AVS NEXT, SOCIEDAD LIMITADA

Hoja VI20260· NIF B42886937

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2021
Directors :
Carrera Astigarraga Miguel Angel, Osoro Echaniz Juan

Legal information

Legal information for AVS NEXT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003196561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2021
Register referenceTomo 1717 · Folio 46 · Hoja VI20260
StatusVigente

Activity

AVS NEXT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 17 March 2021. The Spanish commercial register has published 6 filings for this company, from 17 March 2021 to 18 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7210

Corporate purpose

La generación de conocimiento y su aplicación en el desarrollo y fortalecimiento de la capacidad competitiva de sus socios, a través del desarrollo de Actividades de Investigación, Desarrollo e innovación Tecnológica, sin que con ello se persiga la obtención de ningún lucro económico.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AVS NEXT, SOCIEDAD LI…Carrera Astigarraga Miguel AngelCarrera Astigarraga …Osoro Echaniz JuanOsoro Echaniz JuanEDI BIRA SLEDI BIRA SLAVS ADDED VALUE INDUSTRIAL ENGINEERING SOLUTIONS SLAVS ADDED VALUE INDU…DIECAROS SLDIECAROS SLROSALYN CIENCIA Y TECNOLOGIA AIEROSALYN CIENCIA Y TE…SCIENTIFICA INTERNATIONAL SLSCIENTIFICA INTERNAT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AVS NEXT, SOCIEDAD LI…Avs Added Value Industrial Engineering Solutions SAvs Added Value Indu…THERMAL VACUUM PROJECTS SLTHERMAL VACUUM PROJE…

Beneficial owner (UBO)

Avs Added Value Industrial Engineering Solutions S100 %

Individual · ultimate beneficial owner · since 17/03/2021

Beneficial owner network map

3 nodes Person Company
AVS NEXT, SOCIEDAD LI…Avs Added Value Industrial Engineering Solutions SAvs Added Value Indu…THERMAL VACUUM PROJECTS SLTHERMAL VACUUM PROJE…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 19/07/2023· I/A 3
  2. Modificaciones estatutariasPublished 02/03/2022· Registered 21/02/2022· I/A 2
  3. Cambio de domicilio socialPublished 02/03/2022· Registered 21/02/2022· I/A 2
  4. ConstituciónPublished 17/03/2021· Registered 04/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 17/03/2021· Registered 04/03/2021· I/A 1
  6. NombramientosPublished 17/03/2021· Registered 04/03/2021· I/A 1

Changes

  1. 02/03/2022Cambio de domicilio social

    C/ ALBERT EINSTEIN, Nº 37, EDIFICIO MARIE CURIE E9 (VITORIA-GASTEIZ)

  2. 02/03/2022Modificaciones estatutarias
  3. 17/03/2021Declaración de unipersonalidad

    AVS ADDED VALUE INDUSTRIAL ENGINEERING SOLUTIONS S.

Capital · events

  1. 17/03/2021Constitución
    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. 18/08/2023#7679763
    Ceses/Dimisiones
    AVS NEXT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIEGO GARAMENDI RICARDO. Datos registrales. T 1717 , F 46, S 8, H VI 20260, I/A 3 (19.07.23).
  2. 02/03/2022#6837081
    Modificaciones estatutariasCambio de domicilio social
    AVS NEXT, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ALBERT EINSTEIN, Nº 37, EDIFICIO MARIE CURIE E9 (VITORIA-GASTEIZ). Datos registrales. T 1717 , F 46, S 8, H VI …
  3. 17/03/2021#6312033
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVS NEXT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: La generación de conocimiento y su aplicación en el desarrollo y fortalecimiento de la capacidad competitiva de sus socios, a través del desarrollo de Activi…

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 addressC/ ALBERT EINSTEIN, Nº 37, EDIFICIO MARIE CURIE E9 (VITORIA-GASTEIZ), Álava
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 7210 — are listed together.

Prospect this sectorAll companies in this sector