AVALON EUROPE SL

Hoja A92758· NIF B54004809

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gardner Jason Peter

Legal information

Legal information for AVALON EUROPE SL

NIF
Hoja registral
IRUS1000157048670
Legal formSociedad Limitada (SL)
LocalityAlgorfa
Phone
Register referenceTomo 2942 · Folio 66 · Hoja A92758
StatusVigente

Activity

AVALON EUROPE SL is a Sociedad Limitada (SL) with its registered office in Algorfa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 20 September 2013 to 25 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9630

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AVALON EUROPE SLGardner Jason PeterGardner Jason Peter

Cap table · shareholdings

  • AVALON (EUROPE) LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AVALON (EUROPE) LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/09/2024· Registered 16/09/2024· I/A 7
  2. Ceses/DimisionesPublished 10/10/2019· Registered 01/10/2019· I/A 5
  3. NombramientosPublished 10/10/2019· Registered 01/10/2019· I/A 5
  4. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 4
  5. Ceses/DimisionesPublished 20/09/2013· Registered 12/09/2013· I/A 3
  6. NombramientosPublished 20/09/2013· Registered 12/09/2013· I/A 3
  7. Cambio de domicilio socialPublished 20/09/2013· Registered 12/09/2013· I/A 3

Changes

  1. 20/09/2013Cambio de domicilio social

    C/ ALBATERA 1 68 - CENTRO COMERCIAL LA RELLANA (ALGORFA)

Timeline (BORME)

  1. 25/09/2024#8264659
    Cambio de identidad del socio único
    AVALON EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: AVALON (EUROPE) LIMITED. Datos registrales. S 8 , H A 92758, I/A 8 (18.09.24).
  2. 23/09/2024#8261640
    Revocaciones
    AVALON EUROPE SL. Revocaciones. Apoderado: MACCANN CLARE. Datos registrales. S 8 , H A 92758, I/A 7 (16.09.24).
  3. 10/10/2019#5609242
    Ceses/DimisionesNombramientos
    AVALON EUROPE SL. Ceses/Dimisiones. Adm. Unico: LEECH PETER BRIAN. Nombramientos. Adm. Unico: GARDNER JASON PETER. Datos registrales. T 2942 , F 66, S 8, H A 92758, I/A 5 ( 1.10.19).
  4. 23/10/2013#2503410
    Nombramientos
    AVALON EUROPE SL. Nombramientos. Apoderado: GARDNER JASON PETER. Datos registrales. T 2942 , F 65, S 8, H A 92758, I/A 4 (15.10.13).
  5. 20/09/2013#2456494
    Ceses/DimisionesNombramientosCambio de domicilio social
    AVALON EUROPE SL. Ceses/Dimisiones. Adm. Unico: COOPER MICHAEL. Nombramientos. Adm. Unico: LEECH PETER BRIAN. Cambio de domicilio social. C/ ALBATERA 1 68 - CENTRO COMERCIAL LA RELLANA (ALGORFA). Datos registrales. T 2942 , F 65, S 8, H A 92758, I/A …

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

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/ ALBATERA 1 68 - CENTRO COMERCIAL LA RELLANA (ALGORFA), Algorfa, Alicante
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 — CNAE 9630 — are listed together.

Prospect this sectorAll companies in this sector