Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Avalon Private Equity s c r De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82745332 |
| Universal Entity Code | 2085-7409-7814-6597 |
| Record last updated | Saturday, October 12, 2024 6:13:52 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28029 |
| Sector | equity, private, regime, simplify |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a man as Joint And Several Ceo | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a woman as Representative | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of one Representative (a woman) | |
| Financials | Mar 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Reelection | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a man as Representative | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a man as Representative 3945... | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 12, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Appointment of a woman as Representative | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 23, 2017 | Aug 11, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 23, 2017 | Aug 11, 2017 | Other items | |
| Registry | May 18, 2017 | May 10, 2017 | Resignation of one Representative (a woman) | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Appointment of a woman as Representative | |
| Financials | Dec 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 21, 2016 | Nov 10, 2016 | Resignation of one Representative (a woman) | |
| Registry | Nov 21, 2016 | Nov 10, 2016 | Appointment of a woman as Representative | |
| Registry | Nov 21, 2016 | Nov 10, 2016 | Appointment of a woman as Representative 4690... | |
| Registry | Nov 21, 2016 | Nov 10, 2016 | Resignation of one Representative (a woman) | |
| Registry | May 11, 2016 | May 4, 2016 | Appointment of a woman as Representative | |
| Registry | May 11, 2016 | May 4, 2016 | Appointment of a woman as Representative 2034... | |
| Registry | Mar 21, 2016 | Mar 10, 2016 | Appointment of a woman as Representative | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Appointment of a woman as Assistant Secretary | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Reelection | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Reelection | |
| Financials | Nov 6, 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 | May 27, 2014 | May 19, 2014 | Statutory changes | |
| Registry | May 27, 2014 | May 19, 2014 | Change of registered office | |
| Registry | Feb 7, 2014 | Jan 28, 2014 | Capital increase | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Capital increase 395... | |
| Registry | Nov 14, 2012 | Appointment of a man as Representative | | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Capital increase | |
| Registry | Jan 16, 2012 | Jan 4, 2012 | Reelection | |
| Registry | Dec 30, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 29, 2010 | Resignation of one Secretary (a man) | |
| Registry | Oct 11, 2010 | Sep 29, 2010 | Appointment of a man as Secretary | |
| Registry | Oct 11, 2010 | Sep 29, 2010 | Reelection | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6300... | |
| Registry | Feb 2, 2009 | Jan 20, 2009 | Appointment of a man as Auditor | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Dividend payout liabilities | |
| Registry | Jan 29, 2008 | Jan 14, 2008 | Reelection | |
| Registry | Aug 30, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2007 | Feb 27, 2007 | Company adaptation | |
