AVELLANA CONSULTING SL
Hoja A138394· NIF B54758602
- Registered address :
- Activity :
- Actividades inmobiliarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/02/2014
Legal information
Legal information for AVELLANA CONSULTING SL
Activity
AVELLANA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 7 February 2014. The Spanish commercial register has published 8 filings for this company, from 7 February 2014 to 25 November 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
68 · Actividades inmobiliarias
Corporate purpose
las actividades inmobiliarias.
Directors and representatives
Directors
Former
- Patzak PeterCeased on 26/02/2014Administrador Solidario
- Jager Eugen AloisCeased on 15/11/2019Liquidador
- Jager Renate ErikaCeased on 15/11/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2019· Registered 15/11/2019· I/A 3
- NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 3
- DisoluciónPublished 25/11/2019· Registered 15/11/2019· I/A 3
- ExtinciónPublished 25/11/2019· Registered 15/11/2019· I/A 3
- Ceses/DimisionesPublished 05/03/2014· Registered 26/02/2014· I/A 2
- ReeleccionesPublished 05/03/2014· Registered 26/02/2014· I/A 2
- ConstituciónPublished 07/02/2014· Registered 31/01/2014· I/A 1
- NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 1
Changes
- 25/11/2019Disolución
- 25/11/2019Extinción
Capital · events
- 07/02/2014ConstituciónInitial capital: 3 100,00 €
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)
- 25/11/2019#5673631Ceses/DimisionesNombramientosDisoluciónExtinción
AVELLANA CONSULTING SL. Ceses/Dimisiones. Liquidador: JAGER EUGEN ALOIS;JAGER RENATE ERIKA. Adm. Solid.: JAGER RENATE ERIKA;JAGER EUGEN ALOIS. Nombramientos. Liquidador: JAGER EUGEN ALOIS;JAGER RENATE ERIKA. Disolución. Voluntaria. Extinción. Datos r… - 05/03/2014#2700802Ceses/DimisionesReelecciones
AVELLANA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: PATZAK PETER. Reelecciones. Adm. Solid.: JAGER EUGEN ALOIS;JAGER RENATE ERIKA. Datos registrales. T 3746 , F 212, S 8, H A 138394, I/A 2 (26.02.14).
- 07/02/2014#2658259ConstituciónNombramientos
AVELLANA CONSULTING SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: las actividades inmobiliarias. Domicilio: C/ AVELLANA 17 (DENIA). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: JAGER EUGEN ALOIS;JAGER RENATE ERIKA;PATZAK …
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 2014
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
Spanish companies in the same line of business — Actividades inmobiliarias — are listed together.