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Dato Capital Spain

GIA IBERICA AVALON H SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

 PROYECTO MIREF TREINTA, SL
IBERICA AVALON VIII S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B66513565
Universal Entity Code2761-1280-7953-0711
Record last updated Friday, October 21, 2022 4:16:11 PM UTC
Postal Code 28046
Sector asset, entity, holding, investment, share

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2019 Dec 4, 2019 Dissolution Dissolution
Registry Dec 13, 2019 Dec 4, 2019 Extinction Extinction
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 10, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 20, 2019 May 10, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 22, 2019 Mar 15, 2019 Statutory changes Statutory changes
Registry Feb 8, 2019 Feb 1, 2019 Statutory changes 593... Statutory changes 593...
Registry Jan 23, 2019 Jan 15, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 22, 2019 Jan 15, 2019 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 Jan 22, 2019 Jan 15, 2019 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Jan 22, 2019 Jan 15, 2019 Statutory changes Statutory changes
Registry Jan 22, 2019 Jan 15, 2019 Other items Other items
Registry Jan 22, 2019 Jan 15, 2019 Change of company name Change of company name
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
Registry Sep 26, 2018 Sep 3, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 26, 2018 Sep 3, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 26, 2018 Sep 3, 2018 Other items Other items
Registry Sep 26, 2018 Sep 3, 2018 Change of company name Change of company name
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
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)
Registry Nov 14, 2017 Nov 3, 2017 Capital increase Capital increase
Registry Mar 21, 2016 Mar 14, 2016 Capital increase 1286... Capital increase 1286...
Registry Jul 28, 2015 Jul 16, 2015 Capital increase Capital increase
Registry Apr 29, 2015 Apr 22, 2015
Registry Apr 29, 2015 Apr 22, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 29, 2015 Apr 22, 2015 Other items Other items

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