AVARKET EUROPE SL

Hoja TF64943· NIF B01930643

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2020
Director :
Hernandez Suarez Cristian Jesus

Legal information

Legal information for AVARKET EUROPE SL

NIF
Hoja registral
IRUS1000238095789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2020
Register referenceTomo 3695 · Folio 15 · Hoja TF64943
StatusVigente

Activity

AVARKET EUROPE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 2 October 2020. The Spanish commercial register has published 5 filings for this company, from 2 October 2020 to 15 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1.- Comercio al por menor por correspondencia o internet 1.- Servicios inmobiliarios en la intermediación de alquileres vacaciones de corta y larga duración. 2.- Gestión de publicidad en Internet. 3.- Desarrollos informáticos. 4.- La promoción, ord.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AVARKET EUROPE SLHernandez Suarez Cristian JesusHernandez Suarez Cri…WE ARE ECOMMERCE SLWE ARE ECOMMERCE SLENSO ECOMMERCE SLENSO ECOMMERCE SLADOCLIC MEDIA SLADOCLIC MEDIA SLENSO EUROPE SLENSO EUROPE SL

Cap table · shareholdings

  • ENSO ECOMMERCE SL100 %

    Legal entity · since 02/10/2020 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
AVARKET EUROPE SLENSO ECOMMERCE SLENSO ECOMMERCE SLENSO EUROPE SLENSO EUROPE SLCONFLUENCE TODAY SLCONFLUENCE TODAY SL

Beneficial owner (UBO)

ENSO ECOMMERCE SL100 %Vigente

Legal entity · since 02/10/2020

Beneficial owner network map

4 nodes Person Company
AVARKET EUROPE SLENSO ECOMMERCE SLENSO ECOMMERCE SLENSO EUROPE SLENSO EUROPE SLCONFLUENCE TODAY SLCONFLUENCE TODAY SL

Registered actos

  1. Modificaciones estatutariasPublished 15/03/2023· Registered 07/03/2023· I/A 3
  2. Modificaciones estatutariasPublished 26/10/2022· Registered 13/10/2022· I/A 2
  3. ConstituciónPublished 02/10/2020· Registered 22/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 02/10/2020· Registered 22/09/2020· I/A 1
  5. NombramientosPublished 02/10/2020· Registered 22/09/2020· I/A 1

Changes

  1. 15/03/2023Modificaciones estatutarias
  2. 26/10/2022Modificaciones estatutarias
  3. 02/10/2020Declaración de unipersonalidad

    ENSO ECOMMERCE SL

Capital · events

  1. 02/10/2020Constitución
    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. 15/03/2023#7439159
    Modificaciones estatutarias
    AVARKET EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 26. Organización de la administración de la sociedad.- RETRIBUCION.- El cargo de administrador será gratuito. No obstante, si alguno de los administradores, independientemen…
  2. 26/10/2022#7214148
    Modificaciones estatutarias
    AVARKET EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 26. Organización de la administración de la sociedad.- RETRIBUCION.- El cargo de administrador será retribuido; los administradores tendrán como retribución la cantidad fija…
  3. 02/10/2020#6058913
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVARKET EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.09.20. Objeto social: Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1.- Comercio al por menor por correspondencia o internet 1.- Servicios inmobiliarios 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 2020

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 MANUEL HERMOSO ROJAS 4 - PLANTA 1ª, OFICINA 1 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector