AVERON GLOBAL SOURCING SL

Hoja M548817

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2012
Director :
Panizo Crespo Carlos

Legal information

Legal information for AVERON GLOBAL SOURCING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2012
Register referenceTomo 30496 · Folio 206 · Hoja M548817
StatusVigente

Activity

AVERON GLOBAL SOURCING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2012. The Spanish commercial register has published 4 filings for this company, from 28 December 2012 to 22 January 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL SUMINISTRO DE COMPONENTES PARA FABRICANTES DE PRIMEROS EQUIPOS Y RECAMBIOS. OTRAS ACTIVIDADES PROFESIONALES RELACIONADAS CON LA ACTIVIDAD ANTERIOR.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 2
  2. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 2
  3. ConstituciónPublished 28/12/2012· Registered 19/12/2012· I/A 1
  4. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 1

Capital · events

  1. 28/12/2012Constitución
    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. 22/01/2015#3153149
    Ceses/DimisionesNombramientos
    AVERON GLOBAL SOURCING SL. Ceses/Dimisiones. Adm. Unico: PANIZO CRESPO JAVIER. Nombramientos. Adm. Unico: PANIZO CRESPO CARLOS. Datos registrales. T 30496 , F 206, S 8, H M 548817, I/A 2 (15.01.15).
  2. 28/12/2012#2058427
    ConstituciónNombramientos
    AVERON GLOBAL SOURCING SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: EL SUMINISTRO DE COMPONENTES PARA FABRICANTES DE PRIMEROS EQUIPOS Y RECAMBIOS. OTRAS ACTIVIDADES PROFESIONALES RELACIONADAS CON LA ACTIVIDAD ANTERIOR. Domicili

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 2012

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/ RAIMUNDO FERNANDEZ VILLAVERDE 30-351 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.