AVIVAL PONCE SL

Hoja M528209· NIF B86348448

Struck off · 21/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2011

Legal information

Legal information for AVIVAL PONCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2011
LocalityMadrid
Register referenceTomo 29344 · Folio 112 · Hoja M528209
StatusBaja

Activity

AVIVAL PONCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2011. The Spanish commercial register has published 8 filings for this company, from 23 December 2011 to 21 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 3
  2. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 3
  3. DisoluciónPublished 21/02/2017· Registered 13/02/2017· I/A 3
  4. ExtinciónPublished 21/02/2017· Registered 13/02/2017· I/A 3
  5. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 2
  6. Modificaciones estatutariasPublished 18/01/2017· Registered 10/01/2017· I/A 2
  7. ConstituciónPublished 23/12/2011· Registered 12/12/2011· I/A 1
  8. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 1

Changes

  1. 21/02/2017Disolución
  2. 21/02/2017Extinción
  3. 18/01/2017Modificaciones estatutarias

Capital · events

  1. 23/12/2011Constitución
    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. 21/02/2017#4255684
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVIVAL PONCE SL. Ceses/Dimisiones. Adm. Solid.: VILLERO MORENO SUSANA LAVIVA;PONCE DE LEON GUILLERMO MARTA;DOMINGO RUIZ MARIA. Nombramientos. LiquiSoli: PONCE DE LEON GUILLERMO MARTA;VILLERO MORENO SUSANA LAVIVA;DOMINGO RUIZ MARIA. Disolución. Volunt…
  2. 18/01/2017#4197581
    NombramientosModificaciones estatutarias
    AVIVAL PONCE SL. Nombramientos. Adm. Solid.: DOMINGO RUIZ MARIA. Modificaciones estatutarias. 8. Modificación del artículo 8º de los estatutos sociales.- . Datos registrales. T 29344 , F 111, S 8, H M 528209, I/A 2 (10.01.17).
  3. 23/12/2011#1516674
    ConstituciónNombramientos
    AVIVAL PONCE SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ JERONIMA LLORENTE 14 1 A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: VILLERO MORENO SUSANA LAVIVA;PON…

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 2011

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/ JERONIMA LLORENTE 14 1 A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province