AVALION INNOVATION & TRANSFORMATION SERVICES SL

Hoja M698107

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
812 500,00 €
Incorporation :
22/08/2019
Directors :
De Miguel Molinero Juan Jose, Beguer Escorihuela Nicolas Arturo, Beguer Macarulla Jose Luis

Legal information

Legal information for AVALION INNOVATION & TRANSFORMATION SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital812 500,00 €
Incorporation date22/08/2019
Register referenceTomo 39306 · Folio 123 · Hoja M698107
StatusVigente

Activity

AVALION INNOVATION & TRANSFORMATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 August 2019. The Spanish commercial register has published 7 filings for this company, from 22 August 2019 to 22 January 2021, across 6 distinct types of filing. Its registered share capital is 812 500,00 €.

Corporate purpose

El comercio al por mayor de maquinaria y equipos para oficinas.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AVALION INNOVATION & …Beguer Escorihuela Nicolas ArturoBeguer Escorihuela N…Beguer Macarulla Jose LuisBeguer Macarulla Jos…De Miguel Molinero Juan JoseDe Miguel Molinero J…BENEPASA SLBENEPASA SLBESCO GESTION SLBESCO GESTION SLSISTEMAS DIGITALES CORPORATE SLSISTEMAS DIGITALES C…NEPSA GESTION SLNEPSA GESTION SL

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2021· Registered 16/01/2021· I/A 4
  2. Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 3
  3. RevocacionesPublished 18/01/2021· Registered 11/01/2021· I/A 3
  4. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 3
  5. Ampliación de capitalPublished 13/01/2021· Registered 05/01/2021· I/A 2
  6. ConstituciónPublished 22/08/2019· Registered 14/08/2019· I/A 1
  7. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 1

Capital · events

  1. 13/01/2021Ampliación de capital
    Resulting capital: 812 500,00 € (+62 500,00 €)
  2. 22/08/2019Constitución
    Initial capital: 750 000,00 €

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. 22/01/2021#6217891
    Modificaciones estatutarias
    AVALION INNOVATION & TRANSFORMATION SERVICES SL. Modificaciones estatutarias. Modificados los artículos 7º y 15º de los estatutos sociales. Datos registrales. T 39306 , F 123, S 8, H M 698107, I/A 4 (16.01.21).
  2. 18/01/2021#6206186
    Ceses/DimisionesRevocacionesNombramientos
    AVALION INNOVATION & TRANSFORMATION SERVICES SL. Ceses/Dimisiones. Consejero: BERMEJO CAMPO LEANDRO;SACRISTAN GASCON LUIS ALBERTO;BEGUER MACARULLA JOSE LUIS. Presidente: BERMEJO CAMPO LEANDRO. Secretario: SACRISTAN GASCON LUIS ALBERTO. Revocaciones. …
  3. 13/01/2021#6199441
    Ampliación de capital
    AVALION INNOVATION & TRANSFORMATION SERVICES SL. Ampliación de capital. Capital: 62.500,00 Euros. Resultante Suscrito: 812.500,00 Euros. Datos registrales. T 39306 , F 122, S 8, H M 698107, I/A 2 ( 5.01.21).
  4. 22/08/2019#5554442
    ConstituciónNombramientos
    AVALION INNOVATION & TRANSFORMATION SERVICES SL. Constitución. Comienzo de operaciones: 25.06.19. Objeto social: El comercio al por mayor de maquinaria y equipos para oficinas. Domicilio: C/ CARLOS JIMENEZ DIAZ 4 - POLIGONO INDUSTRIAL L (ALCALA DE HE…

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 2019

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/ CARLOS JIMENEZ DIAZ 4 - POLIGONO INDUSTRIAL L (ALCALA DE HENARES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province