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GIA IBERICA AVALON A SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

IBERICA AVALON 1 S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66513581
Universal Entity Code9276-7040-5254-4169
Record last updated Saturday, July 27, 2024 9:04:39 PM UTC
Official Address The Serrano street 41 Madrid 08034
There are 7,006 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08034
Sector asset, equity, investment, object, obligation

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 30, 2023 Nov 23, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Jul 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 Jun 6, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 13, 2022 Jun 6, 2022 Statutory changes Statutory changes
Registry Jun 13, 2022 Jun 6, 2022 Other items Other items
Registry May 4, 2022 Apr 26, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 4, 2022 Apr 26, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 5, 2021 Sep 28, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 5, 2021 Sep 28, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 20, 2021 Sep 13, 2021 Reduction of capital Reduction of capital
Registry Sep 20, 2021 Sep 13, 2021 Reduction of capital 4229... Reduction of capital 4229...
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 3, 2020 Jun 26, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 13, 2019 Dec 4, 2019 Merger Merger
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 27, 2019 May 20, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 27, 2019 May 20, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 23, 2019 May 16, 2019 Statutory changes Statutory changes
Registry May 23, 2019 May 16, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 3, 2019 Mar 27, 2019 Statutory changes Statutory changes
Financials Mar 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2019 Jan 15, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 26, 2018 Nov 19, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Nov 26, 2018 Nov 19, 2018 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Nov 26, 2018 Nov 19, 2018 Statutory changes Statutory changes
Registry Nov 26, 2018 Nov 19, 2018 Other items Other items
Registry Nov 26, 2018 Nov 19, 2018 Change of company name Change of company name
Registry Oct 24, 2018 Oct 2, 2018 Errata Errata
Registry Oct 24, 2018 Oct 17, 2018 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Registry Oct 9, 2018 Oct 2, 2018 Change of registered office Change of registered office
Financials Sep 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 20, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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