ADVASOL SOLUTIONS SL
Hoja MA173627· NIF B44939460
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2023
- Director :
- Borgman Alethea Helen Joy Marchelle B
Legal information
Legal information for ADVASOL SOLUTIONS SL
Activity
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
CNAE 4322 FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACION Y AIRE ACONDICIONADO, CNAE 4321 INSTALACIONES ELECTRICAS y CNAE 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES.
Directors and representatives
Directors
Current
- Borgman Alethea Helen Joy Marchelle BSince 26/03/2025Administrador Único
Former
- Borgman Patrick JohnCeased on 26/03/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 2
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 2
- ConstituciónPublished 25/04/2023· Registered 18/04/2023· I/A 1
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 1
Capital · events
- 25/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 02/04/2025#8572386Ceses/DimisionesNombramientos
ADVASOL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BORGMAN PATRICK JOHN. Nombramientos. Adm. Unico: BORGMAN ALETHEA HELEN JOY MARCHELLE B. Datos registrales. S 8 , H MA173627, I/A 2 (26.03.25).
- 25/04/2023#7501312ConstituciónNombramientos
ADVASOL SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.03.23. Objeto social: CNAE 4322 FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACION Y AIRE ACONDICIONADO, CNAE 4321 INSTALACIONES ELECTRICAS y CNAE 4121 CONSTRUCCION DE EDIFICIOS RESIDEN…
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 2023
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.