A-VALUE EUROPA SL

Hoja M646280· NIF B87826277

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2017
Director :
Verna Virgilio
Former name :
IRINA MANAGEMENT SL

Legal information

Legal information for A-VALUE EUROPA SL

NIF
Hoja registral
IRUS1000298864072
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2017
LocalityMadrid
Register referenceTomo 35967 · Folio 168 · Hoja M646280
Former names
IRINA MANAGEMENT SL2017-05-30 → 2021-04-13
StatusVigente

Activity

A-VALUE EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 May 2017. The Spanish commercial register has published 6 filings for this company, from 30 May 2017 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción y explotación de todo tipo de inmuebles, actividad que comprende la compraventa, permuta, administración, gestión y explotación, bien directamente o en arrendamiento, de todo tipo de bienes inmuebles sean rústicos o urbanos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 13/04/2021· Registered 06/04/2021· I/A 4
  2. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 3
  3. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 3
  4. Ampliacion del objeto socialPublished 09/10/2018· Registered 02/10/2018· I/A 2
  5. ConstituciónPublished 30/05/2017· Registered 22/05/2017· I/A 1
  6. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 1

Changes

  1. 09/10/2018Ampliación del objeto social

    LA INTERMEDIACION, COMPRA Y ADQUISICION DE TODO TIPO DE BIENES, SOCIEDADES, BIENES MUEBLES E INMUEBLES Y LA INTERMEDIACION EN LA COMPRA Y VENTA DE EMPRESAS, ENTIDADES SIN ANIMO DE LUCRO.

Capital · events

  1. 30/05/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/04/2021#6352859

    Company name: IRINA MANAGEMENT SL

    Cambio de denominación social
    IRINA MANAGEMENT SL. Cambio de denominación social. A-VALUE EUROPA SL. Datos registrales. T 35967 , F 168, S 8, H M 646280, I/A 4 ( 6.04.21).
  2. 18/03/2020#5849068

    Company name: IRINA MANAGEMENT SL

    Ceses/DimisionesNombramientos
    IRINA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: ASTERION LOGISTICA SL. Representan: ARRANZ CORDOBA NATALIA. Nombramientos. Adm. Unico: VERNA VIRGILIO. Datos registrales. T 35967 , F 168, S 8, H M 646280, I/A 3 (11.03.20).
  3. 09/10/2018#5079603

    Company name: IRINA MANAGEMENT SL

    Ampliacion del objeto social
    IRINA MANAGEMENT SL. Ampliacion del objeto social. LA INTERMEDIACION, COMPRA Y ADQUISICION DE TODO TIPO DE BIENES, SOCIEDADES, BIENES MUEBLES E INMUEBLES Y LA INTERMEDIACION EN LA COMPRA Y VENTA DE EMPRESAS, ENTIDADES SIN ANIMO DE LUCRO. Datos regist…
  4. 30/05/2017#4396234

    Company name: IRINA MANAGEMENT SL

    ConstituciónNombramientos
    IRINA MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: La promoción y explotación de todo tipo de inmuebles, actividad que comprende la compraventa, permuta, administración, gestión y explotación, bien directamente o en …

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL MOSCARDO 33 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector