AVL IBERICA EUSKADI SL
Hoja SS44910· NIF B10572907
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2022
- Director :
- Zumeta Sastre Jesus Alberto
Legal information
Legal information for AVL IBERICA EUSKADI SL
Activity
AVL IBERICA EUSKADI SL is a Sociedad Limitada (SL) with its registered office in Asteasu (Gipuzkoa, País Vasco). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 20 May 2022. The Spanish commercial register has published 4 filings for this company, from 20 May 2022 to 22 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Corporate purpose
ACTIVIDAD PRINCIPAL - Ingeniería mecánica por cuenta de terceros (CNAE 2562). 1. La compra, venta, importación, exportación, desarrollo, representación comercial y distribución de motores, máquinas, productos semiacabados, aparatos a instrumentos de todo tipo, etc.,.
Directors and representatives
Directors
Current
- Zumeta Sastre Jesus AlbertoSince 10/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- AVL IBERICA SA100 %
Legal entity · since 20/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AVL IBERICA SA100 %
Legal entity · since 20/05/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/05/2022· Registered 10/05/2022· I/A 1
- Declaración de unipersonalidadPublished 20/05/2022· Registered 10/05/2022· I/A 1
- NombramientosPublished 20/05/2022· Registered 10/05/2022· I/A 1
Changes
- 20/05/2022Declaración de unipersonalidad
AVL IBERICA SA
Capital · events
- 20/05/2022ConstituciónInitial 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)
- 22/07/2022#7086568
AVL IBERICA EUSKADI SL. Fe de erratas: En el envío 17 del año 2022 se consignó por error como localidad en la que esta situada la sociedad "Asteasu", siendo la correcta "DONOSTIA/SAN SEBASTIAN". Datos registrales. T 3049 , F 100, S 8, H SS 44910, I/A… - 20/05/2022#6970503ConstituciónDeclaración de unipersonalidadNombramientos
AVL IBERICA EUSKADI SL. Constitución. Comienzo de operaciones: 19.04.22. Objeto social: ACTIVIDAD PRINCIPAL - Ingeniería mecánica por cuenta de terceros (CNAE 2562). 1. La compra, venta, importación, exportación, desarrollo, representación comercial …
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 2022
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
Prospect
Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.