AVALOS UMAÑA SL

Hoja M681000· NIF B88228473

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2018
Director :
Martinez Vasquez Jordi

Legal information

Legal information for AVALOS UMAÑA SL

NIF
Hoja registral
IRUS1000302278770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2018
LocalityMadrid
Register referenceTomo 38273 · Folio 53 · Hoja M681000
StatusVigente

Activity

AVALOS UMAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 7 November 2018. The Spanish commercial register has published 3 filings for this company, from 7 November 2018 to 4 September 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AVALOS UMAÑA SLMartinez Vasquez JordiMartinez Vasquez Jor…JORDIMARVA SLJORDIMARVA SLGEORJESEMD SLGEORJESEMD SLLIAMYGEORGINA SLLIAMYGEORGINA SLSUPERMERCADO LIAMMAR SLSUPERMERCADO LIAMMAR…SUPERMERCADO JORDIYLIAM SLSUPERMERCADO JORDIYL…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
AVALOS UMAÑA SLMartinez Vasquez JordiMartinez Vasquez Jor…JORDIMARVA SLJORDIMARVA SLGEORJESEMD SLGEORJESEMD SLLIAMYGEORGINA SLLIAMYGEORGINA SLSUPERMERCADO LIAMMAR SLSUPERMERCADO LIAMMAR…SUPERMERCADO JORDIYLIAM SLSUPERMERCADO JORDIYL…

Beneficial owner (UBO)

Martinez Vasquez Jordi100 %

Individual · ultimate beneficial owner · since 04/09/2019

Beneficial owner network map

7 nodes Person Company
AVALOS UMAÑA SLMartinez Vasquez JordiMartinez Vasquez Jor…JORDIMARVA SLJORDIMARVA SLGEORJESEMD SLGEORJESEMD SLLIAMYGEORGINA SLLIAMYGEORGINA SLSUPERMERCADO LIAMMAR SLSUPERMERCADO LIAMMAR…SUPERMERCADO JORDIYLIAM SLSUPERMERCADO JORDIYL…

Registered actos

  1. Declaración de unipersonalidadPublished 04/09/2019· Registered 28/08/2019· I/A 2
  2. ConstituciónPublished 07/11/2018· Registered 30/10/2018· I/A 1
  3. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 1

Changes

  1. 04/09/2019Declaración de unipersonalidad

    MARTINEZ VASQUEZ JORDI

Capital · events

  1. 07/11/2018Constitución
    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. 04/09/2019#5569007
    Declaración de unipersonalidad
    AVALOS UMAÑA SL. Declaración de unipersonalidad. Socio único: MARTINEZ VASQUEZ JORDI. Datos registrales. T 38273 , F 53, S 8, H M 681000, I/A 2 (28.08.19).
  2. 07/11/2018#5118909
    ConstituciónNombramientos
    AVALOS UMAÑA SL. Constitución. Comienzo de operaciones: 1.11.18. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ ENCOMIENDA DE PALACIOS 178 (MADRID)

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 2018

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/ ENCOMIENDA DE PALACIOS 178 (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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.