ADVANCE BROKER SL
Hoja A139056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 279 903,00 €
- Incorporation :
- 19/03/2014
- Director :
- ADVANCE GROUP LLC
Legal information
Legal information for ADVANCE BROKER SL
Activity
ADVANCE BROKER SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 19 March 2014. The Spanish commercial register has published 5 filings for this company, from 19 March 2014 to 22 May 2014, across 4 distinct types of filing. Its registered share capital is 279 903,00 €.
Corporate purpose
1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias. 4.Mediación o intermediación en actividades profesionales.5. Industrias manufactureras y textiles.6. Turismo, hostelería y restauració.
Directors and representatives
Directors
Current
- ADVANCE GROUP LLCSince 12/03/2014Administrador Único
Authorised representatives
Current
- Lopez Buendia DiegoSince 15/05/2014Apoderado
Directors network map
Cap table · shareholdings
- ADVANCE GROUP LLC100 %
Legal entity · since 19/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ADVANCE GROUP LLC100 %
Legal entity · since 19/03/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 3
- Ampliación de capitalPublished 23/04/2014· Registered 11/04/2014· I/A 2
- ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
- Declaración de unipersonalidadPublished 19/03/2014· Registered 12/03/2014· I/A 1
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1
Capital · events
- 23/04/2014Ampliación de capitalResulting capital: 279 903,00 € (+276 903,00 €)
- 19/03/2014ConstituciónInitial 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)
- 22/05/2014#2813393Nombramientos
ADVANCE BROKER SL. Nombramientos. Apoderado: LOPEZ BUENDIA DIEGO. Datos registrales. T 3758 , F 124, S 8, H A 139056, I/A 3 (15.05.14).
- 23/04/2014#2775868Ampliación de capital
ADVANCE BROKER SL. Ampliación de capital. Capital: 276.903,00 Euros. Resultante Suscrito: 279.903,00 Euros. Datos registrales. T 3758 , F 124, S 8, H A 139056, I/A 2 (11.04.14).
- 19/03/2014#2723797ConstituciónDeclaración de unipersonalidadNombramientos
ADVANCE BROKER SL. Constitución. Comienzo de operaciones: 11.02.14. Objeto social: 1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias. 4…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.