AVM 1959 SPAIN SL

Hoja B292016· NIF B63622823

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
14 001,00 €
Directors :
Giovanni Cagnoli, Jacopo Dario Romano
Former name :
ALLISON OCCHIALI SL

Legal information

Legal information for AVM 1959 SPAIN SL

NIF
Hoja registral
IRUS1000354073465
Legal formSociedad Limitada (SL)
Share capital14 001,00 €
LocalityBarcelona
Phone
Register referenceTomo 41371 · Folio 173 · Hoja B292016
Former names
ALLISON OCCHIALI SL2009-09-02 → 2016-09-30
StatusVigente

Activity

AVM 1959 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 15 filings for this company, from 2 September 2009 to 27 March 2018, across 5 distinct types of filing. Its registered share capital is 14 001,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AVM 1959 SPAIN SLGiovanni CagnoliGiovanni CagnoliJacopo Dario RomanoJacopo Dario Romano

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2018· Registered 19/03/2018· I/A 16
  2. Cambio de denominación socialPublished 30/09/2016· Registered 22/09/2016· I/A 15
  3. RevocacionesPublished 26/02/2014· Registered 14/02/2014· I/A 14
  4. NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 14
  5. Cambio de domicilio socialPublished 11/01/2013· Registered 02/01/2013· I/A 13
  6. RevocacionesPublished 28/08/2012· Registered 14/08/2012· I/A 12
  7. NombramientosPublished 28/08/2012· Registered 14/08/2012· I/A 12
  8. RevocacionesPublished 20/05/2010· Registered 07/05/2010· I/A 11
  9. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 11
  10. RevocacionesPublished 02/09/2009· Registered 21/08/2009· I/A 10
  11. NombramientosPublished 02/09/2009· Registered 21/08/2009· I/A 10
  12. Ampliación de capitalPublished 02/09/2009· Registered 21/08/2009· I/A 10
  13. NombramientosPublished 02/09/2009· Registered 21/08/2009· I/A 9
  14. Cambio de domicilio socialPublished 02/09/2009· Registered 21/08/2009· I/A 9

Changes

  1. 27/03/2018Cambio de denominación social

    ALLISON OCCHIALI SL→AVM 1959 SPAIN SL

  2. 27/03/2018Cambio de domicilio social

    CL NUMANCIA NUM.117-121 P.1 PTA.4 (BARCELONA)

  3. 11/01/2013Cambio de domicilio social

    CL MEJIA LEQUERICA,22-24 P.BJ (BARCELONA)

  4. 02/09/2009Cambio de domicilio social

    CL BOTANICA Num.49 P.4 PTA.1 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 02/09/2009Ampliación de capital
    Resulting capital: 14 001,00 € (+10 995,00 €)

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. 27/03/2018#4812964
    Cambio de domicilio social
    AVM 1959 SPAIN SL. Cambio de domicilio social. CL NUMANCIA NUM.117-121 P.1 PTA.4 (BARCELONA). Datos registrales. T 41371 , F 173, S 8, H B 292016, I/A 16 (19.03.18).
  2. 30/09/2016#4042573

    Company name: ALLISON OCCHIALI SL

    Cambio de denominación social
    ALLISON OCCHIALI SL. Cambio de denominación social. AVM 1959 SPAIN SL. Datos registrales. T 41371 , F 172, S 8, H B 292016, I/A 15 (22.09.16).
  3. 26/02/2014#2689019

    Company name: ALLISON OCCHIALI SL

    RevocacionesNombramientos
    ALLISON OCCHIALI SL. Revocaciones. ADM.SOLIDAR.: GIORGIO ANTICHI. Nombramientos. ADM.SOLIDAR.: GIOVANNI CAGNOLI. Datos registrales. T 41371 , F 172, S 8, H B 292016, I/A 14 (14.02.14).
  4. 11/01/2013#2063536

    Company name: ALLISON OCCHIALI SL

    Cambio de domicilio social
    ALLISON OCCHIALI SL. Cambio de domicilio social. CL MEJIA LEQUERICA,22-24 P.BJ (BARCELONA). Datos registrales. T 41371 , F 172, S 8, H B 292016, I/A 13 ( 2.01.13).
  5. 31/08/2012#1879325

    Company name: ALLISON OCCHIALI SL

    ALLISON OCCHIALI SL. Cancelaciones de oficio de nombramientos. CONSEJERO: ANDREA IOANNILLI. PRESIDENTE: ANDREA IOANNILLI. Datos registrales. T 36929 , F 6, S 8, H B 292016, I/A 4 N (14.08.12).
  6. 28/08/2012#1873995

    Company name: ALLISON OCCHIALI SL

    RevocacionesNombramientos
    ALLISON OCCHIALI SL. Revocaciones. CONSEJERO: NICOLA PERINI;PAOLO BORTOLATTO. SECRETARIO: NICOLA PERINI. Nombramientos. ADM.SOLIDAR.: GIORGIO ANTICHI;JACOPO DARIO ROMANO. Datos registrales. T 41371 , F 172, S 8, H B 292016, I/A 12 (14.08.12).
  7. 20/05/2010#726802

    Company name: ALLISON OCCHIALI SL

    RevocacionesNombramientos
    ALLISON OCCHIALI SL. Revocaciones. CONSEJERO: SANCHEZ GOMEZ PEDRO. SECRETARIO: SANCHEZ GOMEZ PEDRO. Nombramientos. CONSEJERO: PAOLO BORTOLATTO. SECRETARIO: NICOLA PERINI. Datos registrales. T 41371 , F 171, S 8, H B 292016, I/A 11 ( 7.05.10).
  8. 02/09/2009#370006

    Company name: ALLISON OCCHIALI SL

    RevocacionesNombramientosAmpliación de capital
    ALLISON OCCHIALI SL. Revocaciones. CONSEJERO: GALVAN LOPEZ JUAN CARLOS. SECRETARIO: GALVAN LOPEZ JUAN CARLOS. Nombramientos. CONSEJERO: SANCHEZ GOMEZ PEDRO. SECRETARIO: SANCHEZ GOMEZ PEDRO. Ampliación de capital. Capital: 10.995,00 Euros. Resultante …
  9. 02/09/2009#370005

    Company name: ALLISON OCCHIALI SL

    NombramientosCambio de domicilio social
    ALLISON OCCHIALI SL. Nombramientos. APODERADO: NICOLA PERINI. Cambio de domicilio social. CL BOTANICA Num.49 P.4 PTA.1 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 36929 , F 9, S 8, H B 292016, I/A 9 (21.08.09).

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

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Certified articles of association

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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.

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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.

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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 addressCL NUMANCIA NUM.117-121 P.1 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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