AV RESEARCH SPAIN SL
Hoja PM64598· NIF B57632861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/10/2009
- Director :
- Wachowitz Andreas
Legal information
Legal information for AV RESEARCH SPAIN SL
Activity
AV RESEARCH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 October 2009. The Spanish commercial register has published 9 filings for this company, from 2 October 2009 to 25 August 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La realización de estudios de mercados a nivel nacional e internacional. Telemarketing y/o televentas. La compraventa, arrendamiento, administración,explotación, promoción, urbanización, construcción y tenencia de todo tipode bienes inmuebles, rústicos y urbanos, turísticos y comerciales.
Directors and representatives
Directors
Current
- Wachowitz AndreasSince 05/11/2009Administrador Único
Former
- Vukotic AlexanderCeased on 05/11/2009Administrador Único
Authorised representatives
Current
- Garcia Muñiz Juan LuisSince 19/12/2009Apoderado
Directors network map
Cap table · shareholdings
- Vukotic Alexander100 %
Individual · since 02/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vukotic Alexander100 %
Individual · ultimate beneficial owner · since 02/10/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 05/01/2010· Registered 19/12/2009· I/A 3
- Ceses/DimisionesPublished 18/11/2009· Registered 05/11/2009· I/A 2
- NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 2
- Cambio de domicilio socialPublished 18/11/2009· Registered 05/11/2009· I/A 2
- ConstituciónPublished 02/10/2009· Registered 22/09/2009· I/A 1
- Declaración de unipersonalidadPublished 02/10/2009· Registered 22/09/2009· I/A 1
- NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 1
Changes
- 18/11/2009Cambio de domicilio social
C/ GASPAR DE SABATER 12 4º B (PALMA DE MALLORCA)
- 02/10/2009Declaración de unipersonalidad
VUKOTIC ALEXANDER
Capital · events
- 02/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 25/08/2016#4001080
AV RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2399 , F 143, S 8, H PM 64598, I/A Nota B (15.07.16).
- 05/01/2010#10399903Nombramientos
AV RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA MUÑIZ JUAN LUIS. Datos registrales. T 2399 , F 142, S 8, H PM 64598, I/A 3 (19.12.09).
- 18/11/2009#469779Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
AV RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: WACHOWITZ ANDREAS. Ceses/Dimisiones. Adm. Unico: VUKOTIC ALEXANDER. Nombramientos. Adm. Unico: WACHOWITZ ANDREAS. Cambio de domicilio social. C/ … - 02/10/2009#406142ConstituciónDeclaración de unipersonalidadNombramientos
AV RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.09.09. Objeto social: La realización de estudios de mercados a nivel nacional e internacional. Telemarketing y/o televentas. La compraventa, arrendamiento, admini…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.