ADVANCE CLASS SL
Hoja M342589· NIF B83844050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ADVANCE CLASS SL
Activity
ADVANCE CLASS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 December 2012 to 22 May 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Hornillos Baudo Maria CarmenCeased on 14/05/2019Administrador Único
- Baudo Uchupi JuanaCeased on 14/05/2019Liquidador
Authorised representatives
Former
- Hornillos Baudo Carlos-SalvadorCeased on 14/05/2019Apoderado
Directors network map
Cap table · shareholdings
- Baudo Uchupi Juana100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baudo Uchupi Juana100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 22/05/2019Disolución
- 22/05/2019Extinción
- 19/12/2012Ampliación del objeto social
AGENCIA DE COMUNICACION Y PRENSA PARA TODOS LOS MEDIOS ESCRITOS Y AUDIOVISUALES, ASI COMO PARA EMPRESAS, CORPORACIONES Y TODO TIPO DE INSTITUCIONES TANTO EN ESPAÑA COMO FUERA............
- 19/12/2012Cambio de domicilio social
C/ GRAN VIA DE HORTALEZA 5 - PORTAL S PRIMERO AI (MADRID)
Timeline (BORME)
- 22/05/2019#5406538Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
ADVANCE CLASS SL. Sociedad unipersonal. Cambio de identidad del socio único: BAUDO UCHUPI JUANA. Ceses/Dimisiones. Adm. Unico: HORNILLOS BAUDO MARIA CARMEN. Nombramientos. Liquidador: BAUDO UCHUPI JUANA. Disolución. Voluntaria. Extinción. Datos regis… - 08/07/2014#2881506Cambio de identidad del socio único
ADVANCE CLASS SL. Sociedad unipersonal. Cambio de identidad del socio único: HORNILLOS BAUDO MARIA CARMEN. Datos registrales. T 19509 , F 49, S 8, H M 342589, I/A 9 ( 1.07.14).
- 22/05/2014#2815286Nombramientos
ADVANCE CLASS SL. Nombramientos. Apoderado: HORNILLOS BAUDO CARLOS-SALVADOR. Datos registrales. T 19509 , F 49, S 8, H M 342589, I/A 8 ( 6.05.14).
- 19/12/2012#2043745Ampliacion del objeto socialCambio de domicilio social
ADVANCE CLASS SL. Ampliacion del objeto social. AGENCIA DE COMUNICACION Y PRENSA PARA TODOS LOS MEDIOS ESCRITOS Y AUDIOVISUALES, ASI COMO PARA EMPRESAS, CORPORACIONES Y TODO TIPO DE INSTITUCIONES TANTO EN ESPAÑA COMO FUERA............ Cambio de domic…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.