AWEC ADVISORS S.L
Hoja B533456· NIF B67368365
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 08/05/2019
- Directors :
- Manteca Vilanova Francisco Javier, Mainau Brunso Eva, Susana Le Brech Varela, Tallo Parra Oriol, Deborah Aurore Marion Temple, Amat Grau Marta, Llonch Obiols Pol
Legal information
Legal information for AWEC ADVISORS S.L
Activity
AWEC ADVISORS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 8 May 2019. The Spanish commercial register has published 5 filings for this company, from 8 May 2019 to 17 August 2023, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
ACTIVIDAD PRINCIPAL 7490 OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. OTRAS ACTIVIDADES: 8559 OTRA EDUCACION, 7219 OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NAUTRALES Y TECNICAS.
Directors and representatives
Directors
Current
- Manteca Vilanova Francisco JavierSince 08/05/2019AMAT GRAU MARTA. PRESIDENTEPresidenteConsejero
- Mainau Brunso EvaSince 26/04/2019Consejero Delegado Solidario
- Susana Le Brech VarelaConsejero Delegado
- Tallo Parra OriolSince 03/05/2022Consejero
- Deborah Aurore Marion TempleSince 26/04/2019Consejero
- Amat Grau MartaConsejero
- Llonch Obiols PolSince 26/04/2019Secretario no Consejero
Directors network map
Registered actos
- NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 3
- Ampliación de capitalPublished 21/06/2021· Registered 10/06/2021· I/A 2
- ConstituciónPublished 08/05/2019· Registered 26/04/2019· I/A 1
- NombramientosPublished 08/05/2019· Registered 26/04/2019· I/A 1
Capital · events
- 21/06/2021Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 08/05/2019ConstituciónInitial 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)
- 17/08/2023#7678246
AWEC ADVISORS S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DNI POR PARTE DE SUSANA LE BRECH VARELA,CONSEJERA Y CONSEJERA DELEGADA DE LA SOCIEDAD. Datos registrales. T 46862 , F 175, S 8, H B 533456, I/A 4 ( 8.08.23).
- 10/05/2022#6952288Nombramientos
AWEC ADVISORS S.L. Nombramientos. CONSEJERO: TALLO PARRA ORIOL. CONS.DEL.SOL: MAINAU BRUNSO EVA. Datos registrales. T 46862 , F 175, S 8, H B 533456, I/A 3 ( 3.05.22).
- 21/06/2021#6484820Ampliación de capital
AWEC ADVISORS S.L. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 46862 , F 174, S 8, H B 533456, I/A 2 (10.06.21).
- 08/05/2019#5383748ConstituciónNombramientos
AWEC ADVISORS S.L. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: ACTIVIDAD PRINCIPAL 7490 OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. OTRAS ACTIVIDADES: 8559 OTRA EDUCACION, 7219 OTRA INVESTIGACION Y DESARROLLO EXPERIME…
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 2019
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.