AVALIA CAPITAL SL

Hoja TE6515· NIF B44273035

VigenteTeruel
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2018
Director :
Jesus Alcarraz Alcarraz

Legal information

Legal information for AVALIA CAPITAL SL

NIF
Hoja registral
IRUS1000222258866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2018
LocalityAlcañiz
Registro MercantilTERUEL
Register referenceTomo 273 · Folio 144 · Hoja TE6515
StatusVigente

Activity

AVALIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 19 September 2018. The Spanish commercial register has published 4 filings for this company, from 19 September 2018 to 12 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

Producción agrícola combinada con la producción ganadera.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AVALIA CAPITAL SLJesus Alcarraz AlcarrazJesus Alcarraz Alcar…AVALIA INVESTMENT SLAVALIA INVESTMENT SLALFICREDIT SLALFICREDIT SLCANARY ISLAND CREDIT SLCANARY ISLAND CREDIT…ALFIGROUP SLALFIGROUP SLALFIHOUSE SLALFIHOUSE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVALIA CAPITAL SLJesus Alcarraz AlcarrazJesus Alcarraz Alcar…

Beneficial owner (UBO)

Jesus Alcarraz Alcarraz100 %

Individual · ultimate beneficial owner · since 19/09/2018

Beneficial owner network map

2 nodes Person Company
AVALIA CAPITAL SLJesus Alcarraz AlcarrazJesus Alcarraz Alcar…

Registered actos

  1. ConstituciónPublished 19/09/2018· Registered 30/08/2018· I/A 1
  2. Declaración de unipersonalidadPublished 19/09/2018· Registered 30/08/2018· I/A 1
  3. NombramientosPublished 19/09/2018· Registered 30/08/2018· I/A 1

Changes

  1. 19/09/2018Declaración de unipersonalidad

    JESUS ALCARRAZ ALCARRAZ

Capital · events

  1. 19/09/2018Constitución
    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. 12/07/2022#7070480
    AVALIA CAPITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 273, L 273, F 144, S 8, H TE 6515, I/A 1 H ( 5.07.22).
  2. 19/09/2018#5055598
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVALIA CAPITAL SL. Constitución. Comienzo de operaciones: 1.09.18. Objeto social: Producción agrícola combinada con la producción ganadera. Domicilio: MAS DE LAS MATAS, 4 5º A 44600 (ALCAÑIZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. 

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 2018

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 addressMAS DE LAS MATAS, 4 5º A 44600 (ALCAÑIZ), Alcañiz, Teruel
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 — Producción agrícola combinada con la producción ganadera — are listed together.