INVERSIONES AVION SL

Hoja B191915· NIF B61912515

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Barreiro Jose

Legal information

Legal information for INVERSIONES AVION SL

NIF
Hoja registral
IRUS1000344014550
Legal formSociedad Limitada (SL)
LocalitySant Adrià de Besòs
Registro MercantilBARCELONA
Register referenceTomo 31503 · Folio 164 · Hoja B191915
StatusVigente

Activity

INVERSIONES AVION SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 16 November 2018 to 4 February 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES AVION SLLopez Barreiro JoseLopez Barreiro Jose

Registered actos

  1. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 6
  2. Modificaciones estatutariasPublished 04/02/2021· Registered 28/01/2021· I/A 6
  3. RevocacionesPublished 09/12/2020· Registered 27/11/2020· I/A 5
  4. RevocacionesPublished 16/11/2018· Registered 08/11/2018· I/A 4

Changes

  1. 04/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2021#6241400
    NombramientosModificaciones estatutarias
    INVERSIONES AVION SL. Nombramientos. ADM.UNICO: LOPEZ BARREIRO JOSE. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31503 , F 164, S 8, H B 191915, I/A 6 (28.01.21).
  2. 09/12/2020#6155395
    Revocaciones
    INVERSIONES AVION SL. Revocaciones. ADMINISTR.: CAMPRECIOS FORTUÑO MARIA ROSA. Datos registrales. T 31503 , F 164, S 8, H B 191915, I/A 5 (27.11.20).
  3. 16/11/2018#5129680
    Revocaciones
    INVERSIONES AVION SL. Revocaciones. APODERADO: LOPEZ BARREIRO JOSE. Datos registrales. T 31530 , F 164, S 8, H B 191915, I/A 4 ( 8.11.18).

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 addressBOGATELL, 51, 1-2, BARCELONA, SANT ADRIA DE BESOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province