ADVANCED ENGINEERING AND MANAGEMENT SYSTEMS, SOCIEDAD LIMITADA

Hoja M572672· NIF B86916194

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
27/01/2014
Director :
Ferrer Macnab Pedro Iain
Former name :
ORGANIZA Y MEJORA SL

Legal information

Legal information for ADVANCED ENGINEERING AND MANAGEMENT SYSTEMS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000291888679
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date27/01/2014
LocalityAlcobendas
Register referenceTomo 31823 · Folio 103 · Hoja M572672
Former names
ORGANIZA Y MEJORA SL2014-01-27 → 2020-10-07
StatusVigente

Activity

ADVANCED ENGINEERING AND MANAGEMENT SYSTEMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 January 2014. The Spanish commercial register has published 8 filings for this company, from 27 January 2014 to 22 September 2023, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ADVANCED ENGINEERING …Ferrer Macnab Pedro IainFerrer Macnab Pedro …AUDICONFER SLAUDICONFER SL

Registered actos

  1. Ceses/DimisionesPublished 22/09/2023· Registered 15/09/2023· I/A 6
  2. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 6
  3. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 5
  4. Cambio de denominación socialPublished 07/10/2020· Registered 30/09/2020· I/A 4
  5. RevocacionesPublished 08/10/2018· Registered 28/09/2018· I/A 3
  6. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 2
  7. ConstituciónPublished 27/01/2014· Registered 20/01/2014· I/A 1
  8. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 1

Changes

  1. 24/10/2022Cambio de denominación social

    ORGANIZA Y MEJORA SL→ADVANCED ENGINEERING AND MANAGEMENT SYSTEMS, SOCIEDAD LIMITADA

Capital · events

  1. 27/01/2014Constitución
    Initial capital: 3 050,00 €

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)

  1. 22/09/2023#7719482
    Ceses/DimisionesNombramientos
    ADVANCED ENGINEERING AND MANAGEMENT SYSTEMS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRER FERNANDEZ PEDRO LUIS. Nombramientos. Adm. Unico: FERRER MACNAB PEDRO IAIN. Datos registrales. T 31823 , F 103, S 8, H M 572672, I/A 6 (15.09.23).
  2. 24/10/2022#7208601
    Nombramientos
    ADVANCED ENGINEERING AND MANAGEMENT SYSTEMS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERRER MACNAB PEDRO IAIN. Datos registrales. T 31823 , F 101, S 8, H M 572672, I/A 5 (17.10.22).
  3. 07/10/2020#6064113

    Company name: ORGANIZA Y MEJORA SL

    Cambio de denominación social
    ORGANIZA Y MEJORA SL. Cambio de denominación social. ADVANCED ENGINEERING AND MANAGEMENT SYSTEMS, SOCIEDAD LIMITADA. Datos registrales. T 31823 , F 101, S 8, H M 572672, I/A 4 (30.09.20).
  4. 08/10/2018#5077573

    Company name: ORGANIZA Y MEJORA SL

    Revocaciones
    ORGANIZA Y MEJORA SL. Revocaciones. Apoderado: GARCIA GONZALEZ CRISTINA. Datos registrales. T 31823 , F 101, S 8, H M 572672, I/A 3 (28.09.18).
  5. 30/01/2014#2644508

    Company name: ORGANIZA Y MEJORA SL

    Nombramientos
    ORGANIZA Y MEJORA SL. Nombramientos. Apoderado: GARCIA GONZALEZ CRISTINA. Datos registrales. T 31823 , F 101, S 8, H M 572672, I/A 2 (22.01.14).
  6. 27/01/2014#2637389

    Company name: ORGANIZA Y MEJORA SL

    ConstituciónNombramientos
    ORGANIZA Y MEJORA SL. Constitución. Comienzo de operaciones: 17.01.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ GARDENIA 31 (ALCOBENDAS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GARDENIA 31 (ALCOBENDAS), Alcobendas, Madrid
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 actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector