ADVANCED SIMULATION TECHNOLOGIES SL

Hoja AS26642· NIF B33886342

VigenteAsturias
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Suarez Sierra Roberto

Legal information

Legal information for ADVANCED SIMULATION TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000232815137
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityGijón
Phone
Register referenceTomo 2966 · Folio 144 · Hoja AS26642
StatusVigente

Activity

ADVANCED SIMULATION TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 12 filings for this company, from 5 May 2017 to 27 June 2024, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ADVANCED SIMULATION T…Suarez Sierra RobertoSuarez Sierra RobertoINVERSIONES Y SUMINISTROS ORINOKIA SLINVERSIONES Y SUMINI…AZ RENOVABLES SLAZ RENOVABLES SL

Registered actos

  1. Ampliación de capitalPublished 27/06/2024· Registered 21/06/2024· I/A 9
  2. Modificaciones estatutariasPublished 27/06/2024· Registered 21/06/2024· I/A 9
  3. ReeleccionesPublished 05/11/2021· Registered 27/10/2021· I/A 8
  4. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 7
  5. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 7
  6. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 6
  7. NombramientosPublished 20/03/2018· Registered 07/03/2018· I/A 5
  8. Modificaciones estatutariasPublished 15/12/2017· Registered 05/12/2017· I/A 5
  9. Cambio de domicilio socialPublished 15/12/2017· Registered 05/12/2017· I/A 5
  10. Ceses/DimisionesPublished 29/06/2017· Registered 20/06/2017· I/A 4
  11. NombramientosPublished 29/06/2017· Registered 20/06/2017· I/A 4
  12. RevocacionesPublished 05/05/2017· Registered 25/04/2017· I/A 3

Changes

  1. 27/06/2024Modificaciones estatutarias
  2. 15/12/2017Cambio de domicilio social

    C/ PROFESOR POTTER 126 - CABUEÑES (GIJON)

  3. 15/12/2017Modificaciones estatutarias

Capital · events

  1. 27/06/2024Ampliación de capital
    Resulting capital: 60 000,00 € (+56 900,00 €)

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. 27/06/2024#8145574
    Ampliación de capitalModificaciones estatutarias
    ADVANCED SIMULATION TECHNOLOGIES SL. Ampliación de capital. Capital: 56.900,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. 23. Administración y Representacion. Datos registrales. S…
  2. 05/11/2021#6670421
    Reelecciones
    ADVANCED SIMULATION TECHNOLOGIES SL. Reelecciones. Auditor: BNFIX NORTE AUDITORES SLP. Datos registrales. T 2966 , F 144, S 8, H AS 26642, I/A 8 (27.10.21).
  3. 25/07/2019#5513936
    Ceses/DimisionesNombramientos
    ADVANCED SIMULATION TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: SUAREZ GONZALEZ JOSE LUIS. Presidente: SUAREZ GONZALEZ JOSE LUIS. Consejero: GUERRERO MUÑOZ JUNCAL. Secretario: GUERRERO MUÑOZ JUNCAL. Consejero: SUAREZ SIERRA ROBERTO. Con.Delegado: S…
  4. 30/10/2018#5107554
    Nombramientos
    ADVANCED SIMULATION TECHNOLOGIES SL. Nombramientos. Auditor: BNFIX NORTE AUDITORES SLP. Datos registrales. T 2966 , F 144, S 8, H AS 26642, I/A 6 (22.10.18).
  5. 20/03/2018#4802424
    Nombramientos
    ADVANCED SIMULATION TECHNOLOGIES SL. Nombramientos. Auditor: MENENDEZ ALVAREZ LUIS. Datos registrales. T 2966 , F 143, S 8, H AS 26642, I/A 5 M ( 7.03.18).
  6. 15/12/2017#4662027
    Modificaciones estatutariasCambio de domicilio social
    ADVANCED SIMULATION TECHNOLOGIES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PROFESOR POTTER 126 - CABUEÑES (GIJON). Datos registrales. T 2966 , F 143, S 8, H AS …
  7. 29/06/2017#4441546
    Ceses/DimisionesNombramientos
    ADVANCED SIMULATION TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: SUAREZ SIERRA JOSE LUIS. Nombramientos. Consejero: SUAREZ GONZALEZ JOSE LUIS. Presidente: SUAREZ GONZALEZ JOSE LUIS. Consejero: GUERRERO MUÑOZ JUNCAL. Secretario: GUERRERO MUÑOZ JUNCA…
  8. 05/05/2017#4361000
    Revocaciones
    ADVANCED SIMULATION TECHNOLOGIES SL. Revocaciones. Apoderado: SUAREZ SIERRA ROBERTO. Datos registrales. T 2966 , F 143, S 8, H AS 26642, I/A 3 (25.04.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

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 addressC/ PROFESOR POTTER 126 - CABUEÑES (GIJON), Gijón, Asturias
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector