INFO-AVAN PROGRAMACION SL
Hoja NA17691· NIF B31739048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Abrego Primo Koldo Fernando, Garraza Zurbano Javier, Peñalver Primo Sergio
Legal information
Legal information for INFO-AVAN PROGRAMACION SL
Activity
INFO-AVAN PROGRAMACION SL is a Sociedad Limitada (SL) with its registered office in Orkoien (Navarra). The Spanish commercial register has published 4 filings for this company, from 29 April 2015 to 18 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Abrego Primo Koldo FernandoSince 11/09/2024Administrador Solidario
- Garraza Zurbano JavierSince 11/09/2024Administrador Solidario
- Peñalver Primo SergioSince 11/09/2024Administrador Solidario
Former
- Carceller Usunariz Juan MiguelCeased on 11/09/2024Administrador Único
Directors network map
Cap table · shareholdings
- JAVYSER FORMACION Y DESARROLLO SL100 %
Legal entity · since 18/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
JAVYSER FORMACION Y DESARROLLO SL100 %
Legal entity · since 18/09/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 18/09/2024Declaración de unipersonalidad
JAVYSER FORMACION Y DESARROLLO SL
- 29/04/2015Cambio de domicilio social
PQUE EMPRESARIAL LA MUGA, NUMERO 9, PLANTA 1&, OFI (ORCOYEN)
Timeline (BORME)
- 18/09/2024#8256611Ceses/DimisionesNombramientos
INFO-AVAN PROGRAMACION SL. Ceses/Dimisiones. Adm. Unico: CARCELLER USUNARIZ JUAN MIGUEL. Nombramientos. Adm. Solid.: PEÑALVER PRIMO SERGIO;ABREGO PRIMO KOLDO FERNANDO;GARRAZA ZURBANO JAVIER. Otros conceptos: Cambio del Organo de Administración: Admin… - 18/09/2024#8256610Declaración de unipersonalidad
INFO-AVAN PROGRAMACION SL. Declaración de unipersonalidad. Socio único: JAVYSER FORMACION Y DESARROLLO SL. Datos registrales. S 8 , H NA 17691, I/A 3 (11.09.24).
- 29/04/2015#3303296Cambio de domicilio social
INFO-AVAN PROGRAMACION SL. Cambio de domicilio social. PQUE EMPRESARIAL LA MUGA, NUMERO 9, PLANTA 1&, OFI (ORCOYEN). Datos registrales. T 870 , F 197, S 8, H NA 17691, I/A 2 (16.04.15).
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
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.