JP GROUP AVANTI SL

Hoja A173452· NIF B42945535

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2021
Director :
Escriba Valero Jean Pierre

Legal information

Legal information for JP GROUP AVANTI SL

NIF
Hoja registral
IRUS1000174506963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2021
LocalityElche/Elx
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4358 · Folio 182 · Hoja A173452
StatusVigente

Activity

JP GROUP AVANTI SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 March 2021. The Spanish commercial register has published 5 filings for this company, from 15 March 2021 to 12 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediación comercial en productos diversos. Compra y venta de productos electrónicos y telefonía, e importación y exportación de los mismos. Instalaciones eléctricas en general.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
JP GROUP AVANTI SLEscriba Valero Jean PierreEscriba Valero Jean …TRATAMIENTOS DE AGUA Y SOL LEVANTE SLTRATAMIENTOS DE AGUA…JP ENERGIA SLJP ENERGIA SLGRUPO CARA O CRUZ OCIO SLGRUPO CARA O CRUZ OC…EVOSEGUR SLEVOSEGUR SLGRUPO INNOVATION JP 2020 SLGRUPO INNOVATION JP …BELLAMY SHOP SLBELLAMY SHOP SLDAMA ENERGIA SLDAMA ENERGIA SLJOMPIENERGY SLJOMPIENERGY SLGRUPO YAPAPHONE 2021 SLGRUPO YAPAPHONE 2021…ENERGETICA GALUZ SOCIEDAD LIMITADAENERGETICA GALUZ SOC…J&M REDWI TELECOM 2021 SOCIEDAD LIMITADAJ&M REDWI TELECOM 20…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
JP GROUP AVANTI SLEscriba Valero Jean PierreEscriba Valero Jean …JP ENERGIA SLJP ENERGIA SLGRUPO CARA O CRUZ OCIO SLGRUPO CARA O CRUZ OC…GRUPO INNOVATION JP 2020 SLGRUPO INNOVATION JP …JOMPIENERGY SLJOMPIENERGY SLENERGETICA GALUZ SOCIEDAD LIMITADAENERGETICA GALUZ SOC…J&M REDWI TELECOM 2021 SOCIEDAD LIMITADAJ&M REDWI TELECOM 20…EVOSEGUR SLEVOSEGUR SL

Beneficial owner (UBO)

Escriba Valero Jean Pierre100 %

Individual · ultimate beneficial owner · since 15/03/2021

Beneficial owner network map

9 nodes Person Company
JP GROUP AVANTI SLEscriba Valero Jean PierreEscriba Valero Jean …JP ENERGIA SLJP ENERGIA SLGRUPO CARA O CRUZ OCIO SLGRUPO CARA O CRUZ OC…GRUPO INNOVATION JP 2020 SLGRUPO INNOVATION JP …JOMPIENERGY SLJOMPIENERGY SLENERGETICA GALUZ SOCIEDAD LIMITADAENERGETICA GALUZ SOC…J&M REDWI TELECOM 2021 SOCIEDAD LIMITADAJ&M REDWI TELECOM 20…EVOSEGUR SLEVOSEGUR SL

Registered actos

  1. ConstituciónPublished 15/03/2021· Registered 05/03/2021· I/A 1
  2. Declaración de unipersonalidadPublished 15/03/2021· Registered 05/03/2021· I/A 1
  3. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 1

Changes

  1. 15/03/2021Declaración de unipersonalidad

    ESCRIBA VALERO JEAN PIERRE

Capital · events

  1. 15/03/2021Constitución
    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. 12/06/2024#8119851
    JP GROUP AVANTI SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 834/2023. FIRME: Si, Fecha de resolución 13/05/2024. Auto de conclusión del concurso. Insuficiencia de la m…
  2. 26/02/2024#7951736
    JP GROUP AVANTI SL. Situación concursal. Procedimiento concursal 834/2023. FIRME: No, Fecha de resolución 23/01/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 3 DE ALICANTE. Juez: FRANCISCO CABRERA T…
  3. 15/03/2021#6306878
    ConstituciónDeclaración de unipersonalidadNombramientos
    JP GROUP AVANTI SL. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: Intermediación comercial en productos diversos. Compra y venta de productos electrónicos y telefonía, e importación y exportación de los mismos. Instalaciones eléctri…

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 2021

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/ AZORIN 5 3 (ELCHE), Elche/Elx, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso16/05/2024
    ⚖️ Mercantil - 3Proc. 834/2023
    Judge: FRANCISCO CABRERA TOMÁSConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de conclusión de concurso

    ⬇ 834-23 EDICTO RPC CONCLUSIÓN.pdf⬇ Record (PDF)
    RPC-342967RPCLook it up in the RPC ↗
  2. Declaración de concurso26/01/2024
    ⚖️ Mercantil - 3Proc. 834/2023
    Judge: FRANCISCO CABRERA TOMÁSConcurso: Voluntario

    Auto declaración concurso

    ⬇ 834-23 EDICTO RPC DECLARACIÓN.pdf⬇ Record (PDF)
    RPC-287558RPCLook it up in the RPC ↗
See the full case