ADVANCED DYNAMICS SA

Hoja M298977· NIF A83170746

Struck off · 28/01/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ADVANCED DYNAMICS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17424 · Folio 16 · Hoja M298977
StatusBaja

Activity

ADVANCED DYNAMICS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 October 2013 to 28 January 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 19/01/2015· I/A 5
  2. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 5
  3. DisoluciónPublished 28/01/2015· Registered 19/01/2015· I/A 5
  4. ExtinciónPublished 28/01/2015· Registered 19/01/2015· I/A 5
  5. Ceses/DimisionesPublished 25/10/2013· Registered 17/10/2013· I/A 4
  6. ReeleccionesPublished 25/10/2013· Registered 17/10/2013· I/A 4

Changes

  1. 28/01/2015Disolución
  2. 28/01/2015Extinción

Timeline (BORME)

  1. 28/01/2015#3162563
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADVANCED DYNAMICS SA. Ceses/Dimisiones. Presidente: BARCELO RICO AVELLO GABRIEL. Secretario: ALVAREZ MARTINEZ ALEJANDRO. Consejero: GOMEZ DE OLEA Y DE LA PEÑA RAMON;ALVAREZ MARTINEZ ALEJANDRO;BARCELO RICO AVELLO GABRIEL;DALBY BOSCA FRANCISCO;ARISTOY …
  2. 25/10/2013#2508855
    Ceses/DimisionesReelecciones
    ADVANCED DYNAMICS SA. Ceses/Dimisiones. Consejero: GONZALEZ GARCIA HERRERO PABLO LUIS. Reelecciones. Presidente: BARCELO RICO AVELLO GABRIEL. Secretario: ALVAREZ MARTINEZ ALEJANDRO. Consejero: GOMEZ DE OLEA Y DE LA PEÑA RAMON;ALVAREZ MARTINEZ ALEJAND…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province