AVERA NETWORK SL

Hoja M607859· NIF B87347290

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2015
Director :
Ciuca Maria Elena

Legal information

Legal information for AVERA NETWORK SL

NIF
Hoja registral
IRUS1000295104965
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2015
LocalityAlcalá de Henares
Registro MercantilMADRID
Register referenceTomo 33775 · Folio 93 · Hoja M607859
StatusVigente

Activity

AVERA NETWORK SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 4 September 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

El objeto social es: "Compraventa al por menor en cualquier tipo de establecimiento e incluso a través de internet".

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AVERA NETWORK SLCiuca Maria ElenaCiuca Maria ElenaLA BELGA SWEET AND FOOD SLLA BELGA SWEET AND F…INTERINVESTMENT CAPITAL SLINTERINVESTMENT CAPI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AVERA NETWORK SLCiuca Maria ElenaCiuca Maria ElenaINTERINVESTMENT CAPITAL SLINTERINVESTMENT CAPI…

Beneficial owner (UBO)

Ciuca Maria Elena100 %

Individual · ultimate beneficial owner · since 04/09/2015

Beneficial owner network map

3 nodes Person Company
AVERA NETWORK SLCiuca Maria ElenaCiuca Maria ElenaINTERINVESTMENT CAPITAL SLINTERINVESTMENT CAPI…

Registered actos

  1. ConstituciónPublished 04/09/2015· Registered 27/08/2015· I/A 1
  2. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 1

Changes

  1. 04/09/2015Declaración de unipersonalidad

    CIUCA MARIA ELENA

Capital · events

  1. 04/09/2015Constitución
    Initial capital: 3 000,00 €

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. 04/09/2015#3488623
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVERA NETWORK SL. Constitución. Comienzo de operaciones: 6.08.15. Objeto social: El objeto social es: "Compraventa al por menor en cualquier tipo de establecimiento e incluso a través de internet". Domicilio: C/ INFANTADO 5 Esc.I 6º A (ALCALA DE HENA…

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 2015

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/ INFANTADO 5 Esc.I 6º A (ALCALA DE HENARES), Alcalá de Henares, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.