INDIAN AVENUE SL

Hoja M488587· NIF B85806222

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
20/11/2009
Director :
Lorenzo Calvo Javier

Legal information

Legal information for INDIAN AVENUE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date20/11/2009
LocalityMadrid
Phone
Register referenceTomo 27120 · Folio 60 · Hoja M488587
StatusVigente

Activity

INDIAN AVENUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2009. The Spanish commercial register has published 6 filings for this company, from 20 November 2009 to 4 February 2010, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Corporate purpose

PRESTACION DE SERVICIOS DE ADMINSITRACION, DE ASESORAMIENTO ECONOMICO, TRIBUTARIO, CONTABLE E INFORMATICO, ASI COMO SU INTERMEDIACION. INTERMEDIACIONEN LA COMERCIALIZACION DE PRODUCTOS. ADQUISICION, VENTA Y EXPLOTACION DE TERRENOS RUSTICOS Y URBANOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INDIAN AVENUE SLLorenzo Calvo JavierLorenzo Calvo JavierPACIFIC AVENUE SLPACIFIC AVENUE SLCYBERGUARDIAN SACYBERGUARDIAN SATELECOM & TECHNOLOGY INVESTMENTS SLTELECOM & TECHNOLOGY…SECURE NETWORKS SLSECURE NETWORKS SLSPAZENTRAL INGENIERIA Y OPERACION DE BALNEARIOS SLSPAZENTRAL INGENIERI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INDIAN AVENUE SLCasanova Valero Jorge VicenteCasanova Valero Jorg…STUFF AND TECHNOLOGY SLSTUFF AND TECHNOLOGY…LION HEART GESTION E INVERSION SLLION HEART GESTION E…SMART BUSINESS DEVELOPMENTS SLSMART BUSINESS DEVEL…

Beneficial owner (UBO)

Casanova Valero Jorge Vicente100 %

Individual · ultimate beneficial owner · since 20/11/2009

Beneficial owner network map

5 nodes Person Company
INDIAN AVENUE SLCasanova Valero Jorge VicenteCasanova Valero Jorg…STUFF AND TECHNOLOGY SLSTUFF AND TECHNOLOGY…LION HEART GESTION E INVERSION SLLION HEART GESTION E…SMART BUSINESS DEVELOPMENTS SLSMART BUSINESS DEVEL…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2010· Registered 25/01/2010· I/A 2
  2. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 2
  3. Ampliación de capitalPublished 04/02/2010· Registered 25/01/2010· I/A 2
  4. ConstituciónPublished 20/11/2009· Registered 11/11/2009· I/A 1
  5. Declaración de unipersonalidadPublished 20/11/2009· Registered 11/11/2009· I/A 1
  6. NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 1

Changes

  1. 20/11/2009Declaración de unipersonalidad

    CASANOVA VALERO JORGE VICENTE

Capital · events

  1. 04/02/2010Ampliación de capital
    Resulting capital: 14 000,00 € (+10 000,00 €)
  2. 20/11/2009Constitución
    Initial capital: 4 000,00 €

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. 04/02/2010#572797
    Ceses/DimisionesNombramientosAmpliación de capital
    INDIAN AVENUE SL. Ceses/Dimisiones. Adm. Unico: CASANOVA VALERO JORGE VICENTE. Nombramientos. Adm. Unico: LORENZO CALVO JAVIER. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 27120 , F 60, …
  2. 20/11/2009#476265
    ConstituciónDeclaración de unipersonalidadNombramientos
    INDIAN AVENUE SL. Constitución. Comienzo de operaciones: 28.10.09. Objeto social: PRESTACION DE SERVICIOS DE ADMINSITRACION, DE ASESORAMIENTO ECONOMICO, TRIBUTARIO, CONTABLE E INFORMATICO, ASI COMO SU INTERMEDIACION. INTERMEDIACIONEN LA COMERCIALIZAC…

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 2009

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/ MARIA ZAYAS, 7, 3º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province