Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Avalon Tecnologias De La Informacion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84043470 |
| Universal Entity Code | 5659-8594-1488-2295 |
| Record last updated | Monday, March 27, 2023 6:22:44 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | supply, installation, equipment, assistance, acquisition |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2023 | Mar 17, 2023 | Appointment of a man as Agent | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Bankruptcy situation | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Bankruptcy situation 1483... | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Bankruptcy situation | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Two appointments: 2 men | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Other items | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Two appointments: a woman and a man | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Change of registered office | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Appointment of a man as Representative | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Change of company purpose | |
| Registry | Jun 2, 2022 | May 26, 2022 | Capital increase | |
| Financials | Feb 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 27, 2021 | May 20, 2021 | Reelection | |
| Registry | Nov 20, 2020 | Feb 13, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 20, 2020 | Feb 13, 2020 | Errata | |
| Financials | Jul 18, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Appointment of a man as Representative | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of one Secretary (a man) | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Two appointments: 2 men | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Reduction of capital | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Resignation of one Director (a man) | |
| Financials | Oct 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Change of registered office | |
| Registry | May 14, 2018 | May 4, 2018 | Capital increase | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 25, 2017 | Aug 16, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 25, 2017 | Aug 16, 2017 | Resignation of one Representative (a man) | |
| Registry | Aug 22, 2017 | Aug 9, 2017 | Capital increase | |
| Financials | Nov 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 24, 2016 | Oct 14, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 29, 2015 | Dec 17, 2015 | Two appointments: 2 men | |
| Financials | Nov 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Appointment of a person as Auditor | |
| Financials | Apr 1, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 1, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Resignation of one Representative (a woman) | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Change of registered office | |
| Registry | Oct 1, 2013 | Sep 24, 2013 | Resignation of one Representative (a woman) | |
| Registry | Oct 1, 2013 | Sep 24, 2013 | Appointment of a woman as Representative | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Four appointments: 4 men | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Statutory changes | |
| Registry | Oct 18, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 18, 2012 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | | |
| Registry | Jul 12, 2011 | Jun 28, 2011 | Resignation of one Representative (a man) | |
| Registry | Jul 12, 2011 | Jun 28, 2011 | Resignation of one Representative (a man) 2923... | |
| Registry | May 30, 2011 | May 16, 2011 | Statutory changes | |
| Registry | May 30, 2011 | May 16, 2011 | Expansion of corporate purpose | |
| Registry | May 30, 2011 | May 16, 2011 | Statutory changes | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Reelection | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Reelection 1836... | |
| Registry | Jan 28, 2011 | Jan 18, 2011 | Three appointments: 3 men | |
| Registry | Dec 23, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Appointment of a man as Representative | |
| Registry | Feb 19, 2010 | Feb 9, 2010 | Appointment of a woman as Representative | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8039... | |
