AVYDU SYSTEMS SL

Hoja M292063· NIF B83153445

Struck off · 21/07/2020Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AVYDU SYSTEMS SL

NIF
Hoja registral
IRUS1000267526980
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17066 · Folio 5 · Hoja M292063
StatusExtinguida

Activity

AVYDU SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 21 January 2016 to 21 July 2020, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
AVYDU SYSTEMS SLAlonso Angulo EleazarAlonso Angulo EleazarGEYZAR SLGEYZAR SLWICKLOW INVESTMENT SLWICKLOW INVESTMENT SLGARDEN & TOOLS SAGARDEN & TOOLS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVYDU SYSTEMS SLAlonso Angulo EleazarAlonso Angulo Eleazar

Beneficial owner (UBO)

Alonso Angulo Eleazar100 %

Individual · ultimate beneficial owner · since 03/02/2016

Beneficial owner network map

2 nodes Person Company
AVYDU SYSTEMS SLAlonso Angulo EleazarAlonso Angulo Eleazar

Registered actos

  1. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 6
  2. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 6
  3. DisoluciónPublished 21/07/2020· Registered 14/07/2020· I/A 6
  4. ExtinciónPublished 21/07/2020· Registered 14/07/2020· I/A 6
  5. RevocacionesPublished 03/02/2016· Registered 27/01/2016· I/A 5
  6. Declaración de unipersonalidadPublished 03/02/2016· Registered 27/01/2016· I/A 4
  7. Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 3
  8. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 3
  9. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 3

Changes

  1. 21/07/2020Disolución
  2. 21/07/2020Extinción
  3. 03/02/2016Declaración de unipersonalidad

    ALONSO ANGULO ELEAZAR

  4. 21/01/2016Cambio de domicilio social

    C/ ANTONIO CAVERO NUMERO 55 (MADRID)

Timeline (BORME)

  1. 21/07/2020#5959166
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVYDU SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ALONSO ANGULO ELEAZAR. Nombramientos. Liquidador: ALONSO ANGULO ELEAZAR. Disolución. Voluntaria. Extinción. Datos registrales. T 17066 , F 5, S 8, H M 292063, I/A 6 (14.07.20).
  2. 03/02/2016#3696357
    Revocaciones
    AVYDU SYSTEMS SL. Revocaciones. Apoderado: MONTMANY LOZANO SANTIAGO. Datos registrales. T 17066 , F 5, S 8, H M 292063, I/A 5 (27.01.16).
  3. 03/02/2016#3696356
    Declaración de unipersonalidad
    AVYDU SYSTEMS SL. Declaración de unipersonalidad. Socio único: ALONSO ANGULO ELEAZAR. Datos registrales. T 17066 , F 4, S 8, H M 292063, I/A 4 (27.01.16).
  4. 21/01/2016#3673339
    Ceses/DimisionesNombramientosCambio de domicilio social
    AVYDU SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: TSADILA KARATZIOU SOULTANA. Nombramientos. Adm. Unico: ALONSO ANGULO ELEAZAR. Cambio de domicilio social. C/ ANTONIO CAVERO NUMERO 55 (MADRID). Datos registrales. T 17066 , F 4, S 8, H M 292063, I/A 3 (…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO CAVERO NUMERO 55 (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector