SOLUCIONES INDUSTRIALES AVANTIS SL
Hoja M522781· NIF B86252012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/08/2011
- Director :
- Negrea Claudiu
Legal information
Legal information for SOLUCIONES INDUSTRIALES AVANTIS SL
Activity
SOLUCIONES INDUSTRIALES AVANTIS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 1 August 2011. The Spanish commercial register has published 6 filings for this company, from 1 August 2011 to 11 January 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES, RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS CUALESQUIERA QUE SEA...
Directors and representatives
Directors
Current
- Negrea ClaudiuSince 31/10/2011Administrador Único
Former
- Domenech Masana LuisCeased on 31/10/2011Administrador Único
Authorised representatives
Current
- Negrea GheorgheSince 02/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 3
- Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 2
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 2
- Cambio de domicilio socialPublished 14/11/2011· Registered 31/10/2011· I/A 2
- ConstituciónPublished 01/08/2011· Registered 19/07/2011· I/A 1
- NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 1
Changes
- 14/11/2011Cambio de domicilio social
C/ SAN JUAN 34 - BAJO 7 (ARANJUEZ)
Capital · events
- 01/08/2011ConstituciónInitial capital: 3 006,00 €
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)
- 11/01/2013#2064453Nombramientos
SOLUCIONES INDUSTRIALES AVANTIS SL. Nombramientos. Apoderado: NEGREA GHEORGHE. Datos registrales. T 29029 , F 167, S 8, H M 522781, I/A 3 ( 2.01.13).
- 14/11/2011#1454305Ceses/DimisionesNombramientosCambio de domicilio social
SOLUCIONES INDUSTRIALES AVANTIS SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: NEGREA CLAUDIU. Cambio de domicilio social. C/ SAN JUAN 34 - BAJO 7 (ARANJUEZ). Datos registrales. T 29029 , F 167, S 8, H M 522781, I/… - 01/08/2011#1322381ConstituciónNombramientos
SOLUCIONES INDUSTRIALES AVANTIS SL. Constitución. Comienzo de operaciones: 7.07.11. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES, RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS CUALESQUIE…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.