SUMINISTROS AVENCA SA

Hoja M97675· NIF A78397361

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Avendaño Cañas Jose Maria, Avendaño Cabezas Jose Maria, Cabezas Martin Maria Del Carmen

Legal information

Legal information for SUMINISTROS AVENCA SA

NIF
Hoja registral
IRUS1000242569257
Legal formSociedad Anónima (SA)
LocalityHumanes de Madrid
Phone
Register referenceTomo 5972 · Folio 17 · Hoja M97675
StatusVigente

Activity

SUMINISTROS AVENCA SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 22 May 2009 to 12 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 8
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 8
  3. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 7
  4. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 7
  5. ReeleccionesPublished 20/03/2014· Registered 13/03/2014· I/A 6
  6. Ceses/DimisionesPublished 22/05/2009· Registered 12/05/2009· I/A 5
  7. NombramientosPublished 22/05/2009· Registered 12/05/2009· I/A 5
  8. ReeleccionesPublished 22/05/2009· Registered 12/05/2009· I/A 5

Timeline (BORME)

  1. 12/12/2024#8393923
    Ceses/DimisionesNombramientos
    SUMINISTROS AVENCA SA. Ceses/Dimisiones. Consejero: AVENDAÑO CAÑAS JOSE MARIA. Presidente: AVENDAÑO CAÑAS JOSE MARIA. Consejero: CABEZAS MARTIN MARIA DEL CARMEN. Secretario: CABEZAS MARTIN MARIA DEL CARMEN. Consejero: AVENDAÑO CABEZAS JOSE MARIA. Con…
  2. 10/06/2021#6468543
    Ceses/DimisionesNombramientos
    SUMINISTROS AVENCA SA. Ceses/Dimisiones. Consejero: CABEZAS MARTIN MARIA DEL CARMEN;AVENDAÑO CAÑAS JOSE MARIA;AVENDAÑO CABEZAS JOSE MARIA. Presidente: AVENDAÑO CAÑAS JOSE MARIA. Secretario: CABEZAS MARTIN MARIA DEL CARMEN. Con.Delegado: CABEZAS MARTI…
  3. 20/03/2014#2727637
    Reelecciones
    SUMINISTROS AVENCA SA. Reelecciones. Consejero: CABEZAS MARTIN MARIA DEL CARMEN;AVENDAÑO CAÑAS JOSE MARIA;AVENDAÑO CABEZAS JOSE MARIA. Presidente: AVENDAÑO CAÑAS JOSE MARIA. Secretario: CABEZAS MARTIN MARIA DEL CARMEN. Con.Delegado: CABEZAS MARTIN MA…
  4. 22/05/2009#223691
    Ceses/DimisionesNombramientosReelecciones
    SUMINISTROS AVENCA SA. Ceses/Dimisiones. Secretario: CABEZAS MARTIN JESUS. Consejero: CABEZAS MARTIN JESUS. Presidente: CABEZAS MARTIN MARIA DEL CARMEN. Con.Delegado: AVENDAÑO CAÑAS JOSE MARIA. Nombramientos. Consejero: AVENDAÑO CABEZAS JOSE MARIA. P…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO SAN PEDRO 1, MADRID, HUMANES DE MADRID

Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

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