AVOT CONSTRUCCION E INGENIERIA SL
Hoja M288802· NIF B83010009
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 300,00 €
- Directors :
- Arribas Ruiz Aida, Arribas Ruiz Daniel
- Former name :
- AVOT INFORMATICA Y CONSTRUCCIONES SL
Legal information
Legal information for AVOT CONSTRUCCION E INGENIERIA SL
Activity
AVOT CONSTRUCCION E INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 4 filings for this company, from 26 July 2011 to 3 December 2015, across 4 distinct types of filing. Its registered share capital is 48 300,00 €.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Arribas Ruiz AidaAdministrador solidarioAdministrador Solidario
- Arribas Ruiz DanielAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Diez Torres Roberto CarlosSince 24/11/2015Apoderado
Former
- Ceased on 24/11/2015
Directors network map
Registered actos
- NombramientosPublished 03/12/2015· Registered 24/11/2015· I/A 11
- RevocacionesPublished 03/12/2015· Registered 24/11/2015· I/A 10
- Cambio de denominación socialPublished 28/09/2011· Registered 15/09/2011· I/A 9
- Ampliación de capitalPublished 26/07/2011· Registered 13/07/2011· I/A 8
Changes
- 03/12/2015Cambio de denominación social
AVOT INFORMATICA Y CONSTRUCCIONES SL→AVOT CONSTRUCCION E INGENIERIA SL
Capital · events
- 26/07/2011Ampliación de capitalResulting capital: 48 300,00 € (+34 500,00 €)
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)
- 03/12/2015#3616714Nombramientos
AVOT CONSTRUCCION E INGENIERIA SL. Nombramientos. Apoderado: DIEZ TORRES ROBERTO CARLOS. Datos registrales. T 16891 , F 79, S 8, H M 288802, I/A 11 (24.11.15).
- 03/12/2015#3616713Revocaciones
AVOT CONSTRUCCION E INGENIERIA SL. Revocaciones. Apoderado: DE LA VEGA ORTIZ DE LA TORRE MARIA MONICA. Datos registrales. T 16891 , F 78, S 8, H M 288802, I/A 10 (24.11.15).
- 28/09/2011#1392269
Company name: AVOT INFORMATICA Y CONSTRUCCIONES SL
Cambio de denominación socialAVOT INFORMATICA Y CONSTRUCCIONES SL. Cambio de denominación social. AVOT CONSTRUCCION E INGENIERIA SL. Datos registrales. T 16891 , F 78, S 8, H M 288802, I/A 9 (15.09.11).
- 26/07/2011#1314377
Company name: AVOT INFORMATICA Y CONSTRUCCIONES SL
Ampliación de capitalAVOT INFORMATICA Y CONSTRUCCIONES SL. Ampliación de capital. Capital: 34.500,00 Euros. Resultante Suscrito: 48.300,00 Euros. Datos registrales. T 16891 , F 78, S 8, H M 288802, I/A 8 (13.07.11).
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
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.