AVANTGARDE LABS SA

Hoja M559891· NIF A86731254

Struck off · 23/06/2025Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Incorporation :
10/06/2013
Former name :
INMARK MOBILE SA

Legal information

Legal information for AVANTGARDE LABS SA

NIF
Hoja registral
IRUS1000290655147
Legal formSociedad Anónima (SA)
Incorporation date10/06/2013
LocalityMadrid
Register referenceTomo 31111 · Folio 60 · Hoja M559891
Former names
INMARK MOBILE SA2013-06-10 → 2019-11-19
StatusLiquidada

Activity

AVANTGARDE LABS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 10 June 2013. The Spanish commercial register has published 12 filings for this company, from 10 June 2013 to 23 June 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La consultoría e ingeniería tecnológica en informatica y en sistemas de lainformación y el asesoramiento, comercialización, implementación y mantenimiento de proyectos en las materias anteriormente indicadas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • AVANTGARDE IT SERVICES SL100 %

    Legal entity · since 25/06/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

AVANTGARDE IT SERVICES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/06/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 6
  2. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 6
  3. DisoluciónPublished 23/06/2025· Registered 16/06/2025· I/A 6
  4. ExtinciónPublished 23/06/2025· Registered 16/06/2025· I/A 6
  5. Cambio de denominación socialPublished 19/11/2019· Registered 12/11/2019· I/A 5
  6. Declaración de unipersonalidadPublished 25/06/2019· Registered 18/06/2019· I/A 4
  7. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 3
  8. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 3
  9. Cambio de domicilio socialPublished 25/06/2019· Registered 18/06/2019· I/A 3
  10. NombramientosPublished 11/08/2014· Registered 31/07/2014· I/A 2
  11. ConstituciónPublished 10/06/2013· Registered 30/05/2013· I/A 1
  12. NombramientosPublished 10/06/2013· Registered 30/05/2013· I/A 1

Changes

  1. 23/06/2025Cambio de denominación social

    INMARK MOBILE SA→AVANTGARDE LABS SA

  2. 23/06/2025Disolución
  3. 23/06/2025Extinción
  4. 25/06/2019Cambio de domicilio social

    C/ VALENTIN BEATO, 22 - 2º IZQUIERDA (MADRID)

  5. 25/06/2019Declaración de unipersonalidad

    AVANTGARDE IT SERVICES SL

Capital · events

  1. 10/06/2013Constitución
    Incorporation of the company

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. 23/06/2025#8698885
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVANTGARDE LABS SA. Ceses/Dimisiones. Adm. Unico: BALLESTEROS MARIN ALBERTO. Nombramientos. Liquidador: BALLESTEROS MARIN ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 559891, I/A 6 (16.06.25).
  2. 19/11/2019#5666795

    Company name: INMARK MOBILE SA

    Cambio de denominación social
    INMARK MOBILE SA. Cambio de denominación social. AVANTGARDE LABS SA. Datos registrales. T 31111 , F 60, S 8, H M 559891, I/A 5 (12.11.19).
  3. 25/06/2019#5464235

    Company name: INMARK MOBILE SA

    Declaración de unipersonalidad
    INMARK MOBILE SA. Declaración de unipersonalidad. Socio único: AVANTGARDE IT SERVICES SL. Datos registrales. T 31111 , F 60, S 8, H M 559891, I/A 4 (18.06.19).
  4. 25/06/2019#5464234

    Company name: INMARK MOBILE SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    INMARK MOBILE SA. Ceses/Dimisiones. Consejero: LUCAS-TORRES RUBIO MARIA ADELINA;GARCIA CASTELLOT JAIME;MURIEL ABAJO JOSE MARIA;LOPEZ APARICIO JESUS. Presidente: LUCAS-TORRES RUBIO MARIA ADELINA. Secretario: GARCIA CASTELLOT JAIME. Con.Delegado: LUCAS…
  5. 11/08/2014#2929054

    Company name: INMARK MOBILE SA

    Nombramientos
    INMARK MOBILE SA. Nombramientos. Consejero: FERNANDEZ ARROYO DANIEL BERTOLIN. Desembolso de dividendos pasivos. Desembolsado: 50.000,00 Euros. Datos registrales. T 31111 , F 59, S 8, H M 559891, I/A 2 (31.07.14).
  6. 10/06/2013#2315895

    Company name: INMARK MOBILE SA

    ConstituciónNombramientos
    INMARK MOBILE SA. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: La consultoría e ingeniería tecnológica en informatica y en sistemas de lainformación y el asesoramiento, comercialización, implementación y mantenimiento de proyectos e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALENTIN BEATO, 22 - 2º IZQUIERDA (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector