AVAMURA & PARTNERS SL
Hoja M557803· NIF B86700762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2013
Legal information
Legal information for AVAMURA & PARTNERS SL
Activity
AVAMURA & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2013. The Spanish commercial register has published 9 filings for this company, from 23 April 2013 to 11 March 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- Asesoramiento a empresas mediante el análisis, diagnostico de sus necesidades, ía supervisión general de su funcionamiento y, en especial, la prestación de servicios de asesoramiento económico- financiero y jurídico. La investigación, estudio y planeamiento de toda clase de proyectos...
Directors and representatives
Directors
Former
- Fernandez De Araoz Gomez Acebo CarlosCeased on 04/03/2015Administrador Solidario
- Irling Gerhard-PhilippCeased on 04/03/2015Administrador MancomunadoAdministrador Solidario
- Murgui Bilbao BegoñaCeased on 04/03/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2015· Registered 04/03/2015· I/A 3
- NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 3
- DisoluciónPublished 11/03/2015· Registered 04/03/2015· I/A 3
- ExtinciónPublished 11/03/2015· Registered 04/03/2015· I/A 3
- Ceses/DimisionesPublished 13/09/2013· Registered 05/09/2013· I/A 2
- NombramientosPublished 13/09/2013· Registered 05/09/2013· I/A 2
- Modificaciones estatutariasPublished 13/09/2013· Registered 05/09/2013· I/A 2
- ConstituciónPublished 23/04/2013· Registered 15/04/2013· I/A 1
- NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 1
Changes
- 11/03/2015Disolución
- 11/03/2015Extinción
- 13/09/2013Modificaciones estatutarias
Capital · events
- 23/04/2013ConstituciónInitial 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)
- 11/03/2015#3232033Ceses/DimisionesNombramientosDisoluciónExtinción
AVAMURA & PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE ARAOZ GOMEZ ACEBO CARLOS;IRLING GERHARD-PHILIPP;MURGUI BILBAO BEGOÑA. Nombramientos. Liquidador: MURGUI BILBAO BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 30990 , … - 13/09/2013#2450054Ceses/DimisionesNombramientosModificaciones estatutarias
AVAMURA & PARTNERS SL. Ceses/Dimisiones. Adm. Mancom.: IRLING GERHARD-PHILIPP;FERNANDEZ DE ARAOZ GOMEZ ACEBO CARLOS. Nombramientos. Adm. Solid.: FERNANDEZ DE ARAOZ GOMEZ ACEBO CARLOS;IRLING GERHARD-PHILIPP;MURGUI BILBAO BEGOÑA. Modificaciones estatut… - 23/04/2013#2242057ConstituciónNombramientos
AVAMURA & PARTNERS SL. Constitución. Comienzo de operaciones: 1.04.13. Objeto social: 1.- Asesoramiento a empresas mediante el análisis, diagnostico de sus necesidades, ía supervisión general de su funcionamiento y, en especial, la prestación de serv…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.