AVATARYS SOCIEDAD LIMITADA
Hoja SE85681· NIF B91856799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/04/2010
- Directors :
- Moron Arcos Antonio, Moreno De Arredondo Wenceslao
Legal information
Legal information for AVATARYS SOCIEDAD LIMITADA
Activity
AVATARYS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 13 April 2010. The Spanish commercial register has published 7 filings for this company, from 13 April 2010 to 24 August 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. b) La importación y exportación de productos alimenticios, bebidas y tabaco,.
Directors and representatives
Directors
Current
- Moron Arcos AntonioAdministrador mancomunadoAdministrador Mancomunado
- Moreno De Arredondo WenceslaoAdministrador mancomunadoAdministrador Mancomunado
Former
- Perez Hidalgo IgnacioCeased on 08/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2010· Registered 08/06/2010· I/A 2
- NombramientosPublished 25/06/2010· Registered 08/06/2010· I/A 2
- Modificaciones estatutariasPublished 25/06/2010· Registered 08/06/2010· I/A 2
- ConstituciónPublished 13/04/2010· Registered 25/03/2010· I/A 1
- Declaración de unipersonalidadPublished 13/04/2010· Registered 25/03/2010· I/A 1
- NombramientosPublished 13/04/2010· Registered 25/03/2010· I/A 1
Changes
- 25/06/2010Modificaciones estatutarias
- 13/04/2010Declaración de unipersonalidad
PEREZ HIDALGO IGNACIO
Capital · events
- 13/04/2010ConstituciónInitial 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)
- 24/08/2016#3999958
AVATARYS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5212 , F 186, S 8, H SE 85681, I/A 2 1 ( 8.06.16).
- 25/06/2010#780268Ceses/DimisionesNombramientosModificaciones estatutarias
AVATARYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ HIDALGO IGNACIO. Nombramientos. Adm. Mancom.: MORENO DE ARREDONDO WENCESLAO;MORON ARCOS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A… - 13/04/2010#673793ConstituciónDeclaración de unipersonalidadNombramientos
AVATARYS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. b) La impo…
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 2010
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 — Sevilla — are listed together, with their address.