ADVANCED AUTOMOTIVE SOLUTIONS SA

Hoja B406416· NIF A65413742

Struck off · 17/04/2019Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
07/01/2011

Legal information

Legal information for ADVANCED AUTOMOTIVE SOLUTIONS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date07/01/2011
LocalityL'Hospitalet de Llobregat
Register referenceTomo 42275 · Folio 123 · Hoja B406416
StatusBaja

Activity

ADVANCED AUTOMOTIVE SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). It was incorporated on 7 January 2011. The Spanish commercial register has published 7 filings for this company, from 7 January 2011 to 17 April 2019, across 5 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LOS SERVICIOS DE ASESORAMIENTO,PROMOCION,INTERMEDIACION,Y COMPRA VENTA DE HARDWARE Y SOFTWARE INFORMATICO.COMPRAVENTA DE RECAMBIOS DE AUTOMOCION.ADQUISICION,TENENCIA,EXPLOTACION DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
  2. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 4
  3. ExtinciónPublished 17/04/2019· Registered 10/04/2019· I/A 4
  4. Cambio de domicilio socialPublished 05/03/2012· Registered 22/02/2012· I/A 3
  5. ConstituciónPublished 07/01/2011· Registered 28/12/2010· I/A 1
  6. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 1

Changes

  1. 17/04/2019Extinción
  2. 05/03/2012Cambio de domicilio social

    AV PAU CASALS Num.12 P.11 PTA.1 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 07/01/2011Constitución
    Incorporation of the company

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)

  1. 17/04/2019#5361188
    RevocacionesNombramientosExtinción
    ADVANCED AUTOMOTIVE SOLUTIONS SA. Revocaciones. ADM.UNICO: MACANAZ SERRANO FRANCISCO. LIQUIDADOR: MACANAZ SERRANO FRANCISCO. Nombramientos. LIQUIDADOR: MACANAZ SERRANO FRANCISCO. Extinción. Datos registrales. T 42275 , F 123, S 8, H B 406416, I/A 4 (…
  2. 05/03/2012#1623620
    Cambio de domicilio social
    ADVANCED AUTOMOTIVE SOLUTIONS SA. Cambio de domicilio social. AV PAU CASALS Num.12 P.11 PTA.1 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 42275 , F 122, S 8, H B 406416, I/A 3 (22.02.12).
  3. 03/06/2011#1241996
    ADVANCED AUTOMOTIVE SOLUTIONS SA. Desembolso de dividendos pasivos. Desembolsado: 15.000,00 Euros. Datos registrales. T 42275 , F 122, S 8, H B 406416, I/A 2 (24.05.11).
  4. 07/01/2011#10413482
    ConstituciónNombramientos
    ADVANCED AUTOMOTIVE SOLUTIONS SA. Constitución. Comienzo de operaciones: 17.09.10. Objeto social: LOS SERVICIOS DE ASESORAMIENTO,PROMOCION,INTERMEDIACION,Y COMPRA VENTA DE HARDWARE Y SOFTWARE INFORMATICO.COMPRAVENTA DE RECAMBIOS DE AUTOMOCION.ADQUISI…

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 2011

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 addressAV PAU CASALS Num.12 P.11 PTA.1 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province