5416158
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AVISMATIC SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALONSO RODRIGUEZ JULIAN. Ceses/Dimisiones. Adm. Unico: ALONSO FIGUEROA ADELINO. Nombramientos. Adm. Unico: ALONSO RODRIGUEZ JULIAN. Datos registrales. T 4085, L 4085, …
  3. 11/07/2016#3937760
    Ampliación de capital
    AVISMATIC SERVICIOS SL. Ampliación de capital. Capital: 34.500,00 Euros. Resultante Suscrito: 37.500,00 Euros. Datos registrales. T 4085, L 4085, F 21, S 8, H PO 59399, I/A 2 (30.06.16).
  4. 22/12/2015#3644537
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVISMATIC SERVICIOS SL. Constitución. Comienzo de operaciones: 11.12.15. Objeto social: Actividades de diseño especializado, construcción, uso de aparatos técnicos para la localización seguimiento y neutralización. Domicilio: CMNO QUINTA 9 BAJO (VIGO…

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 2015

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 addressCMNO QUINTA 9 BAJO (VIGO), Vigo, 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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector