ADVANCE ELECTRONIC TECHNOLOGY MPS SL

Hoja MA98529· NIF B92955152

VigenteMálaga
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Stierli Susanne Margrit Peña

Legal information

Legal information for ADVANCE ELECTRONIC TECHNOLOGY MPS SL

NIF
Hoja registral
IRUS1000038799382
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Phone
Register referenceTomo 4553 · Folio 47 · Hoja MA98529
StatusVigente

Activity

ADVANCE ELECTRONIC TECHNOLOGY MPS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 5 filings for this company, from 29 December 2016 to 25 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADVANCE ELECTRONIC TE…Stierli Susanne Margrit PeñaStierli Susanne Marg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADVANCE ELECTRONIC TE…Stierli Susanne Margrit PeñaStierli Susanne Marg…

Beneficial owner (UBO)

Stierli Susanne Margrit Peña100 %

Individual · ultimate beneficial owner · since 29/12/2016

Beneficial owner network map

2 nodes Person Company
ADVANCE ELECTRONIC TE…Stierli Susanne Margrit PeñaStierli Susanne Marg…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2018· Registered 16/10/2018· I/A 4
  2. NombramientosPublished 25/10/2018· Registered 16/10/2018· I/A 4
  3. Declaración de unipersonalidadPublished 29/12/2016· Registered 20/12/2016· I/A 3
  4. Ceses/DimisionesPublished 29/12/2016· Registered 20/12/2016· I/A 3
  5. Ceses/DimisionesPublished 29/12/2016· Registered 20/12/2016· I/A 2

Changes

  1. 29/12/2016Declaración de unipersonalidad

    STIERLI SUSANNE MARGRIT PEÑA

Timeline (BORME)

  1. 25/10/2018#5100028
    Ceses/DimisionesNombramientos
    ADVANCE ELECTRONIC TECHNOLOGY MPS SL. Ceses/Dimisiones. Adm. Solid.: STIERLI SUSANNE MARGRIT PEÑA;PEÑA CASTILLO JOSE ANTONIO. Nombramientos. Adm. Unico: STIERLI SUSANNE MARGRIT PEÑA. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 29/12/2016#4177183
    Declaración de unipersonalidadCeses/Dimisiones
    ADVANCE ELECTRONIC TECHNOLOGY MPS SL. Declaración de unipersonalidad. Socio único: STIERLI SUSANNE MARGRIT PEÑA. Ceses/Dimisiones. Adm. Solid.: NORIEGA MARIAMAR. Datos registrales. T 4553, L 3462, F 47, S 8, H MA 98529, I/A 3 (20.12.16).
  3. 29/12/2016#4177182
    Ceses/Dimisiones
    ADVANCE ELECTRONIC TECHNOLOGY MPS SL. Ceses/Dimisiones. Adm. Solid.: GARAULT BRIGITE ADOLPHINE JEANNE. Datos registrales. T 4553, L 3462, F 46, S 8, H MA 98529, I/A 2 (20.12.16).

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/ TREBOL 4 - URB. LA VISTA.-, MÁLAGA, BENALMÁDENA
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector