AVALON WORLD CONSULTING GROUP SL

Hoja M550637· NIF B86608874

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2013
Director :
Carratala Franco Luis Manuel

Legal information

Legal information for AVALON WORLD CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000289860791
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2013
LocalityGalapagar
Phone
Register referenceTomo 30593 · Folio 212 · Hoja M550637
StatusVigente

Activity

AVALON WORLD CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). It was incorporated on 5 February 2013. The Spanish commercial register has published 9 filings for this company, from 5 February 2013 to 19 August 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION FISCAL, LABORAL, CONTABLE, RECURSOS HUMANOS, INMOBILIARIOS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AVALON WORLD CONSULTI…Carratala Franco Luis ManuelCarratala Franco Lui…PAPYRUS INFINITY SOCIEDAD LIMITADAPAPYRUS INFINITY SOC…WE LOVE V12 SLWE LOVE V12 SLWE LOVE V12 SLWE LOVE V12 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AVALON WORLD CONSULTI…Alvarez Romero OscarAlvarez Romero OscarDELOREAN FAMILY SLDELOREAN FAMILY SL

Beneficial owner (UBO)

Alvarez Romero Oscar100 %

Individual · ultimate beneficial owner · since 05/02/2013

Beneficial owner network map

3 nodes Person Company
AVALON WORLD CONSULTI…Alvarez Romero OscarAlvarez Romero OscarDELOREAN FAMILY SLDELOREAN FAMILY SL

Registered actos

  1. Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 3
  2. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 3
  3. Modificaciones estatutariasPublished 19/08/2014· Registered 11/08/2014· I/A 3
  4. Cambio de domicilio socialPublished 19/08/2014· Registered 11/08/2014· I/A 3
  5. Cambio de domicilio socialPublished 20/05/2014· Registered 09/05/2014· I/A 2
  6. ConstituciónPublished 05/02/2013· Registered 25/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 05/02/2013· Registered 25/01/2013· I/A 1
  8. NombramientosPublished 05/02/2013· Registered 25/01/2013· I/A 1

Changes

  1. 19/08/2014Cambio de domicilio social

    PLAZA DE LA IGLESIA S/N (GALAPAGAR)

  2. 19/08/2014Modificaciones estatutarias
  3. 20/05/2014Cambio de domicilio social

    C/ SANTA BARBARA 23 - P01 A (MAJADAHONDA)

  4. 05/02/2013Declaración de unipersonalidad

    ALVAREZ ROMERO OSCAR

Capital · events

  1. 05/02/2013Constitución
    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. 19/08/2014#2938198
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    AVALON WORLD CONSULTING GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRATALA FRANCO LUIS MANUEL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ROMERO OSCAR. Nombramientos. Adm. Unico: CARRATALA FRANCO LUIS MANUEL. Modificaciones est…
  2. 20/05/2014#2809953
    Cambio de domicilio social
    AVALON WORLD CONSULTING GROUP SL. Cambio de domicilio social. C/ SANTA BARBARA 23 - P01 A (MAJADAHONDA). Datos registrales. T 30593 , F 212, S 8, H M 550637, I/A 2 ( 9.05.14).
  3. 05/02/2013#2108606
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVALON WORLD CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION FISCAL, LABORAL, CONTABLE, RECURSOS HUMANOS, INMOBILIARIOS... Domicilio: C/ VIA DE LAS DOS CASTILL…

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 2013

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 addressPLAZA DE LA IGLESIA S/N (GALAPAGAR), Galapagar, 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