AVELAS SA

Hoja M71626· NIF A79009791

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Garcia Flora, Andres Gonzalez Gonzalo, Andres Martin Gonzalo

Legal information

Legal information for AVELAS SA

NIF
Hoja registral
IRUS1000244041862
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 4316 · Folio 88 · Hoja M71626
StatusVigente

Activity

AVELAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
AVELAS SAAndres Martin GonzaloAndres Martin GonzaloGonzalez Garcia FloraGonzalez Garcia FloraAndres Gonzalez GonzaloAndres Gonzalez Gonz…EUROAVELAS SLEUROAVELAS SLLET IT BEER SLLET IT BEER SLGRAFICAS AVE SAGRAFICAS AVE SAUPS MARKET SERVICIOS INTEGRALES DE COMUNICACION SLUPS MARKET SERVICIOS…MOVIL NOROESTE SLMOVIL NOROESTE SLTECO ALAMO SLTECO ALAMO SLSERVICIOS INTEGRALES MARTIN ASESORES SLSERVICIOS INTEGRALES…MARCELINO Y SUSANA SLMARCELINO Y SUSANA SL

Registered actos

  1. ReeleccionesPublished 10/10/2013· Registered 01/10/2013· I/A 9
  2. Cambio de domicilio socialPublished 10/10/2013· Registered 01/10/2013· I/A 9

Changes

  1. 10/10/2013Cambio de domicilio social

    C/ CASTELLO 38 1º D (MADRID)

Timeline (BORME)

  1. 10/10/2013#2485496
    ReeleccionesCambio de domicilio social
    AVELAS SA. Reelecciones. Secretario: ANDRES MARTIN GONZALO. Cons.Del.Sol: ANDRES MARTIN GONZALO. Consejero: ANDRES GONZALEZ GONZALO;GONZALEZ GARCIA FLORA;ANDRES MARTIN GONZALO. Presidente: GONZALEZ GARCIA FLORA. Cons.Del.Sol: ANDRES GONZALEZ GONZALO.…

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/ CASTELLO 38 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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