AVAGON PROYECTOS Y CONSTRUCCIONES SL

Hoja M630590· NIF B87642336

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2016
Director :
Vargas Gonzalez De Molina Angel

Legal information

Legal information for AVAGON PROYECTOS Y CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000297366581
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2016
LocalityVillanueva de la Cañada
Register referenceTomo 35063 · Folio 101 · Hoja M630590
StatusVigente

Activity

AVAGON PROYECTOS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 23 September 2016. The Spanish commercial register has published 4 filings for this company, from 23 September 2016 to 26 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Construcción de edificios residenciales; Construcción de edificios no residenciales; Otras instalaciones en obras de construcción; Otras actividades de construcción especializada n. c. o. p.;.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AVAGON PROYECTOS Y CO…Vargas Gonzalez De Molina AngelVargas Gonzalez De M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVAGON PROYECTOS Y CO…Vargas Gonzalez De Molina AngelVargas Gonzalez De M…

Beneficial owner (UBO)

Vargas Gonzalez De Molina Angel100 %

Individual · ultimate beneficial owner · since 23/09/2016

Beneficial owner network map

2 nodes Person Company
AVAGON PROYECTOS Y CO…Vargas Gonzalez De Molina AngelVargas Gonzalez De M…

Registered actos

  1. Cambio de domicilio socialPublished 26/05/2021· Registered 19/05/2021· I/A 2
  2. ConstituciónPublished 23/09/2016· Registered 16/09/2016· I/A 1
  3. Declaración de unipersonalidadPublished 23/09/2016· Registered 16/09/2016· I/A 1
  4. NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 1

Changes

  1. 26/05/2021Cambio de domicilio social

    C/ CASTILLO DE MALPICA , 108-B, URB

  2. 23/09/2016Declaración de unipersonalidad

    VARGAS GONZALEZ DE MOLINA ANGEL

Capital · events

  1. 23/09/2016Constitución
    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. 26/05/2021#6439421
    Cambio de domicilio social
    AVAGON PROYECTOS Y CONSTRUCCIONES SL. Cambio de domicilio social. C/ CASTILLO DE MALPICA , 108-B, URB. VILLAFRAN (VILLANUEVA DE LA CAÑADA). Datos registrales. T 35063 , F 101, S 8, H M 630590, I/A 2 (19.05.21).
  2. 23/09/2016#4034754
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVAGON PROYECTOS Y CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: Construcción de edificios residenciales; Construcción de edificios no residenciales; Otras instalaciones en obras de construcción; Otras actividades …

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 2016

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/ CASTILLO DE MALPICA, 108-B, URB, Villanueva de la Cañada, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector