AVALONIA 1969, SL

Hoja GC30863· NIF B35769330

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Viera Melian Francisco

Legal information

Legal information for AVALONIA 1969, SL

NIF
Hoja registral
IRUS1000073832244
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1664 · Folio 66 · Hoja GC30863
StatusVigente

Activity

AVALONIA 1969, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 17 May 2010 to 24 April 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AVALONIA 1969, SLViera Melian FranciscoViera Melian Francis…OMNIA INBONUM SLOMNIA INBONUM SLAVALON 69 SLAVALON 69 SLGESTIONES ESTRUCTURALES CANARIAS SLGESTIONES ESTRUCTURA…ALMACENES DEL SUR SLALMACENES DEL SUR SL1969 EL GORO, SOCIEDAD LIMITADA1969 EL GORO, SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 8
  2. Cambio de domicilio socialPublished 24/04/2012· Registered 12/04/2012· I/A 8
  3. Modificaciones estatutariasPublished 17/05/2010· Registered 04/05/2010· I/A 7
  4. Ampliacion del objeto socialPublished 17/05/2010· Registered 04/05/2010· I/A 7
  5. Cambio de domicilio socialPublished 17/05/2010· Registered 04/05/2010· I/A 7

Changes

  1. 24/04/2012Cambio de domicilio social

    AVDA ALCALDE JOSE RAMIREZ BETHENCOURT 14 - L 3 (PALMAS DE GRAN CANARIA (LAS)

  2. 24/04/2012Modificaciones estatutarias
  3. 17/05/2010Ampliación del objeto social

    Servicios financieros, fiscales, contables y laborales. La realización de asesoramiento, gestión y marketing en toda clase de inversiones mobiliariase inmobiliarias y/o actividades turísticas. Parking y arrendamientos de garajes por horas. Servicios financieros, fiscales, contables y laborales. La.

  4. 17/05/2010Cambio de domicilio social

    C/ PEROJO 13-15 1º - OFICINA Nº10, VECINDARIO (SANTA LUCIA DE TIRAJANA)

  5. 17/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2012#1698592
    Modificaciones estatutariasCambio de domicilio social
    AVALONIA 1969, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA ALCALDE JOSE RAMIREZ BETHENCOURT 14 - L 3 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1664 , F 66, S …
  2. 17/05/2010#722693
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    AVALONIA 1969, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Servicios financieros, fiscales, contables y laborales. La realización d…

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 addressAVDA ALCALDE JOSE RAMIREZ BETHENCOURT 14 - L 3 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province