AVIT VISION SOCIEDAD LIMITADA

Hoja SE81680· NIF B91787747

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
18/02/2009
Director :
Barazal Fernandez Manuel
Former name :
AVANCED SYSTEMS AMX IBERIA SOCIEDAD LIMITADA

Legal information

Legal information for AVIT VISION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029555675
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date18/02/2009
Registro MercantilSEVILLA
Register referenceTomo 5034 · Folio 23 · Hoja SE81680
Former names
AVANCED SYSTEMS AMX IBERIA SOCIEDAD LIMITADA2009-02-18 → 2016-05-06
StatusVigente

Activity

AVIT VISION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 18 February 2009. The Spanish commercial register has published 5 filings for this company, from 18 February 2009 to 2 December 2022, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4650

Corporate purpose

El objeto social lo constituye la distribución, venta y alquiler de productos para la comunicación audiovisual, la integración y el control de sistemas electrónicos de cualquier índole, así como otros productos tecnológicamente relacionados.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 3
  2. Modificaciones estatutariasPublished 06/05/2016· Registered 27/04/2016· I/A 2
  3. Cambio de denominación socialPublished 06/05/2016· Registered 27/04/2016· I/A 2
  4. ConstituciónPublished 18/02/2009· Registered 03/02/2009· I/A 1
  5. NombramientosPublished 18/02/2009· Registered 03/02/2009· I/A 1

Changes

  1. 02/12/2022Cambio de denominación social

    AVANCED SYSTEMS AMX IBERIA SOCIEDAD LIMITADA→AVIT VISION SOCIEDAD LIMITADA

  2. 06/05/2016Modificaciones estatutarias

Capital · events

  1. 18/02/2009Constitución
    Initial capital: 30 000,00 €

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. 02/12/2022#7276254
    Nombramientos
    AVIT VISION SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARAZAL SANJUAN MANUEL. Datos registrales. T 5034 , F 23, S 8, H SE 81680, I/A 3 (25.11.22).
  2. 06/05/2016#3845047

    Company name: AVANCED SYSTEMS AMX IBERIA SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    AVANCED SYSTEMS AMX IBERIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- . Cambio de denominación social. AVIT VISION SOCIEDAD LIMITADA. Datos registrales. T 5034 , F 23, S 8, H SE 81680, I/A 2 (27.04.16…
  3. 18/02/2009#77396

    Company name: AVANCED SYSTEMS AMX IBERIA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    AVANCED SYSTEMS AMX IBERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: El objeto social lo constituye la distribución, venta y alquiler de productos para la comunicación audiovisual, la integración y el control …

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 2009

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/ COMERCIO 16 - PARQUE INDUSTRIAL Y DE SERVICIOS (MAIRENA DEL ALJARAFE), Sevilla
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 — CNAE 4650 — are listed together.

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