ADVANCED GENERATION OF PROJECTS SL

Hoja M716654· NIF B88635438

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2020
Director :
Portales Malpartida Jose Antonio

Legal information

Legal information for ADVANCED GENERATION OF PROJECTS SL

NIF
Hoja registral
IRUS1000305703861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2020
LocalityMadrid
Register referenceTomo 40341 · Folio 192 · Hoja M716654
StatusVigente

Activity

ADVANCED GENERATION OF PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 May 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividad principal: 62.02 / Actividades de consultoría informática Otras actividades: 85.59 / Otra educación , 63.12 / Portales web , 62.01 / Actividades de programación informática, 26.20 / Fabricación de ordenadores y equipos periféricosDomicilio: CALLE SAN GERMAN Número8 1 E (MADRID).

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ADVANCED GENERATION O…Portales Malpartida Jose AntonioPortales Malpartida …AGP COMPUTER RESOURCES SLAGP COMPUTER RESOURC…FULL SERVICE FOR TOURIST SLFULL SERVICE FOR TOU…ANALISIS Y GESTION PROFESIONAL SLANALISIS Y GESTION P…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADVANCED GENERATION O…Portales Malpartida Jose AntonioPortales Malpartida …AGP COMPUTER RESOURCES SLAGP COMPUTER RESOURC…

Beneficial owner (UBO)

Portales Malpartida Jose Antonio100 %

Individual · ultimate beneficial owner · since 21/05/2020

Beneficial owner network map

3 nodes Person Company
ADVANCED GENERATION O…Portales Malpartida Jose AntonioPortales Malpartida …AGP COMPUTER RESOURCES SLAGP COMPUTER RESOURC…

Registered actos

  1. ConstituciónPublished 21/05/2020· Registered 13/05/2020· I/A 1
  2. Declaración de unipersonalidadPublished 21/05/2020· Registered 13/05/2020· I/A 1
  3. NombramientosPublished 21/05/2020· Registered 13/05/2020· I/A 1

Changes

  1. 21/05/2020Declaración de unipersonalidad

    PORTALES MALPARTIDA JOSE ANTONIO

Capital · events

  1. 21/05/2020Constitución
    Initial capital: 3 000,00 €

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. 21/05/2020#5886061
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVANCED GENERATION OF PROJECTS SL. Constitución. Comienzo de operaciones: 15.05.20. Objeto social: Actividad principal: 62.02 / Actividades de consultoría informática Otras actividades: 85.59 / Otra educación , 63.12 / Portales web , 62.01 / Activid

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 2020

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 addressCALLE SAN GERMAN Número8 1 E (MADRID), 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 — Actividades de consultoría informática — are listed together.