AVUCCHELLA SL
Hoja M458792· NIF B85438810
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Director :
- Gardeazabal Del Rio Gonzalo
Legal information
Legal information for AVUCCHELLA SL
Activity
AVUCCHELLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 10 February 2010 to 2 January 2018, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Gardeazabal Del Rio GonzaloSince 01/02/2010Administrador Único
Former
- Del Rio Perez PalomaCeased on 01/02/2010Administrador Único
Authorised representatives
Current
- Gardeazabal Del Rio Francisco JavierSince 20/12/2017Apoderado Solidario
- Gardeazabal Del Rio IgnacioSince 20/12/2017Apoderado Solidario
- Gardeazabal Del Rio JorgeSince 20/12/2017Apoderado Solidario
- Gardeazabal Del Rio Maria PalomaSince 20/12/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 6
- Cambio de domicilio socialPublished 13/09/2016· Registered 05/09/2016· I/A 5
- Ceses/DimisionesPublished 10/02/2010· Registered 01/02/2010· I/A 4
- NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 4
- Reducción de capitalPublished 10/02/2010· Registered 01/02/2010· I/A 4
Changes
- 13/09/2016Cambio de domicilio social
C/ JUAN DE URBIETA 61 - LOCAL DERECHA (MADRID)
Capital · events
- 10/02/2010Reducción de capitalResulting capital: 300 000,00 €
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)
- 02/01/2018#10509800Nombramientos
AVUCCHELLA SL. Nombramientos. Apo.Sol.: GARDEAZABAL DEL RIO FRANCISCO JAVIER;GARDEAZABAL DEL RIO IGNACIO;GARDEAZABAL DEL RIO JORGE;GARDEAZABAL DEL RIO MARIA PALOMA. Datos registrales. T 25466 , F 210, S 8, H M 458792, I/A 6 (20.12.17).
- 13/09/2016#4022277Cambio de domicilio social
AVUCCHELLA SL. Cambio de domicilio social. C/ JUAN DE URBIETA 61 - LOCAL DERECHA (MADRID). Datos registrales. T 25466 , F 210, S 8, H M 458792, I/A 5 ( 5.09.16).
- 10/02/2010#582859Ceses/DimisionesNombramientosReducción de capital
AVUCCHELLA SL. Ceses/Dimisiones. Adm. Unico: DEL RIO PEREZ PALOMA. Nombramientos. Adm. Unico: GARDEAZABAL DEL RIO GONZALO. Reducción de capital. Importe reducción: 310.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 25466 , …
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.