3 ADVANCED BARCELONA SL

Hoja B477787· NIF B66669136

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
171 000,00 €
Incorporation :
17/12/2015
Director :
Lopez Galbany Jordi

Legal information

Legal information for 3 ADVANCED BARCELONA SL

NIF
Hoja registral
IRUS1000371905139
Legal formSociedad Limitada (SL)
Share capital171 000,00 €
Incorporation date17/12/2015
LocalitySabadell
Register referenceTomo 45131 · Folio 4 · Hoja B477787
StatusVigente

Activity

3 ADVANCED BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 December 2015. The Spanish commercial register has published 11 filings for this company, from 4 January 2016 to 11 March 2022, across 7 distinct types of filing. Its registered share capital is 171 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

EL ALMACENAMIENTO, ALQUILER, ASESORAMIENTO, CALIFICACION, CERTIFICACION, COMERCIALIZACION, COMPRAVENTA, COMUNICACION, DESARROLLO, DISEÑO, ORGANIZACION DE EVENTOS Y FABRICACION POR CUENTA PROPIA DE TODO TIPO DE VEHICULOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
3 ADVANCED BARCELONA …Lopez Galbany JordiLopez Galbany JordiVEHICULOS DE OCASION SELECCIONADOS SLVEHICULOS DE OCASION…IVI TEAM SLIVI TEAM SLTOTAL MARKET AUTOMOTIVE SLTOTAL MARKET AUTOMOT…JORDI LOPEZ GALBANY S.LJORDI LOPEZ GALBANY …SWEHPS DST ENTERPRISES INVESTOR TRADER S.LSWEHPS DST ENTERPRIS…9 INFINIT 2022 S.L9 INFINIT 2022 S.LLUCKY ADVANCE SLLUCKY ADVANCE SL

Registered actos

  1. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 7
  2. RevocacionesPublished 10/02/2022· Registered 01/02/2022· I/A 6
  3. RevocacionesPublished 15/10/2018· Registered 08/10/2018· I/A 5
  4. NombramientosPublished 15/10/2018· Registered 08/10/2018· I/A 5
  5. Reducción de capitalPublished 15/10/2018· Registered 08/10/2018· I/A 5
  6. Modificaciones estatutariasPublished 15/10/2018· Registered 08/10/2018· I/A 4
  7. Cambio de domicilio socialPublished 15/10/2018· Registered 08/10/2018· I/A 4
  8. Ampliación de capitalPublished 29/11/2017· Registered 21/11/2017· I/A 3
  9. Ampliación de capitalPublished 11/01/2017· Registered 03/01/2017· I/A 2
  10. ConstituciónPublished 04/01/2016· Registered 28/12/2015· I/A 1
  11. NombramientosPublished 04/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 15/10/2018Cambio de domicilio social

    PS COMERC Num.115 (SABADELL)

  2. 15/10/2018Modificaciones estatutarias

Capital · events

  1. 15/10/2018Reducción de capital
    Resulting capital: 171 000,00 €
  2. 29/11/2017Ampliación de capital
    Resulting capital: 660 000,00 € (+150 000,00 €)
  3. 11/01/2017Ampliación de capital
    Resulting capital: 510 000,00 € (+504 000,00 €)
  4. 04/01/2016Constitución
    Initial capital: 6 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/03/2022#6853463
    Nombramientos
    3 ADVANCED BARCELONA SL. Nombramientos. ADM.UNICO: LOPEZ GALBANY JORDI. Datos registrales. T 45131 , F 4, S 8, H B 477787, I/A 7 ( 4.03.22).
  2. 10/02/2022#6804516
    Revocaciones
    3 ADVANCED BARCELONA SL. Revocaciones. ADM.UNICO: LOPEZ PRATS CLAUDIA. Datos registrales. T 45131 , F 4, S 8, H B 477787, I/A 6 ( 1.02.22).
  3. 15/10/2018#5084787
    RevocacionesNombramientosReducción de capital
    3 ADVANCED BARCELONA SL. Revocaciones. ADM.UNICO: HUGUET SABAT ADOLF. Nombramientos. ADM.UNICO: LOPEZ PRATS CLAUDIA. Reducción de capital. Importe reducción: 489.000,00 Euros. Resultante Suscrito: 171.000,00 Euros. Datos registrales. T 45131 , F 3, S…
  4. 15/10/2018#5084786
    Modificaciones estatutariasCambio de domicilio social
    3 ADVANCED BARCELONA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PS COMERC Num.115 (SABADELL). Datos registrales. T 45131 , F 3, S 8, H B 477787, I/A 4 ( 8.10.18)…
  5. 29/11/2017#4639468
    Ampliación de capital
    3 ADVANCED BARCELONA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 660.000,00 Euros. Datos registrales. T 45131 , F 2, S 8, H B 477787, I/A 3 (21.11.17).
  6. 11/01/2017#4183154
    Ampliación de capital
    3 ADVANCED BARCELONA SL. Ampliación de capital. Capital: 504.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Datos registrales. T 45131 , F 2, S 8, H B 477787, I/A 2 ( 3.01.17).
  7. 04/01/2016#10480883
    ConstituciónNombramientos
    3 ADVANCED BARCELONA SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: EL ALMACENAMIENTO, ALQUILER, ASESORAMIENTO, CALIFICACION, CERTIFICACION, COMERCIALIZACION, COMPRAVENTA, COMUNICACION, DESARROLLO, DISEÑO, ORGANIZACION DE EVENTOS…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS COMERC Num.115 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector