SISTEMAS AVANZADOS DE GESTION DE PYMES SL
Hoja M495313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/03/2010
- Director :
- San Juan Gonzalez Ruth
Legal information
Legal information for SISTEMAS AVANZADOS DE GESTION DE PYMES SL
Activity
Corporate purpose
NEGOCIO Y PROMOCION INMOBILIARIO.
Directors and representatives
Directors
Current
- San Juan Gonzalez RuthSince 19/05/2010Administrador Único
Former
- Herrera Tur IsabelCeased on 19/05/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/08/2010· Registered 06/08/2010· I/A 5
- Cambio de denominación socialPublished 26/07/2010· Registered 13/07/2010· I/A 4
- Ampliacion del objeto socialPublished 10/06/2010· Registered 26/05/2010· I/A 3
- Cambio de domicilio socialPublished 10/06/2010· Registered 26/05/2010· I/A 3
- Ceses/DimisionesPublished 01/06/2010· Registered 19/05/2010· I/A 2
- NombramientosPublished 01/06/2010· Registered 19/05/2010· I/A 2
- ConstituciónPublished 09/03/2010· Registered 25/02/2010· I/A 1
- NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 1
Capital · events
- 09/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 17/08/2010#848227Cambio de domicilio social
SISTEMAS AVANZADOS DE GESTION DE PYMES SL. Cambio de domicilio social. C/ CHILE 4 - EDIFICIO LAS AMERICAS, OFICINA 36 (ROZAS DE MADRID (LAS)). Datos registrales. T 27489 , F 52, S 8, H M 495313, I/A 5 ( 6.08.10).
- 26/07/2010#818149
Company name: ETON BUILDING SL
Cambio de denominación socialETON BUILDING SL. Cambio de denominación social. SISTEMAS AVANZADOS DE GESTION DE PYMES SL. Datos registrales. T 27489 , F 51, S 8, H M 495313, I/A 4 (13.07.10).
- 10/06/2010#756638
Company name: ETON BUILDING SL
Ampliacion del objeto socialCambio de domicilio socialETON BUILDING SL. Ampliacion del objeto social. ASESORIA ADMINISTRATIVA, TRIBUTARIA... Cambio de domicilio social. C/ PERU, NUMERO 8 (ROZAS DE MADRID (LAS)). Datos registrales. T 27489 , F 51, S 8, H M 495313, I/A 3 (26.05.10).
- 01/06/2010#744044
Company name: ETON BUILDING SL
Ceses/DimisionesNombramientosETON BUILDING SL. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: SAN JUAN GONZALEZ RUTH. Datos registrales. T 27489 , F 51, S 8, H M 495313, I/A 2 (19.05.10).
- 09/03/2010#625566
Company name: ETON BUILDING SL
ConstituciónNombramientosETON BUILDING SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: NEGOCIO Y PROMOCION INMOBILIARIO. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: HERRERA T…
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 2010
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.