ADVANCED ENGINEERING MANAGEMENT SA

Hoja M182998· NIF A81600116

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Diaz Juan Manuel

Legal information

Legal information for ADVANCED ENGINEERING MANAGEMENT SA

NIF
Hoja registral
IRUS1000258155780
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11653 · Folio 207 · Hoja M182998
StatusVigente

Activity

ADVANCED ENGINEERING MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 27 June 2011 to 19 May 2017, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ADVANCED ENGINEERING …Gonzalez Diaz Juan ManuelGonzalez Diaz Juan M…JUAN MANUEL Y JESUS SLJUAN MANUEL Y JESUS …SOCIEDAD DE COMERCIALIZACION LAS PALMAS BUS SOCIEDAD ANONIMASOCIEDAD DE COMERCIA…DISAPLAN B, SOCIEDAD LIMITADADISAPLAN B, SOCIEDAD…GUAGUAS BASCAMAO, SOCIEDAD LIMITADAGUAGUAS BASCAMAO, SO…AUTOCARES MAJADAHONDA SLAUTOCARES MAJADAHOND…AUTOCARES MAJADAHONDA SLAUTOCARES MAJADAHOND…INVERSIONES FITORIA SLINVERSIONES FITORIA …CARPINTERIAS DIAZ SOLUCIONES INDUSTRIALES SLCARPINTERIAS DIAZ SO…CHIMBESQUE E HIJOS CONSTRUCCIONES SLCHIMBESQUE E HIJOS C…DAFNE-DIAZ SLDAFNE-DIAZ SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADVANCED ENGINEERING …Gonzalez Diaz Juan ManuelGonzalez Diaz Juan M…GUAGUAS BASCAMAO, SOCIEDAD LIMITADAGUAGUAS BASCAMAO, SO…

Beneficial owner (UBO)

Gonzalez Diaz Juan Manuel100 %

Individual · ultimate beneficial owner · since 27/06/2011

Beneficial owner network map

3 nodes Person Company
ADVANCED ENGINEERING …Gonzalez Diaz Juan ManuelGonzalez Diaz Juan M…GUAGUAS BASCAMAO, SOCIEDAD LIMITADAGUAGUAS BASCAMAO, SO…

Registered actos

  1. ReeleccionesPublished 19/05/2017· Registered 10/05/2017· I/A 9
  2. Declaración de unipersonalidadPublished 27/06/2011· Registered 14/06/2011· I/A 8
  3. ReeleccionesPublished 27/06/2011· Registered 14/06/2011· I/A 7
  4. Modificaciones estatutariasPublished 27/06/2011· Registered 14/06/2011· I/A 7
  5. Cambio de domicilio socialPublished 27/06/2011· Registered 14/06/2011· I/A 7

Changes

  1. 27/06/2011Cambio de domicilio social

    C/ REGINA ALVAREZ NUMERO 7 (MADRID)

  2. 27/06/2011Declaración de unipersonalidad

    GONZALEZ DIAZ JUAN MANUEL

  3. 27/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2017#4378818
    Reelecciones
    ADVANCED ENGINEERING MANAGEMENT SA. Reelecciones. Adm. Unico: GONZALEZ DIAZ JUAN MANUEL. Datos registrales. T 11653 , F 207, S 8, H M 182998, I/A 9 (10.05.17).
  2. 27/06/2011#1275239
    Declaración de unipersonalidad
    ADVANCED ENGINEERING MANAGEMENT SA. Declaración de unipersonalidad. Socio único: GONZALEZ DIAZ JUAN MANUEL. Datos registrales. T 11653 , F 206, S 8, H M 182998, I/A 8 (14.06.11).
  3. 27/06/2011#1275238
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    ADVANCED ENGINEERING MANAGEMENT SA. Reelecciones. Adm. Unico: GONZALEZ DIAZ JUAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 17.CIERRE DEL EJERCICIO.MODIFICADO. Cambio de domicilio social. C/ REGINA ALVAREZ NUMERO 7 (MADR…

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/ REGINA ALVAREZ NUMERO 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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