GRUPO AVAITEC SL

Hoja V153303· NIF B98529225

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2013
Director :
Pedro Bonet Luis Melchor

Legal information

Legal information for GRUPO AVAITEC SL

NIF
Hoja registral
IRUS1000166456673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2013
LocalitySagunto/Sagunt
Register referenceTomo 9611 · Folio 31 · Hoja V153303
StatusVigente

Activity

GRUPO AVAITEC SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 12 April 2013. The Spanish commercial register has published 9 filings for this company, from 12 April 2013 to 3 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRUPO AVAITEC SLPedro Bonet Luis MelchorPedro Bonet Luis Mel…SERLUTEC SOCIEDAD LIMITADASERLUTEC SOCIEDAD LI…HOWK FISHING SLHOWK FISHING SLMIKMAR IBERICA SLMIKMAR IBERICA SLACTEON IBERICA SLACTEON IBERICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO AVAITEC SLPedro Bonet Luis MelchorPedro Bonet Luis Mel…MIKMAR IBERICA SLMIKMAR IBERICA SL

Beneficial owner (UBO)

Pedro Bonet Luis Melchor100 %

Individual · ultimate beneficial owner · since 31/01/2024

Beneficial owner network map

3 nodes Person Company
GRUPO AVAITEC SLPedro Bonet Luis MelchorPedro Bonet Luis Mel…MIKMAR IBERICA SLMIKMAR IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 5
  2. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 5
  3. Cambio de domicilio socialPublished 03/09/2024· Registered 27/08/2024· I/A 5
  4. Declaración de unipersonalidadPublished 31/01/2024· Registered 24/01/2024· I/A 3
  5. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 2
  6. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 2
  7. ConstituciónPublished 12/04/2013· Registered 05/04/2013· I/A 1
  8. Declaración de unipersonalidadPublished 12/04/2013· Registered 05/04/2013· I/A 1
  9. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 1

Changes

  1. 03/09/2024Cambio de domicilio social

    AVDA OJOS NEGROS 41 1 2 (SAGUNTO)

  2. 31/01/2024Declaración de unipersonalidad

    PEDRO BONET LUIS MELCHOR

  3. 12/04/2013Declaración de unipersonalidad

    PEDRO BONET LUIS MELCHOR

Capital · events

  1. 12/04/2013Constitución
    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. 03/09/2024#8236011
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO AVAITEC SL. Ceses/Dimisiones. Adm. Solid.: PEDRO BONET LUIS MELCHOR;PEDRO BONET SERGIO. Nombramientos. Adm. Unico: PEDRO BONET LUIS MELCHOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 31/01/2024#7908063
    Declaración de unipersonalidad
    GRUPO AVAITEC SL. Declaración de unipersonalidad. Socio único: PEDRO BONET LUIS MELCHOR. Datos registrales. T 9611, L 6893, F 31, S 8, H V 153303, I/A 3 (24.01.24).
  3. 09/07/2020#5940695
    Ceses/DimisionesNombramientos
    GRUPO AVAITEC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEDRO BONET LUIS MELCHOR. Nombramientos. Adm. Solid.: PEDRO BONET LUIS MELCHOR;PEDRO BONET SERGIO. Otros conceptos: Cambio del Organo de Administración: Administ…
  4. 12/04/2013#2225418
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO AVAITEC SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ ALBALAT 17 (GILET). Capital: 3.000,00 Euros. Declaración de unipers…

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 2013

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 addressAVDA OJOS NEGROS 41 1 2 (SAGUNTO), Sagunto/Sagunt, Valencia
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector