CONSTRUCTORA AVANCE URBANO 2005 SL

Hoja M399027· NIF B84593326

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Director :
Toribio Ranz Jesus Andres

Legal information

Legal information for CONSTRUCTORA AVANCE URBANO 2005 SL

NIF
Hoja registral
IRUS1000276717566
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
LocalityMeco
Register referenceTomo 44417 · Folio 110 · Hoja M399027
StatusVigente

Activity

CONSTRUCTORA AVANCE URBANO 2005 SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). The Spanish commercial register has published 10 filings for this company, from 8 September 2010 to 9 February 2023, across 7 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

EMPRESAS TORA 2003 SL100 %Vigente

Legal entity · since 09/02/2023

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 12
  2. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 12
  3. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 12
  4. Reducción de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 12
  5. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 11
  6. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 10
  7. Reducción de capitalPublished 01/08/2014· Registered 25/07/2014· I/A 9
  8. Modificaciones estatutariasPublished 01/08/2014· Registered 25/07/2014· I/A 9
  9. Cambio de domicilio socialPublished 18/10/2012· Registered 05/10/2012· I/A 8
  10. RevocacionesPublished 08/09/2010· Registered 30/08/2010· I/A 7

Changes

  1. 09/02/2023Declaración de unipersonalidad

    EMPRESAS TORA 2003 SL

  2. 01/08/2014Modificaciones estatutarias
  3. 18/10/2012Cambio de domicilio social

    C/ CRISTO 8 - LOCAL 4 (MECO)

Capital · events

  1. 09/02/2023Reducción de capital
    Resulting capital: 63 000,00 €
  2. 01/08/2014Reducción de capital
    Resulting capital: 100 000,00 €

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. 09/02/2023#7379511
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    CONSTRUCTORA AVANCE URBANO 2005 SL. Declaración de unipersonalidad. Socio único: EMPRESAS TORA 2003 SL. Ceses/Dimisiones. Adm. Unico: MANZANARES GUILLEN PEDRO. Nombramientos. Adm. Unico: TORIBIO RANZ JESUS ANDRES. Reducción de capital. Importe reducc…
  2. 08/02/2023#7377020
    Nombramientos
    CONSTRUCTORA AVANCE URBANO 2005 SL. Nombramientos. Apo.Sol.: TORIBIO RANZ JESUS ANDRES;TORIBIO MANZANARES ANDREA. Datos registrales. T 22348 , F 85, S 8, H M 399027, I/A 11 ( 1.02.23).
  3. 25/07/2019#5512592
    Nombramientos
    CONSTRUCTORA AVANCE URBANO 2005 SL. Nombramientos. Apo.Sol.: TORIBIO MANZANARES ANDREA. Datos registrales. T 22348 , F 85, S 8, H M 399027, I/A 10 (17.07.19).
  4. 01/08/2014#2918232
    Reducción de capitalModificaciones estatutarias
    CONSTRUCTORA AVANCE URBANO 2005 SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. 6/Participaciones.- NUEVA REDACCION DEL ARTICULO 6º -PARTICIPACIONES- DE LOS ESTATUTOS.…
  5. 18/10/2012#1940607
    Cambio de domicilio social
    CONSTRUCTORA AVANCE URBANO 2005 SL. Cambio de domicilio social. C/ CRISTO 8 - LOCAL 4 (MECO). Datos registrales. T 22348 , F 84, S 8, H M 399027, I/A 8 ( 5.10.12).
  6. 08/09/2010#870161
    Revocaciones
    CONSTRUCTORA AVANCE URBANO 2005 SL. Revocaciones. Auditor: BAYO CEBRIAN FERNANDO. Aud.Supl.: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 22348 , F 83, S 8, H M 399027, I/A 7 (30.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRISTO 8 - LOCAL 4 (MECO), Meco, 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 4101 — are listed together.

Prospect this sectorAll companies in this sector