AVALUZ TREE SL

Hoja M531886· NIF B86378627

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/02/2012
Director :
Hernandez De Valdes Maria Fernanda

Legal information

Legal information for AVALUZ TREE SL

NIF
Hoja registral
IRUS1000288134261
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/02/2012
LocalityBoadilla del Monte
Register referenceTomo 29554 · Folio 95 · Hoja M531886
StatusVigente

Activity

AVALUZ TREE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 February 2012. The Spanish commercial register has published 11 filings for this company, from 13 February 2012 to 27 June 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA ACTIVIDAD, NEGOCIO, PROMOCION, PROMOCION, IMPORTACION, EXPORTACION, COMPRA, VENTA, GESTION, DISTRIBUCION, COMERCIALIZACION Y DESARROLLO DE ARTICULOS DE DECORACION;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AVALUZ TREE SLHernandez De Valdes Maria FernandaHernandez De Valdes …INVERSIONES NUEVA CARACAS SLINVERSIONES NUEVA CA…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 4
  2. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 4
  3. Ampliacion del objeto socialPublished 27/06/2018· Registered 19/06/2018· I/A 4
  4. Ceses/DimisionesPublished 13/02/2018· Registered 06/02/2018· I/A 3
  5. NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 3
  6. Cambio de domicilio socialPublished 13/02/2018· Registered 06/02/2018· I/A 3
  7. Ceses/DimisionesPublished 14/05/2012· Registered 03/05/2012· I/A 2
  8. NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 2
  9. Modificaciones estatutariasPublished 14/05/2012· Registered 03/05/2012· I/A 2
  10. ConstituciónPublished 13/02/2012· Registered 02/02/2012· I/A 1
  11. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 1

Changes

  1. 27/06/2018Ampliación del objeto social

    La explotación de un negocio dedicado a la comercialización y venta de material y artículos dentales, incluso mediante comercio electrónico a través de internet y paginas web.

  2. 13/02/2018Cambio de domicilio social

    C/ AMADEO VIVES 6 Ptl.2 BAJO D (BOADILLA DEL MONTE)

  3. 14/05/2012Modificaciones estatutarias

Capital · events

  1. 13/02/2012Constitución
    Initial capital: 3 006,00 €

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. 27/06/2018#4943321
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AVALUZ TREE SL. Ceses/Dimisiones. Adm. Unico: DE VALDES GARCIA SAN MIGUEL MARIA EUGENIA. Nombramientos. Adm. Unico: HERNANDEZ DE VALDES MARIA FERNANDA. Ampliacion del objeto social. La explotación de un negocio dedicado a la comercialización y venta …
  2. 13/02/2018#4743787
    Ceses/DimisionesNombramientosCambio de domicilio social
    AVALUZ TREE SL. Ceses/Dimisiones. Adm. Unico: DE VALDES GARCIA SAN MIGUEL MARIA DEL CARMEN. Nombramientos. Adm. Unico: DE VALDES GARCIA SAN MIGUEL MARIA EUGENIA. Cambio de domicilio social. C/ AMADEO VIVES 6 Ptl.2 BAJO D (BOADILLA DEL MONTE). Datos r…
  3. 14/05/2012#1723217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVALUZ TREE SL. Ceses/Dimisiones. Adm. Solid.: DE VALDES GARCIA SAN MIGUEL MARIA DEL CARMEN;DE VALDES GARCIA SAN MIGUEL MARIA EUGENIA. Nombramientos. Adm. Unico: DE VALDES GARCIA SAN MIGUEL MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Or…
  4. 13/02/2012#1589699
    ConstituciónNombramientos
    AVALUZ TREE SL. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: LA ACTIVIDAD, NEGOCIO, PROMOCION, PROMOCION, IMPORTACION, EXPORTACION, COMPRA, VENTA, GESTION, DISTRIBUCION, COMERCIALIZACION Y DESARROLLO DE ARTICULOS DE DECORACION;. Dom…

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 2012

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/ AMADEO VIVES 6 Ptl.2 BAJO D (BOADILLA DEL MONTE), Boadilla del Monte, 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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector