EURO AVALIA SL

Hoja M564894· NIF B86772308

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 000,00 €
Incorporation :
03/09/2013
Director :
Rodriguez Garcia Ignacio

Legal information

Legal information for EURO AVALIA SL

NIF
Hoja registral
IRUS1000290885055
Legal formSociedad Limitada (SL)
Share capital3 000 000,00 €
Incorporation date03/09/2013
LocalityMadrid
Register referenceTomo 31381 · Folio 115 · Hoja M564894
StatusVigente

Activity

EURO AVALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 September 2013. The Spanish commercial register has published 8 filings for this company, from 3 September 2013 to 19 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Participar directa o indirectamente en sociedades o Entidades mercantiles que tengan por objeto, los propios de las Sociedades de Garantía Reciproca.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

34 nodes Person Company
EURO AVALIA SLRodriguez Garcia IgnacioRodriguez Garcia Ign…MEDIPREMIUM SERVICIOS MEDICOS SLMEDIPREMIUM SERVICIO…TERPSICORTET CORPORATION SERVICES SLTERPSICORTET CORPORA…SEVEN GROUP XXI SLSEVEN GROUP XXI SLNASINGS 2023 S.LNASINGS 2023 S.LSIEMPRE A MEJOR SLSIEMPRE A MEJOR SLDAIRTRANSS SERVICIOS SOCIEDAD LIMITADADAIRTRANSS SERVICIOS…EXFOMALE AGROFORESTAL SLEXFOMALE AGROFORESTA…BERNESGA 2000 SLBERNESGA 2000 SLEVISEMA SAEVISEMA SAPROMOCIONES MIJARES SLPROMOCIONES MIJARES …VIDOL SLVIDOL SLPROMOCIONES TECARMI SLPROMOCIONES TECARMI …PROMOCIONES TECNOMAR 2000 SLPROMOCIONES TECNOMAR…ROMANDRIZA SLROMANDRIZA SLEL CESAR SOLUCIONES SLEL CESAR SOLUCIONES …REALIZACIONES PRADILLO SAREALIZACIONES PRADIL…REYSA ENERGY GESTION SLREYSA ENERGY GESTION…CONSULTORIA Y ESTRATEGIA TEXTIL SLCONSULTORIA Y ESTRAT…FRANKE RODAMIENTOS SLFRANKE RODAMIENTOS SLDESARROLLO ECOLOGICO MADRID SLDESARROLLO ECOLOGICO…ALUMINIOS DECOVAL SLALUMINIOS DECOVAL SLSOLUCIONES PROMOCIONALES Y PUBLICITARIAS SLSOLUCIONES PROMOCION…INVERSIONES LUSE SLINVERSIONES LUSE SLINSTALACIONES IG SLINSTALACIONES IG SLSOLUCIONES PLENAS GRUPO SLSOLUCIONES PLENAS GR…DE BIEN GRUPO EDITOR SLDE BIEN GRUPO EDITOR…SERVICIOS CIBER BODA SLSERVICIOS CIBER BODA…EUROPEA DE INSTRUMENTACION SLEUROPEA DE INSTRUMEN…PAPILON SERVICIOS LOGISTICA BUSINESS SLPAPILON SERVICIOS LO…FILM PRODUCTION SUPPORT SLFILM PRODUCTION SUPP…OBRAS Y ESTRUCTURAS SANBA SLOBRAS Y ESTRUCTURAS …GARBLAN Y MARTINEZ CONSULTORES SLGARBLAN Y MARTINEZ C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EURO AVALIA SLDiez Sahelices PabloDiez Sahelices Pablo

Beneficial owner (UBO)

Diez Sahelices Pablo100 %

Individual · ultimate beneficial owner · since 03/09/2013

Beneficial owner network map

2 nodes Person Company
EURO AVALIA SLDiez Sahelices PabloDiez Sahelices Pablo

Registered actos

  1. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 5
  2. Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 4
  3. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 4
  4. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 3
  5. Ampliación de capitalPublished 11/12/2015· Registered 03/12/2015· I/A 2
  6. ConstituciónPublished 03/09/2013· Registered 26/08/2013· I/A 1
  7. Declaración de unipersonalidadPublished 03/09/2013· Registered 26/08/2013· I/A 1
  8. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 1

Changes

  1. 03/09/2013Declaración de unipersonalidad

    DIEZ SAHELICES PABLO

Capital · events

  1. 11/12/2015Ampliación de capital
    Resulting capital: 3 000 000,00 € (+2 700 000,00 €)
  2. 03/09/2013Constitución
    Initial 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)

  1. 19/11/2019#5666855
    Nombramientos
    EURO AVALIA SL. Nombramientos. Apoderado: DIEZ SAHELICES PABLO. Datos registrales. T 31381 , F 115, S 8, H M 564894, I/A 5 (12.11.19).
  2. 19/11/2019#5666854
    Ceses/DimisionesNombramientos
    EURO AVALIA SL. Ceses/Dimisiones. Adm. Unico: DIEZ SAHELICES PABLO. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA IGNACIO. Datos registrales. T 31381 , F 115, S 8, H M 564894, I/A 4 (12.11.19).
  3. 19/05/2016#3861660
    Nombramientos
    EURO AVALIA SL. Nombramientos. Apoderado: DIEZ SAHELICES MIGUEL ANGEL. Datos registrales. T 31381 , F 114, S 8, H M 564894, I/A 3 (11.05.16).
  4. 11/12/2015#3627941
    Ampliación de capital
    EURO AVALIA SL. Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 31381 , F 112, S 8, H M 564894, I/A 2 ( 3.12.15).
  5. 03/09/2013#2436680
    ConstituciónDeclaración de unipersonalidadNombramientos
    EURO AVALIA SL. Constitución. Comienzo de operaciones: 2.07.13. Objeto social: Participar directa o indirectamente en sociedades o Entidades mercantiles que tengan por objeto, los propios de las Sociedades de Garantía Reciproca. Domicilio: AVDA ARCES…

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 2013

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 addressAVDA ARCES NUMERO 7 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector