AVANZIA CAPITAL SA

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
Universal Entity Code	2324-3432-0914-4714
Record last updated	Tuesday, July 3, 2018 5:42:03 AM UTC
Official Address	The Hernani street 54 Calera Izquierda 6º f Madrid 28020 There are 246 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Phone number	915356047
Sector	capital

Document Type	Publication date	Registry Date	Download link
Registry	Jul 3, 2018	Jun 25, 2018	Resignation of one Agent
Registry	Jul 3, 2018	Jun 25, 2018	Bankruptcy situation
Registry	Jul 3, 2018	Jun 25, 2018	Bankruptcy situation 2774...
Registry	Jul 3, 2018	Jun 25, 2018	Bankruptcy situation
Registry	Jul 3, 2018	Jun 25, 2018	Extinction
Registry	Apr 29, 2014	Apr 22, 2014	Bankruptcy situation
Registry	Jan 30, 2014	Jan 20, 2014	Bankruptcy situation 435...
Registry	Dec 4, 2013	Nov 27, 2013	Bankruptcy situation
Registry	Nov 11, 2013	Oct 31, 2013	Resignation of one Sole Administrator (a man)
Registry	Nov 11, 2013	Oct 31, 2013	Bankruptcy situation
Registry	Nov 11, 2013	Oct 31, 2013	Dissolution
Registry	Oct 16, 2013	Jun 26, 2013	Appointment of a person as Agent
Registry	Oct 16, 2013	Jun 26, 2013	Errata
Registry	Aug 2, 2013	Jul 25, 2013	Bankruptcy situation
Registry	Jul 3, 2013	Jun 26, 2013	Bankruptcy situation 3031...
Registry	Jul 3, 2013	Jun 26, 2013	Bankruptcy situation
Registry	Jan 20, 2010	Jan 7, 2010	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry	Jan 20, 2010	Jan 7, 2010	Appointment of a man as Sole Administrator
Registry	Jan 20, 2010	Jan 7, 2010	Statutory changes
Registry	Jan 20, 2010	Jan 7, 2010	Other items
Registry	Jan 20, 2010	Jan 7, 2010	Change of registered office
Registry	Jan 15, 2010	Dec 1, 2009	Filing Of Financial Statement