AVATARS VIRTUAL TECHNOLOGIES SL

Hoja M272845· NIF B82820358

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ramirez Weissenbock Angel Luis, Montes Gracia Cesar, De Frutos Cid Sonia Valentina, Segovia Perez Francisco Javier

Legal information

Legal information for AVATARS VIRTUAL TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000265859989
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16108 · Folio 79 · Hoja M272845
StatusVigente

Activity

AVATARS VIRTUAL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 January 2010 to 3 March 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AVATARS VIRTUAL TECHN…De Frutos Cid Sonia ValentinaDe Frutos Cid Sonia …Montes Gracia CesarMontes Gracia CesarRamirez Weissenbock Angel LuisRamirez Weissenbock …Segovia Perez Francisco JavierSegovia Perez Franci…EUROFFISA & GESTION SLEUROFFISA & GESTION …

Registered actos

  1. Ceses/DimisionesPublished 03/03/2011· Registered 21/02/2011· I/A 8
  2. Ceses/DimisionesPublished 03/01/2011· Registered 22/12/2010· I/A 7
  3. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 7
  4. Modificaciones estatutariasPublished 03/01/2011· Registered 22/12/2010· I/A 7
  5. Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 6
  6. Situación concursalPublished 15/03/2010· Registered 03/03/2010· I/A 5
  7. Ceses/DimisionesPublished 14/01/2010· Registered 29/12/2009· I/A 4

Changes

  1. 03/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2011#1102299
    Ceses/Dimisiones
    AVATARS VIRTUAL TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTINEZ ANGEL LUCAS. Datos registrales. T 16108 , F 79, S 8, H M 272845, I/A 8 (21.02.11).
  2. 03/01/2011#10409779
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVATARS VIRTUAL TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: RAMIREZ WEISSENBOCK ANGEL LUIS;DE FRUTOS CID SONIA VALENTINA;SEGOVIA PEREZ FRANCISCO JAVIER. Presidente: RAMIREZ WEISSENBOCK ANGEL LUIS. Consejero: MONTES GRACIA CESAR. Nombramientos. Adm.…
  3. 30/09/2010#893404
    Ceses/Dimisiones
    AVATARS VIRTUAL TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: GONZALEZ MARTINEZ ANGEL LUCAS. Datos registrales. T 16108 , F 78, S 8, H M 272845, I/A 6 (21.09.10).
  4. 15/03/2010#633802
    Situación concursal
    AVATARS VIRTUAL TECHNOLOGIES SL. Situación concursal. Procedimiento concursal 507/2007. FIRME: Si, Fecha de resolución 10/07/2008. Auto de conclusión del concurso Revocación de concurso. Juzgado: num. 3 JUZGADO DE LO MERCANTIL 3 MADRID. Juez: DOÑA MI…
  5. 14/01/2010#538808
    Ceses/Dimisiones
    AVATARS VIRTUAL TECHNOLOGIES SL. Ceses/Dimisiones. Secretario: GONZALEZ MARTINEZ ANGEL LUCAS. Datos registrales. T 16108 , F 78, S 8, H M 272845, I/A 4 (29.12.09).

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

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 addressCALLE GENERAL PARDIÑAS, NUMERO 29, 6.-A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province