IBERICA AVALON B S.L

Hoja B467267

VigenteBarcelona
Registered address :
Share capital :
2 565 000,00 €
Incorporation :
29/04/2015
Director :
INTERTRUST SPAIN SL
Former name :
PROYECTO MIREF VEINTIOCHO SL

Legal information

Legal information for IBERICA AVALON B S.L

NIF ·
Hoja registral
Share capital2 565 000,00 €
Incorporation date29/04/2015
Register referenceTomo 44779 · Folio 159 · Hoja B467267
Former names
PROYECTO MIREF VEINTIOCHO SL2015-04-29 → 2018-09-26
StatusVigente

Activity

IBERICA AVALON B S.L has its registered office in Barcelona, Cataluña. It was incorporated on 29 April 2015. The Spanish commercial register has published 7 filings for this company, from 29 April 2015 to 26 September 2018, across 5 distinct types of filing. Its registered share capital is 2 565 000,00 €.

Corporate purpose

TENENCIA E INVERSION DE ACTIVOS FINANCIEROS Y DE CUALQUIER OTRO TIPO OBLIGACIONES, ACCIONES PARTICIPACIONES SOCIALES, ASI COMO PARTICIPACIONES EN OTRAS SOCIEDADES Y/O ENTIDADES, CON INDEPENDENCIA DE SU OBJETO SOCIAL, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBERICA AVALON B S.LINTERTRUST SPAIN SLINTERTRUST SPAIN SL

Registered actos

  1. RevocacionesPublished 26/09/2018· Registered 03/09/2018· I/A 4
  2. NombramientosPublished 26/09/2018· Registered 03/09/2018· I/A 4
  3. Cambio de denominación socialPublished 26/09/2018· Registered 03/09/2018· I/A 4
  4. Ampliación de capitalPublished 21/03/2016· Registered 14/03/2016· I/A 3
  5. Ampliación de capitalPublished 28/07/2015· Registered 16/07/2015· I/A 2
  6. ConstituciónPublished 29/04/2015· Registered 22/04/2015· I/A 1
  7. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 1

Capital · events

  1. 21/03/2016Ampliación de capital
    Resulting capital: 2 565 000,00 € (+650 000,00 €)
  2. 28/07/2015Ampliación de capital
    Resulting capital: 1 915 000,00 € (+1 912 000,00 €)
  3. 29/04/2015Constitución
    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. 26/09/2018#5062873

    Company name: PROYECTO MIREF VEINTIOCHO SL

    RevocacionesNombramientosCambio de denominación social
    PROYECTO MIREF VEINTIOCHO SL. Revocaciones. ADM.UNICO: CORDONCILLO ANTON ADALBERTO. Nombramientos. ADM.UNICO: INTERTRUST SPAIN SL. REPR.143 RRM: ROZPIDE ORBEGOZO CARMEN. Otros conceptos: CAMBIO DE SOCIO UNICO NUEVO SOCIO: CHETEMA ITG SL. Cambio de de…
  2. 21/03/2016#3776992

    Company name: PROYECTO MIREF VEINTIOCHO SL

    Ampliación de capital
    PROYECTO MIREF VEINTIOCHO SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 2.565.000,00 Euros. Datos registrales. T 44779 , F 159, S 8, H B 467267, I/A 3 (14.03.16).
  3. 28/07/2015#3436192

    Company name: PROYECTO MIREF VEINTIOCHO SL

    Ampliación de capital
    PROYECTO MIREF VEINTIOCHO SL. Ampliación de capital. Capital: 1.912.000,00 Euros. Resultante Suscrito: 1.915.000,00 Euros. Datos registrales. T 44779 , F 158, S 8, H B 467267, I/A 2 (16.07.15).
  4. 29/04/2015#3302038

    Company name: PROYECTO MIREF VEINTIOCHO SL

    ConstituciónNombramientos
    PROYECTO MIREF VEINTIOCHO SL. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS Y DE CUALQUIER OTRO TIPO OBLIGACIONES, ACCIONES PARTICIPACIONES SOCIALES, ASI COMO PARTICIPACIONES EN OTRAS SOCIE…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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 addressAV DIAGONAL NUM.640 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province