AVAX SYSTEMS DEVELOPMENT SL

Hoja M757072· NIF B67686501

VigenteMadrid
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
21/12/2021
Directors :
Montoya Saez Alvaro, Cueto Fernandez David, Marchal Jimenez Juan De Dios

Legal information

Legal information for AVAX SYSTEMS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000309172990
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date21/12/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42819 · Folio 41 · Hoja M757072
StatusVigente

Activity

AVAX SYSTEMS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 21 December 2021. The Spanish commercial register has published 3 filings for this company, from 21 December 2021 to 11 August 2022, across 3 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

a. La investigación, creación, desarrollo, modificación, despliegue y comercialización de todo tipo de material y contenido informático y de telecomunicaciones, hardware y software, tanto aplicaciones móviles como programas informáticos para cualquier tipo de dispositivo y sistema...

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
AVAX SYSTEMS DEVELOPM…Cueto Fernandez DavidCueto Fernandez DavidMarchal Jimenez Juan De DiosMarchal Jimenez Juan…Montoya Saez AlvaroMontoya Saez AlvaroEQUIPO PERICIAL SLEQUIPO PERICIAL SLCONSULTORIA Y SOLUCIONES DE INGENIERIA SLCONSULTORIA Y SOLUCI…CONNECT CONSTRUCCIONES EDIFICIOS Y TECNOLOGIA SLCONNECT CONSTRUCCION…CALMA RESEARCH & FACILITIES SLCALMA RESEARCH & FAC…AMS INVESTMENTS HOLDING SLAMS INVESTMENTS HOLD…PROFESSIONAL SURVEY SLPROFESSIONAL SURVEY …CRITERIA INSURANCE CLAIMS & LOSS ADJUSTERS SLCRITERIA INSURANCE C…INSPECCION Y VERIFICACION DE RIESGOS SLINSPECCION Y VERIFIC…CRITERIA MEDICA INSURANCE CLAIMS&LOSS ADJUSTERS SLCRITERIA MEDICA INSU…CRITERIA INSURANCE HOLDING SLCRITERIA INSURANCE H…CERTA SERVICIOS PERICIALES SLCERTA SERVICIOS PERI…NEBULA ASESORIA PERICIAL SLNEBULA ASESORIA PERI…FASCEM INVESTMENTS SOCIEDAD LIMITADAFASCEM INVESTMENTS S…ARALE TECNOLOGIA Y GESTION SOCIEDAD LIMITADAARALE TECNOLOGIA Y G…ASSETA PATRIMONIAL SOCIEDAD LIMITADAASSETA PATRIMONIAL S…AVAX360 SERVICIOS Y DESARROLLOS DIGITALES SOCIEDAD LIMITADAAVAX360 SERVICIOS Y …JUMAR INGENIERIA Y PERITACION, SOCIEDAD LIMITADA PROFESIONALJUMAR INGENIERIA Y P…EJIDO 29 INVESTMENT SOCIEDAD LIMITADAEJIDO 29 INVESTMENT …MALIA SUR HOLDING SLMALIA SUR HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 2
  2. ConstituciónPublished 21/12/2021· Registered 14/12/2021· I/A 1
  3. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 1

Capital · events

  1. 21/12/2021Constitución
    Initial capital: 16 000,00 €

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. 11/08/2022#7118229
    Ceses/Dimisiones
    AVAX SYSTEMS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: BARBERO SIERRA JOSE-LUIS-ANGEL. Datos registrales. T 42819 , F 41, S 8, H M 757072, I/A 2 ( 4.08.22).
  2. 21/12/2021#6734362
    ConstituciónNombramientos
    AVAX SYSTEMS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 26.10.21. Objeto social: a. La investigación, creación, desarrollo, modificación, despliegue y comercialización de todo tipo de material y contenido informático y de telecomunicacion…

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 2021

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/ ORENSE 34, 8ª (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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector