AVTIC SISTEMAS INFORMATICOS SL

Hoja M474695· NIF B85611275

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/02/2009
Director :
Sastre Rodriguez Isidoro

Legal information

Legal information for AVTIC SISTEMAS INFORMATICOS SL

NIF
Hoja registral
IRUS1000283153560
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/02/2009
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 26340 · Folio 90 · Hoja M474695
StatusVigente

Activity

AVTIC SISTEMAS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 3 February 2009. The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 14 January 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8240

Corporate purpose

INSTALACION, REPARACION Y VENTA DE EQUIPOS Y MATERIALES INFORMATICOS Y AUDIOVISUALES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AVTIC SISTEMAS INFORM…Sastre Rodriguez IsidoroSastre Rodriguez Isi…SENTRY SERVICIOS INFORMATICOS SLSENTRY SERVICIOS INF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVTIC SISTEMAS INFORM…Sastre Rodriguez IsidoroSastre Rodriguez Isi…

Beneficial owner (UBO)

Sastre Rodriguez Isidoro100 %

Individual · ultimate beneficial owner · since 14/01/2019

Beneficial owner network map

2 nodes Person Company
AVTIC SISTEMAS INFORM…Sastre Rodriguez IsidoroSastre Rodriguez Isi…

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2019· Registered 03/01/2019· I/A 3
  2. Ceses/DimisionesPublished 14/01/2019· Registered 03/01/2019· I/A 3
  3. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 3
  4. Modificaciones estatutariasPublished 17/02/2015· Registered 09/02/2015· I/A 2
  5. Cambio de domicilio socialPublished 17/02/2015· Registered 09/02/2015· I/A 2
  6. ConstituciónPublished 03/02/2009· Registered 21/01/2009· I/A 1
  7. NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 1

Changes

  1. 14/01/2019Declaración de unipersonalidad

    SASTRE RODRIGUEZ ISIDORO

  2. 17/02/2015Cambio de domicilio social

    C/ ELECTRODO 66 - NAVE 68

  3. 17/02/2015Modificaciones estatutarias

Capital · events

  1. 03/02/2009Constitución
    Initial capital: 3 010,00 €

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. 14/01/2019#5201487
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AVTIC SISTEMAS INFORMATICOS SL. Declaración de unipersonalidad. Socio único: SASTRE RODRIGUEZ ISIDORO. Ceses/Dimisiones. Adm. Solid.: SASTRE RODRIGUEZ ISIDORO;NORTES CALVO JUSTO. Nombramientos. Adm. Unico: SASTRE RODRIGUEZ ISIDORO. Otros conceptos: C…
  2. 17/02/2015#3196206
    Modificaciones estatutariasCambio de domicilio social
    AVTIC SISTEMAS INFORMATICOS SL. Modificaciones estatutarias. ARTICULO 14.-. Cambio de domicilio social. C/ ELECTRODO 66 - NAVE 68. (RIVAS- VACIAMADRID). Datos registrales. T 26340 , F 89, S 8, H M 474695, I/A 2 ( 9.02.15).
  3. 03/02/2009#47661
    ConstituciónNombramientos
    AVTIC SISTEMAS INFORMATICOS SL. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: INSTALACION, REPARACION Y VENTA DE EQUIPOS Y MATERIALES INFORMATICOS Y AUDIOVISUALES. Domicilio: C/ DOÑANA 6 1º 6 (RIVAS-VACIAMADRID). Capital: 3.010,00 E…

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 2009

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/ ELECTRODO 66 - NAVE 68, Rivas-Vaciamadrid, Madrid
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 8240 — are listed together.

Prospect this sectorAll companies in this sector