AVALON MARKETING SL

Hoja M418792· NIF B84860063

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Ortiz Adrian

Legal information

Legal information for AVALON MARKETING SL

NIF
Hoja registral
IRUS1000278432879
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23351 · Folio 101 · Hoja M418792
StatusVigente

Activity

AVALON MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 22 October 2009 to 11 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AVALON MARKETING SLGonzalez Ortiz AdrianGonzalez Ortiz AdrianTASCARE PARAFARMACIA SLTASCARE PARAFARMACIA…

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2019· Registered 04/07/2019· I/A 7
  2. Modificaciones estatutariasPublished 20/02/2015· Registered 11/02/2015· I/A 6
  3. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 5
  4. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 4
  5. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 4
  6. Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 4
  7. Cambio de domicilio socialPublished 25/04/2011· Registered 11/04/2011· I/A 4
  8. Ceses/DimisionesPublished 02/09/2010· Registered 23/08/2010· I/A 3
  9. NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 3
  10. Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 2
  11. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 2
  12. Modificaciones estatutariasPublished 22/10/2009· Registered 09/10/2009· I/A 2

Changes

  1. 11/07/2019Cambio de domicilio social

    C/ ALCALA 129 - PUERTA 1 (MADRID)

  2. 20/02/2015Modificaciones estatutarias
  3. 25/04/2011Cambio de domicilio social

    C/ DEL CERRO DE LAS ULAGAS, NUMERO 30 (VALDEMORILLO)

  4. 25/04/2011Modificaciones estatutarias
  5. 22/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2019#5487979
    Cambio de domicilio social
    AVALON MARKETING SL. Cambio de domicilio social. C/ ALCALA 129 - PUERTA 1 (MADRID). Datos registrales. T 23351 , F 101, S 8, H M 418792, I/A 7 ( 4.07.19).
  2. 20/02/2015#3202496
    Modificaciones estatutarias
    AVALON MARKETING SL. Modificaciones estatutarias. 12.6. Administración y Representacion.- Retribución.. Datos registrales. T 23351 , F 101, S 8, H M 418792, I/A 6 (11.02.15).
  3. 25/04/2011#1184025
    Nombramientos
    AVALON MARKETING SL. Nombramientos. Apoderado: MAROTO DIAZ MIGUEL ANGEL. Datos registrales. T 23351 , F 99, S 8, H M 418792, I/A 5 (11.04.11).
  4. 25/04/2011#1184024
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AVALON MARKETING SL. Ceses/Dimisiones. Adm. Solid.: ROMO HERRERO MARIA MAGDALENA;GONZALEZ ORTIZ ADRIAN. Nombramientos. Adm. Unico: GONZALEZ ORTIZ ADRIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  5. 02/09/2010#864957
    Ceses/DimisionesNombramientos
    AVALON MARKETING SL. Ceses/Dimisiones. Adm. Solid.: MAROTO DIAZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: GONZALEZ ORTIZ ADRIAN. Datos registrales. T 23351 , F 98, S 8, H M 418792, I/A 3 (23.08.10).
  6. 22/10/2009#431123
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVALON MARKETING SL. Ceses/Dimisiones. Adm. Unico: ROMO HERRERO MARIA MAGDALENA. Nombramientos. Adm. Solid.: MAROTO DIAZ MIGUEL ANGEL;ROMO HERRERO MARIA MAGDALENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

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/ ALCALA 129 - PUERTA 1 (MADRID), 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 — CNAE 4792 — are listed together.

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