SECTOREA AVANTIUM SL

Hoja M616656· NIF B87469615

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
10 500,00 €
Incorporation :
29/01/2016
Director :
Romaniega Mariscal David

Legal information

Legal information for SECTOREA AVANTIUM SL

NIF
Hoja registral
IRUS1000295992380
Legal formSociedad Limitada (SL)
Share capital10 500,00 €
Incorporation date29/01/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34278 · Folio 166 · Hoja M616656
StatusVigente

Activity

SECTOREA AVANTIUM SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 29 January 2016. The Spanish commercial register has published 5 filings for this company, from 29 January 2016 to 23 January 2023, across 5 distinct types of filing. Its registered share capital is 10 500,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

7021 Relaciones públicas y comunicación; 7022 Otras actividades de consultoría de gestión empresarial; 7810 Actividades de las agencias de colocación; 7820 Actividades de las empresas de trabajo temporal; 7830 Otra provisión de recursos humanos; 8211 Servicios administrativos combinados; 8299 Otras.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SECTOREA AVANTIUM SLRomaniega Mariscal DavidRomaniega Mariscal D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECTOREA AVANTIUM SLRomaniega Mariscal DavidRomaniega Mariscal D…

Beneficial owner (UBO)

Romaniega Mariscal David100 %

Individual · ultimate beneficial owner · since 29/01/2016

Beneficial owner network map

2 nodes Person Company
SECTOREA AVANTIUM SLRomaniega Mariscal DavidRomaniega Mariscal D…

Registered actos

  1. Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 3
  2. Ampliacion del objeto socialPublished 16/01/2020· Registered 09/01/2020· I/A 2
  3. ConstituciónPublished 29/01/2016· Registered 22/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 29/01/2016· Registered 22/01/2016· I/A 1
  5. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 1

Changes

  1. 23/01/2023Modificaciones estatutarias
  2. 16/01/2020Ampliación del objeto social

    Actividades de consultoría informática.

  3. 29/01/2016Declaración de unipersonalidad

    ROMANIEGA MARISCAL DAVID

Capital · events

  1. 29/01/2016Constitución
    Initial capital: 10 500,00 €

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. 23/01/2023#7344512
    Modificaciones estatutarias
    SECTOREA AVANTIUM SL. Modificaciones estatutarias. Artículo 7. Nombramiento, duración y prohibición de competencia. Datos registrales. T 34278 , F 166, S 8, H M 616656, I/A 3 (16.01.23).
  2. 16/01/2020#5742475
    Ampliacion del objeto social
    SECTOREA AVANTIUM SL. Ampliacion del objeto social. Actividades de consultoría informática. Datos registrales. T 34278 , F 165, S 8, H M 616656, I/A 2 ( 9.01.20).
  3. 29/01/2016#3688373
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECTOREA AVANTIUM SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: 7021 Relaciones públicas y comunicación; 7022 Otras actividades de consultoría de gestión empresarial; 7810 Actividades de las agencias de colocación; 7820 Activida…

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 2016

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/ GABRIEL GARCIA MARQUEZ 4 1 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector