AVVALE IBERIA Y LATINOAMERICA SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Avvale Iberia y Latinoamerica S.L. |
TECHNAUTA SERVICIOS DE IMPLEMENTACION SL
REALTECH ESPAÑA Y LATINOAMERICA SL.
TECHEDGE ESPAÑA Y LATINOAMERICA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86221041 |
| Universal Entity Code | 2690-7129-3686-4674 |
|---|
| Record last updated | Monday, July 22, 2024 10:36:45 PM UTC |
| Official Address | The Torrelaguna street 77 Madrid 28027 There are 295 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | acquisition, holding, nature, share, subscription |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 25, 2023 | May 18, 2023 | Change of company name | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Appointment of a woman as Director | |
| Financials | Jul 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 26, 2020 | Mar 19, 2020 | Resignation of one Director (a woman) | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a man as Ceo | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Five appointments: a woman and 4 men | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 11, 2018 | Sep 3, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Appointment of a woman as Representative | |
| Financials | Jun 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 23, 2018 | May 14, 2018 | Resignation of a person | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Resignation of one Auditor | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 23, 2017 | Mar 15, 2017 | Statement of individual company | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Reduction of capital | |
| Financials | Sep 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Change of registered office | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Appointment of a woman as Director | |
| Registry | Sep 9, 2015 | Aug 27, 2015 | Capital increase | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a man as Representative | |
| Registry | Jul 21, 2015 | Jul 14, 2015 | Appointment of a man as Representative 3011... | |
| Registry | May 22, 2015 | May 12, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | May 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Statutory changes | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Change of company name | |
| Registry | Dec 22, 2014 | Dec 15, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 22, 2014 | Dec 15, 2014 | Four appointments: 3 men and a person | |
| Registry | Dec 22, 2014 | Dec 15, 2014 | Other items | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Statutory changes | |
| Registry | Oct 28, 2011 | Oct 19, 2011 | Change of company name | |
| Registry | Oct 28, 2011 | Oct 19, 2011 | Change of company name 4302... | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Capital increase | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Capital increase 3156... | |
| Registry | Jul 11, 2011 | Jun 28, 2011 | Capital increase | |
| Registry | Jun 13, 2011 | Jun 1, 2011 | | |
| Registry | Jun 13, 2011 | Jun 1, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Jun 13, 2011 | | | |
