AVCO CORPORATE SERVICES SL

Hoja M194054· NIF B81740565

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Viñal Casas Antonio
Former name :
EURORECOVERY SL

Legal information

Legal information for AVCO CORPORATE SERVICES SL

NIF
Hoja registral
IRUS1000259057578
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12252 · Folio 156 · Hoja M194054
Former names
EURORECOVERY SL2015-01-27 → 2020-01-28
StatusVigente

Activity

AVCO CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 27 January 2015 to 11 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

- Desempeñar funciones de secretaría administrativa, incluyendo servicios y/o asesoramiento de carácter societario, contable laboral o fiscal; ACTIVIDAD PRINCIPAL: CNAE 69.20 ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AVCO CORPORATE SERVIC…Viñal Casas AntonioViñal Casas AntonioUNITESSILE SPAIN SL EN LIQUIDACIONUNITESSILE SPAIN SL …AVCO LEGAL EUROPE SOCIEDAD CIVIL PROFESIONALAVCO LEGAL EUROPE SO…ROBINSON INTERNACIONAL ESPAÑA SLROBINSON INTERNACION…EXTYN RETAIL SPAIN SL EN LIQUIDACIONEXTYN RETAIL SPAIN S…

Registered actos

  1. Cambio de objeto socialPublished 11/03/2022· Registered 06/03/2022· I/A 10
  2. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 9
  3. Cambio de denominación socialPublished 28/01/2020· Registered 21/01/2020· I/A 8
  4. Modificaciones estatutariasPublished 27/01/2015· Registered 20/01/2015· I/A 7
  5. Cambio de domicilio socialPublished 27/01/2015· Registered 20/01/2015· I/A 7

Changes

  1. 11/03/2022Cambio de objeto social

    - Desempeñar funciones de secretaría administrativa, incluyendo servicios y/o asesoramiento de carácter societario, contable laboral o fiscal; ACTIVIDAD PRINCIPAL: CNAE 69.20 ...

  2. 30/01/2020Cambio de denominación social

    EURORECOVERY SL→AVCO CORPORATE SERVICES SL

  3. 27/01/2015Cambio de domicilio social

    C/ VELAZQUEZ 37 1& (MADRID)

  4. 27/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2022#6854479
    Cambio de objeto social
    AVCO CORPORATE SERVICES SL. Cambio de objeto social. - Desempeñar funciones de secretaría administrativa, incluyendo servicios y/o asesoramiento de carácter societario, contable laboral o fiscal; ACTIVIDAD PRINCIPAL: CNAE 69.20 ... Datos registrales.…
  2. 30/01/2020#5769485
    Nombramientos
    AVCO CORPORATE SERVICES SL. Nombramientos. Apoderado: VIÑAL MENENDEZ-PONTE DIEGO. Datos registrales. T 12252 , F 154, S 8, H M 194054, I/A 9 (23.01.20).
  3. 28/01/2020#5764512

    Company name: EURORECOVERY SL

    Cambio de denominación social
    EURORECOVERY SL. Cambio de denominación social. AVCO CORPORATE SERVICES SL. Datos registrales. T 12252 , F 153, S 8, H M 194054, I/A 8 (21.01.20).
  4. 27/01/2015#3159655

    Company name: EURORECOVERY SL

    Modificaciones estatutariasCambio de domicilio social
    EURORECOVERY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 37 1& (MADRID). Datos registrales. T 12252 , F 153, S 8, H M 194054, I/A 7 (20.01.15).

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 addressC/ VELAZQUEZ 37 1& (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector