AVNY GROUP S.L

Hoja B568002· NIF B06824734

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/09/2021
Director :
Ofir Avny

Legal information

Legal information for AVNY GROUP S.L

NIF
Hoja registral
IRUS1000380872463
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/09/2021
Register referenceTomo 47973 · Folio 176 · Hoja B568002
StatusVigente

Activity

AVNY GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2021. The Spanish commercial register has published 6 filings for this company, from 6 September 2021 to 27 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL HOLDING, ES DECIR, AL ADQUISICION, TENENCIA, ENAJENACION Y COMPRAVENTA DE VALORES MOBILIARIOS, DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE TODO TIPO DE SOCIEDADES, ETC.

Directors and representatives

Directors

Current

  • Ofir Avny
    Administrador Único
    Since 26/08/2021

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 4
  2. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 3
  3. Cambio de domicilio socialPublished 15/02/2023· Registered 08/02/2023· I/A 2
  4. ConstituciónPublished 06/09/2021· Registered 26/08/2021· I/A 1
  5. NombramientosPublished 06/09/2021· Registered 26/08/2021· I/A 1

Changes

  1. 15/02/2023Cambio de domicilio social

    CL MUNTANER NUM.430 ENTRESUELO 4

Capital · events

  1. 06/09/2021Constitución
    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. 27/03/2023#7456019
    AVNY GROUP S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: AD INVEST LIMITED. Datos registrales. T 47973 , F 176, S 8, H B 568002, I/A 5 (20.03.23).
  2. 21/02/2023#7398407
    Nombramientos
    AVNY GROUP S.L. Nombramientos. APODERAD.SOL: RABASSA ROMERO ANDREA. Datos registrales. T 47973 , F 175, S 8, H B 568002, I/A 4 (13.02.23).
  3. 21/02/2023#7398406
    Nombramientos
    AVNY GROUP S.L. Nombramientos. APODERAD.SOL: RABASSA ROMERO ANDREA;GORINA TORRENTS SERGIO. Datos registrales. T 47973 , F 175, S 8, H B 568002, I/A 3 (13.02.23).
  4. 15/02/2023#7388604
    Cambio de domicilio social
    AVNY GROUP S.L. Cambio de domicilio social. CL MUNTANER NUM.430 ENTRESUELO 4. (BARCELONA). Datos registrales. T 47973 , F 175, S 8, H B 568002, I/A 2 ( 8.02.23).
  5. 06/09/2021#6594884
    ConstituciónNombramientos
    AVNY GROUP S.L. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: EL HOLDING, ES DECIR, AL ADQUISICION, TENENCIA, ENAJENACION Y COMPRAVENTA DE VALORES MOBILIARIOS, DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE TODO TIPO DE SOC…

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 2021

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 addressCL MUNTANER NUM.430 ENTRESUELO 4, Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector