L'AVENÇ SL
Hoja B87644· NIF B08503583
- Registered address :
- Activity :
- Edición de revistas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iceta Llorens Nuria
Legal information
Legal information for L'AVENÇ SL
Activity
L'AVENÇ SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de revistas” (CNAE 5814). The Spanish commercial register has published 12 filings for this company, from 29 February 2012 to 29 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5814 · Edición de revistas
Directors and representatives
Directors
Current
- Iceta Llorens NuriaSince 21/02/2012Administrador Solidario
Former
- Rodrigo Amar RicardoCeased on 07/02/2013PresidenteConsejero
- Muñoz Lloret Josep MariaCeased on 22/02/2024Administrador Solidario
- Muñoz Lloret Josep MCeased on 07/02/2013Consejero
- Iglesias Montejo EnriqueCeased on 07/02/2013Consejero
- Castanys Jarque OriolCeased on 21/02/2012Consejero
- Castells De Amorin Josep LluisCeased on 21/02/2012Secretario no Consejero
Authorised representatives
Former
- Brunet Santos FerranCeased on 19/03/2013Apoderado
- Sanchez Vazquez JesusCeased on 19/03/2013Apoderado
- Borrell Figueras JoanCeased on 19/03/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/02/2024· Registered 22/02/2024· I/A 39
- Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 38
- RevocacionesPublished 02/04/2013· Registered 19/03/2013· I/A 37
- RevocacionesPublished 15/02/2013· Registered 07/02/2013· I/A 36
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 36
- NombramientosPublished 29/02/2012· Registered 21/02/2012· I/A 35
- NombramientosPublished 29/02/2012· Registered 21/02/2012· I/A 34
- RevocacionesPublished 29/02/2012· Registered 21/02/2012· I/A 33
- RevocacionesPublished 29/02/2012· Registered 21/02/2012· I/A 32
- NombramientosPublished 29/02/2012· Registered 21/02/2012· I/A 32
- RevocacionesPublished 29/02/2012· Registered 21/02/2012· I/A 31
- NombramientosPublished 29/02/2012· Registered 21/02/2012· I/A 31
Changes
- 23/04/2021Cambio de denominación social
L'AVENC SL→L'AVENÇ SL
- 23/04/2021Cambio de domicilio social
CL MALLORCA, 221, SOBREATICO (BARCELONA)
Timeline (BORME)
- 29/02/2024#7959579Revocaciones
L'AVENÇ SL. Revocaciones. APODERADO: MUÑOZ LLORET JOSEP MARIA. ADM.SOLIDAR.: MUÑOZ LLORET JOSEP MARIA. Datos registrales. T 43015 , F 162, S 8, H B 87644, I/A 39 (22.02.24).
- 23/04/2021#6371691Cambio de domicilio social
L'AVENÇ SL. Cambio de domicilio social. CL MALLORCA, 221, SOBREATICO (BARCELONA). Datos registrales. T 43015 , F 161, S 8, H B 87644, I/A 38 (16.04.21).
- 02/04/2013#2203114
Company name: L'AVENC SL
RevocacionesL'AVENC SL. Revocaciones. APODERADO: BORRELL FIGUERAS JOAN;SANCHEZ VAZQUEZ JESUS;BRUNET SANTOS FERRAN. Datos registrales. T 43015 , F 161, S 8, H B 87644, I/A 37 (19.03.13).
- 15/02/2013#2127779
Company name: L'AVENC SL
RevocacionesNombramientosL'AVENC SL. Revocaciones. CONSEJERO: ICETA LLORENS NURIA;MUÑOZ LLORET JOSEP M;IGLESIAS MONTEJO ENRIQUE. CONS. DELEG.: MUÑOZ LLORET JOSEP M. SECRETARIO: ICETA LLORENS NURIA. CONSEJERO: RODRIGO AMAR RICARDO. PRESIDENTE: RODRIGO AMAR RICARDO. Nombramien… - 29/02/2012#1616594
Company name: L'AVENC SL
NombramientosL'AVENC SL. Nombramientos. APODERADO: ICETA LLORENS NURIA;MUÑOZ LLORET JOSEP MARIA. Datos registrales. T 34682 , F 215, S 8, H B 87644, I/A 35 (21.02.12).
- 29/02/2012#1616593
Company name: L'AVENC SL
NombramientosL'AVENC SL. Nombramientos. APODERADO: BORRELL FIGUERAS JOAN;SANCHEZ VAZQUEZ JESUS;BRUNET SANTOS FERRAN. Datos registrales. T 34682 , F 214, S 8, H B 87644, I/A 34 (21.02.12).
- 29/02/2012#1616592
Company name: L'AVENC SL
RevocacionesL'AVENC SL. Revocaciones. APODERADO: CASTELLS DE AMORIN JOSEP LLUIS. Datos registrales. T 34682 , F 213, S 8, H B 87644, I/A 33 (21.02.12).
- 29/02/2012#1616591
Company name: L'AVENC SL
RevocacionesNombramientosL'AVENC SL. Revocaciones. CONSEJERO: CASTANYS JARQUE ORIOL. PRESIDENTE: CASTANYS JARQUE ORIOL. Nombramientos. CONSEJERO: RODRIGO AMAR RICARDO. PRESIDENTE: RODRIGO AMAR RICARDO. Datos registrales. T 34682 , F 213, S 8, H B 87644, I/A 32 (21.02.12).
- 29/02/2012#1616590
Company name: L'AVENC SL
RevocacionesNombramientosL'AVENC SL. Revocaciones. SECR.NO CONS: CASTELLS DE AMORIN JOSEP LLUIS. Nombramientos. SECRETARIO: ICETA LLORENS NURIA. Datos registrales. T 34682 , F 213, S 8, H B 87644, I/A 31 (21.02.12).
Official documents
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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
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Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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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 — Edición de revistas — are listed together.