AVANT ACTIVE MANAGEMENT SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Avant Active Management S.L. |
AVANT ASSET MANAGEMENT SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B85270254 |
| Universal Entity Code | 3491-1909-8842-7576 |
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| Record last updated | Thursday, February 1, 2018 6:44:17 AM UTC |
| Official Address | The Cardenal Herrera Oria avenue 255 Madrid 28035 There are 370 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28035 |
| Phone number | 914900432 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Appointment of a man as Liquidator | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Dissolution | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Extinction | |
| Registry | Jun 14, 2017 | Jun 6, 2017 | Change of registered office | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Reduction of capital | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 12, 2016 | May 3, 2016 | Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | May 12, 2016 | May 3, 2016 | Appointment of a man as Sole Administrator | |
| Registry | May 12, 2016 | May 3, 2016 | Other items | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a man as Ceo | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Resignation of one Representative (a man) | |
| Financials | Nov 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Capital increase | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Reduction of capital | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Change of registered office | |
| Financials | Sep 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 15, 2014 | Apr 8, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Resignation of one President (a man) and one Ceo (a man) | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Appointment of a man as President and Joint And Several Ceo | |
| Financials | Oct 7, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 7, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 7, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 12, 2013 | Feb 28, 2013 | Change of company name | |
| Registry | Jan 31, 2012 | Jan 19, 2012 | Change of company purpose | |
| Registry | May 13, 2011 | Apr 28, 2011 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 13, 2011 | Apr 28, 2011 | Six appointments: a woman and 5 men | |
| Registry | May 13, 2011 | Apr 28, 2011 | Statutory changes | |
| Registry | May 13, 2011 | Apr 28, 2011 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 19, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2009 | | Filing Of Financial Statement 5984... | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Dec 11, 2008 | Nov 27, 2008 | Capital increase | |
| Registry | Nov 18, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 4, 2008 | Mar 25, 2008 | Appointment of a man as Representative | |
