AVALON LABORATORIOS SOCIEDAD LIMITADA

Hoja GR53471· NIF B19694371

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2019
Director :
ADVANCE GROUP LLC

Legal information

Legal information for AVALON LABORATORIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214617244
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2019
Register referenceTomo 1703 · Folio 30 · Hoja GR53471
StatusVigente

Activity

AVALON LABORATORIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 3 July 2019. The Spanish commercial register has published 5 filings for this company, from 3 July 2019 to 26 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Esta sociedad tendrá por objeto lo siguiente:Comercio al por mayor de productos farmacéuticos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AVALON LABORATORIOS S…Advance Group LlcAdvance Group LlcADVANCE BROKER SLADVANCE BROKER SL

Cap table · shareholdings

  • ADVANCE GROUP LLC100 %

    Legal entity · since 03/07/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AVALON LABORATORIOS S…Advance Group LlcAdvance Group LlcADVANCE BROKER SLADVANCE BROKER SL

Beneficial owner (UBO)

ADVANCE GROUP LLC100 %

Legal entity · since 03/07/2019

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

Beneficial owner network map

3 nodes Person Company
AVALON LABORATORIOS S…Advance Group LlcAdvance Group LlcADVANCE BROKER SLADVANCE BROKER SL

Registered actos

  1. RevocacionesPublished 26/05/2025· Registered 19/05/2025· I/A 3
  2. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 2
  3. ConstituciónPublished 03/07/2019· Registered 26/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 03/07/2019· Registered 26/06/2019· I/A 1
  5. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 1

Changes

  1. 03/07/2019Declaración de unipersonalidad

    ADVANCE GROUP LLC

Capital · events

  1. 03/07/2019Constitución
    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. 26/05/2025#8651789
    Revocaciones
    AVALON LABORATORIOS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ANTONIO JOSE PEREZ-CORVERA SEGURA. Datos registrales. S 8 , H GR 53471, I/A 3 (19.05.25).
  2. 03/07/2019#5475399
    Nombramientos
    AVALON LABORATORIOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ-CORVERA SEGURA ANTONIO JOSE. Datos registrales. T 1703 , F 30, S 8, H GR 53471, I/A 2 (26.06.19).
  3. 03/07/2019#5475398
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVALON LABORATORIOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.19. Objeto social: Esta sociedad tendrá por objeto lo siguiente:Comercio al por mayor de productos farmacéuticos. Domicilio: C/ LA CORA 4 - LOCAL 1 (GRANADA). Capital…

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/ LA CORA 4 - LOCAL 1 (GRANADA), Granada
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector