SOLUCIONES INTEGRALES AVANICO SL
Hoja M205947· NIF B81933798
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arellano Fernandez Francisco Javier
Legal information
Legal information for SOLUCIONES INTEGRALES AVANICO SL
Activity
SOLUCIONES INTEGRALES AVANICO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 17 February 2012 to 7 March 2013, across 4 distinct types of filing.
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO Y LA CONSTRUCCIONDE TODA CLASE DE OBRAS PUBLICAS.
Directors and representatives
Directors
Current
- Arellano Fernandez Francisco JavierSince 26/02/2013Administrador Único
Former
- Bea Hernandez Pedro PabloCeased on 26/02/2013Administrador Único
- Bravo Martin AlbertoCeased on 07/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2013· Registered 26/02/2013· I/A 5
- NombramientosPublished 07/03/2013· Registered 26/02/2013· I/A 5
- Cambio de objeto socialPublished 07/03/2013· Registered 26/02/2013· I/A 5
- Cambio de domicilio socialPublished 21/05/2012· Registered 08/05/2012· I/A 4
- Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 3
- NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 3
Changes
- 07/03/2013Cambio de objeto social
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO Y LA CONSTRUCCIONDE TODA CLASE DE OBRAS PUBLICAS.
- 21/05/2012Cambio de domicilio social
AVDA DE EUROPA 26 2 - EDIFICIO ATICA-5 (POZUELO DE ALARCON)
Timeline (BORME)
- 07/03/2013#2165035Ceses/DimisionesNombramientosCambio de objeto social
SOLUCIONES INTEGRALES AVANICO SL. Sociedad unipersonal. Cambio de identidad del socio único: ARELLANO FERNANDEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: BEA HERNANDEZ PEDRO PABLO. Nombramientos. Adm. Unico: ARELLANO FERNANDEZ FRANCISCO JAVIER.… - 21/05/2012#1731488Cambio de domicilio social
SOLUCIONES INTEGRALES AVANICO SL. Cambio de domicilio social. AVDA DE EUROPA 26 2 - EDIFICIO ATICA-5 (POZUELO DE ALARCON). Datos registrales. T 12822 , F 98, S 8, H M 205947, I/A 4 ( 8.05.12).
- 17/02/2012#1598823Ceses/DimisionesNombramientos
SOLUCIONES INTEGRALES AVANICO SL. Sociedad unipersonal. Cambio de identidad del socio único: BEA HERNANDEZ PEDRO PABLO. Ceses/Dimisiones. Adm. Unico: BRAVO MARTIN ALBERTO. Nombramientos. Adm. Unico: BEA HERNANDEZ PEDRO PABLO. Datos registrales. T 128…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.