AV GROUP BUSINESS RESEARCH & DEVELOPMENT SL

Hoja M524774· NIF B86271152

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2011
Directors :
Iglesias Miramontes Cristina, Araneta Marilou- Armeña

Legal information

Legal information for AV GROUP BUSINESS RESEARCH & DEVELOPMENT SL

NIF
Hoja registral
IRUS1000287481685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2011
LocalityMadrid
Register referenceTomo 29147 · Folio 65 · Hoja M524774
StatusVigente

Activity

AV GROUP BUSINESS RESEARCH & DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 September 2011. The Spanish commercial register has published 13 filings for this company, from 16 September 2011 to 10 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS Y PRIVADAS, TALES COMO BARES, CERVECERIAS, MARISQUERIAS, CAFETERIAS, PIZZERIAS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AV GROUP BUSINESS RES…Iglesias Miramontes CristinaIglesias Miramontes …INVERSIONES HOSTELEROS CASA ALICIA SLINVERSIONES HOSTELER…

Cap table · shareholdings

  • ROY TRADING SL(formerly ROURA TRADING SL)100 %

    Legal entity · since 26/05/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AV GROUP BUSINESS RES…ROURA TRADING SLROURA TRADING SL

Beneficial owner (UBO)

ROY TRADING SL100 %Vigente

Legal entity · since 26/05/2017

Beneficial owner network map

2 nodes Person Company
AV GROUP BUSINESS RES…ROURA TRADING SLROURA TRADING SL

Registered actos

  1. Ceses/DimisionesPublished 10/10/2018· Registered 03/10/2018· I/A 6
  2. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 6
  3. Declaración de unipersonalidadPublished 26/05/2017· Registered 18/05/2017· I/A 5
  4. Ceses/DimisionesPublished 16/05/2017· Registered 05/05/2017· I/A 4
  5. NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 4
  6. Ceses/DimisionesPublished 16/05/2017· Registered 05/05/2017· I/A 3
  7. NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 3
  8. Cambio de domicilio socialPublished 16/05/2017· Registered 05/05/2017· I/A 3
  9. Ceses/DimisionesPublished 16/04/2014· Registered 04/04/2014· I/A 2
  10. NombramientosPublished 16/04/2014· Registered 04/04/2014· I/A 2
  11. ConstituciónPublished 16/09/2011· Registered 05/09/2011· I/A 1
  12. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 1

Changes

  1. 26/05/2017Declaración de unipersonalidad

    ROURA TRADING SL

  2. 16/05/2017Cambio de domicilio social

    C/ DE RECOLETOS 23 - BAJO (MADRID)

Capital · events

  1. 16/09/2011Constitución
    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. 10/10/2018#5081517
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AV GROUP BUSINESS RESEARCH & DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: IGLESIAS MIRAMONTES CRISTINA. Ceses/Dimisiones. Adm. Unico: IGLESIAS MIRAMONTES JOSE LUIS. Nombramientos. Adm. Unico: IGLESIAS MIRAMONTES CRISTINA…
  2. 26/05/2017#4391513
    Declaración de unipersonalidad
    AV GROUP BUSINESS RESEARCH & DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: ROURA TRADING SL. Datos registrales. T 29147 , F 65, S 8, H M 524774, I/A 5 (18.05.17).
  3. 16/05/2017#4373476
    Ceses/DimisionesNombramientos
    AV GROUP BUSINESS RESEARCH & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ARANETA MARILOU-ARMEÑA. Nombramientos. Adm. Unico: IGLESIAS MIRAMONTES JOSE LUIS. Datos registrales. T 29147 , F 65, S 8, H M 524774, I/A 4 ( 5.05.17).
  4. 16/05/2017#4373475
    Ceses/DimisionesNombramientosCambio de domicilio social
    AV GROUP BUSINESS RESEARCH & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: CABALLERO OPORTO MARIA JESUS. Nombramientos. Adm. Unico: ARANETA MARILOU- ARMEÑA. Cambio de domicilio social. C/ DE RECOLETOS 23 - BAJO (MADRID). Datos registrales. T 29147 , …
  5. 16/04/2014#2770348
    Ceses/DimisionesNombramientos
    AV GROUP BUSINESS RESEARCH & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: VARA CABALLERO ALFREDO. Nombramientos. Adm. Unico: CABALLERO OPORTO MARIA JESUS. Datos registrales. T 29147 , F 64, S 8, H M 524774, I/A 2 ( 4.04.14).
  6. 16/09/2011#1378394
    ConstituciónNombramientos
    AV GROUP BUSINESS RESEARCH & DEVELOPMENT SL. Constitución. Comienzo de operaciones: 3.08.11. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS Y PRIVADAS, TALES COMO BARES, CERVECERI…

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 2011

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/ DE RECOLETOS 23 - BAJO (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector