AVALONA HOLDINGS SL
Hoja B469936· NIF B66545153
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 398 884,00 €
- Incorporation :
- 24/06/2015
Legal information
Legal information for AVALONA HOLDINGS SL
Activity
AVALONA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 June 2015. The Spanish commercial register has published 8 filings for this company, from 24 June 2015 to 20 February 2018, across 5 distinct types of filing. Its registered share capital is 1 398 884,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ACTIVIDAD DE NEGOCIO Y PROMOCION INMOBILIARIA, COMPRAVENTA, ARRENDAMIENTO, GESTION Y EXPLOTACION DE INMUEBLES.
Directors and representatives
Directors
Former
- Bachar AboudaoudCeased on 13/02/2018Administrador Único
- Anna TomashviliCeased on 13/02/2018Liquidador
Authorised representatives
Former
- Salim AboudaoudCeased on 13/02/2018Apoderado Solidario
- Brosa Miro MartaCeased on 13/02/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/02/2018· Registered 13/02/2018· I/A 5
- NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 5
- ExtinciónPublished 20/02/2018· Registered 13/02/2018· I/A 5
- NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 4
- Ampliación de capitalPublished 16/06/2017· Registered 08/06/2017· I/A 3
- NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 2
- ConstituciónPublished 24/06/2015· Registered 15/06/2015· I/A 1
- NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 1
Changes
- 20/02/2018Extinción
Capital · events
- 16/06/2017Ampliación de capitalResulting capital: 1 398 884,00 € (+1 388 884,00 €)
- 24/06/2015ConstituciónInitial capital: 10 000,00 €
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)
- 20/02/2018#4755770RevocacionesNombramientosExtinción
AVALONA HOLDINGS SL. Revocaciones. ADM.UNICO: BACHAR ABOUDAOUD. LIQUIDADOR: ANNA TOMASHVILI. Nombramientos. LIQUIDADOR: ANNA TOMASHVILI. Extinción. Datos registrales. T 44871 , F 43, S 8, H B 469936, I/A 5 (13.02.18).
- 28/07/2017#4482401Nombramientos
AVALONA HOLDINGS SL. Nombramientos. APODERAD.SOL: BROSA MIRO MARTA. Datos registrales. T 44871 , F 43, S 8, H B 469936, I/A 4 (20.07.17).
- 16/06/2017#4421729Ampliación de capital
AVALONA HOLDINGS SL. Ampliación de capital. Capital: 1.388.884,00 Euros. Resultante Suscrito: 1.398.884,00 Euros. Datos registrales. T 44871 , F 43, S 8, H B 469936, I/A 3 ( 8.06.17).
- 15/07/2015#3415528Nombramientos
AVALONA HOLDINGS SL. Nombramientos. APODERAD.SOL: SALIM ABOUDAOUD. Datos registrales. T 44871 , F 42, S 8, H B 469936, I/A 2 ( 8.07.15).
- 24/06/2015#3384311ConstituciónNombramientos
AVALONA HOLDINGS SL. Constitución. Comienzo de operaciones: 11.05.15. Objeto social: LA ACTIVIDAD DE NEGOCIO Y PROMOCION INMOBILIARIA, COMPRAVENTA, ARRENDAMIENTO, GESTION Y EXPLOTACION DE INMUEBLES. Domicilio: AV DIAGONAL NUM.598 P.1 PTA.2 (BARCELONA…
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 2015
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.