Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Avalon Informatica y Servicios S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85092484 |
| Universal Entity Code | 0112-0054-8663-3959 |
| Record last updated | Thursday, November 16, 2023 7:29:44 AM UTC |
| Official Address | Gustavo Fernández Balbuena Madrid 28002 There are 32 companies registered at this street |
| Postal Code | 28002 |
| Phone number | 902333330 |
| Sector | Other investment companies in financial assets |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 8, 2023 | Three appointments: a woman and 2 men | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Appointment of a man as Representative | |
| Registry | Feb 9, 2023 | Dec 19, 2022 | Appointment of a man as Representative 702... | |
| Registry | Feb 9, 2023 | Dec 19, 2022 | Errata | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Dissolution | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Extinction | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Change of company name | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Expansion of corporate purpose | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Merger | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a man as Representative | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a man as Representative | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Three appointments: 2 men and a woman | |
| Registry | Oct 17, 2022 | Oct 8, 2022 | Change of registered office | |
| Financials | Sep 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 30, 2022 | Aug 27, 2021 | Errata | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Statement of individual company | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Other items | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Appointment of a man as Representative | |
| Financials | Aug 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Statement of individual company | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Appointment of a man as Sole Administrator | |
| Financials | May 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 12, 2021 | May 5, 2021 | Reelection | |
| Financials | Feb 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Appointment of a man as Representative | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Resignation of one Representative (a man) | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Reelection | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Appointment of a man as Representative | |
| Financials | Dec 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Reelection | |
| Registry | Sep 12, 2014 | Aug 29, 2014 | Capital increase | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Reelection | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Capital increase | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Capital increase 4326... | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7259... | | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 11, 2010 | Filing Of Financial Statement 3079... | | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement 8738... | | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2007 | Oct 1, 2007 | Two appointments: 2 men | |
