AVUTEQ GROUP SL

Hoja B423975· NIF B65851461

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
08/08/2012
Director :
Jamie Richard Wood

Legal information

Legal information for AVUTEQ GROUP SL

NIF
Hoja registral
IRUS1000366823465
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date08/08/2012
LocalityBarcelona
Register referenceTomo 43303 · Folio 140 · Hoja B423975
StatusVigente

Activity

AVUTEQ GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 8 August 2012. The Spanish commercial register has published 4 filings for this company, from 8 August 2012 to 12 December 2016, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

PRESTACION DE SERVICIOS.ATIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS.SANITARIOS,DE OCIO Y ENTRETENIMIENTO.Y QUE SE CONCRETA EN:CONSULTORIA DE RECURSOS HUMANOS.SELECCION DE PERSONAL.ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AVUTEQ GROUP SLJamie Richard WoodJamie Richard Wood

Registered actos

  1. Ampliación de capitalPublished 12/12/2016· Registered 01/12/2016· I/A 3
  2. Cambio de domicilio socialPublished 22/09/2016· Registered 15/09/2016· I/A 2
  3. ConstituciónPublished 08/08/2012· Registered 30/07/2012· I/A 1
  4. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 22/09/2016Cambio de domicilio social

    AV MERIDIANA NUM.91 BIS P.BJ (BARCELONA)

Capital · events

  1. 12/12/2016Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 08/08/2012Constitución
    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. 12/12/2016#4146283
    Ampliación de capital
    AVUTEQ GROUP SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 43303 , F 140, S 8, H B 423975, I/A 3 ( 1.12.16).
  2. 22/09/2016#4032559
    Cambio de domicilio social
    AVUTEQ GROUP SL. Cambio de domicilio social. AV MERIDIANA NUM.91 BIS P.BJ (BARCELONA). Datos registrales. T 43303 , F 140, S 8, H B 423975, I/A 2 (15.09.16).
  3. 08/08/2012#1851101
    ConstituciónNombramientos
    AVUTEQ GROUP SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: PRESTACION DE SERVICIOS.ATIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS.SANITARIOS,DE OCIO Y ENTRETENIMIENTO.Y QUE SE CONCRETA EN:CONSULTORIA DE RECURSOS HUM…

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 2012

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 addressAV MERIDIANA NUM.91 BIS P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as Avuteq Group SL

ADRA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector