ADVANCED HUMAN MACHINE INTERFACES SL

Hoja M478498· NIF B85582856

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
450 001,00 €
Incorporation :
13/04/2009
Director :
VELUX TECNOLOGIAS SL

Legal information

Legal information for ADVANCED HUMAN MACHINE INTERFACES SL

NIF
Hoja registral
IRUS1000283255048
Legal formSociedad Limitada (SL)
Share capital450 001,00 €
Incorporation date13/04/2009
LocalityMadrid
Register referenceTomo 26549 · Folio 139 · Hoja M478498
StatusVigente

Activity

ADVANCED HUMAN MACHINE INTERFACES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2009. The Spanish commercial register has published 7 filings for this company, from 13 April 2009 to 27 January 2012, across 4 distinct types of filing. Its registered share capital is 450 001,00 €.

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE INVESTIGACION Y DESARROLLO EN TECNOLOGIA ELECTRONICA E INDUSTRIAL, ASI COMO LA FORMACION POR MEDIOS TRADICIONALES Y MEDIANTE LA UTILIZACION DE TECNOLOGIAS AVANZADAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
ADVANCED HUMAN MACHIN…VELUX TECNOLOGIAS SLVELUX TECNOLOGIAS SLSIGRAF INTERACTIVA SLSIGRAF INTERACTIVA SLSONEHAUS SLSONEHAUS SLFRESH LEARNING SLFRESH LEARNING SLFORTUNE TECHNOLOGIES SLFORTUNE TECHNOLOGIES…WEBMOBILITY NETWORK SLWEBMOBILITY NETWORK …MOVEME SISTEMAS SLMOVEME SISTEMAS SLGALAXY NETWORKS SLGALAXY NETWORKS SLNESSI TECHNOLOGIES SLNESSI TECHNOLOGIES SLEMOBILITY NETWORKS SLEMOBILITY NETWORKS SLBIOMARKER TECHNOLOGIES SLBIOMARKER TECHNOLOGI…ENTRENATECH INNOVACION SLENTRENATECH INNOVACI…CORPORATE RESPONSABILITY SYSTEMS SLCORPORATE RESPONSABI…E-INCLUSION SYSTEMS SLE-INCLUSION SYSTEMS …INNOVATION IN HUMAN MACHINE INTERFACES SLINNOVATION IN HUMAN …FEMTOCELLS NETWORKS SLFEMTOCELLS NETWORKS …NANOGATES TECHNOLOGIES SLNANOGATES TECHNOLOGI…IN-GRAVITY HITECH DEVELOPMENTS SLIN-GRAVITY HITECH DE…LUMIA NUEVAS ENERGIAS SLLUMIA NUEVAS ENERGIA…OFIBUSINESS PRODUCTS SLOFIBUSINESS PRODUCTS…TIME LIGHTCONE ENTERPRISE SLTIME LIGHTCONE ENTER…IMAGINEI FACTORY FILMS SLIMAGINEI FACTORY FIL…EMOTIONS FACTORY FILMS SLEMOTIONS FACTORY FIL…NUMMERZWEI SLNUMMERZWEI SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2012· Registered 18/01/2012· I/A 3
  2. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 3
  3. Ceses/DimisionesPublished 15/02/2011· Registered 03/02/2011· I/A 2
  4. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 2
  5. Cambio de domicilio socialPublished 15/02/2011· Registered 03/02/2011· I/A 2
  6. ConstituciónPublished 13/04/2009· Registered 30/03/2009· I/A 1
  7. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 1

Changes

  1. 15/02/2011Cambio de domicilio social

    C/ PROVISIONAL HIERRO UNO 19 - PRIMERO - 10 (MADRID)

Capital · events

  1. 13/04/2009Constitución
    Initial capital: 450 001,00 €

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. 27/01/2012#1561093
    Ceses/DimisionesNombramientos
    ADVANCED HUMAN MACHINE INTERFACES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAN MARTIN ELENA. Nombramientos. Adm. Unico: VELUX TECNOLOGIAS SL. Representan: GIL ANTON JOSE MANUEL. Datos registrales. T 26549 , F 139, S 8, H M 478498, I/A 3 (18.01.12).
  2. 15/02/2011#1073054
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADVANCED HUMAN MACHINE INTERFACES SL. Ceses/Dimisiones. Adm. Unico: GIL ANTON JOSE MANUEL. Nombramientos. Adm. Unico: LOPEZ SAN MARTIN ELENA. Cambio de domicilio social. C/ PROVISIONAL HIERRO UNO 19 - PRIMERO - 10 (MADRID). Datos registrales. T 26549…
  3. 13/04/2009#165306
    ConstituciónNombramientos
    ADVANCED HUMAN MACHINE INTERFACES SL. Constitución. Comienzo de operaciones: 17.12.08. Objeto social: LA REALIZACION DE ACTIVIDADES DE INVESTIGACION Y DESARROLLO EN TECNOLOGIA ELECTRONICA E INDUSTRIAL, ASI COMO LA FORMACION POR MEDIOS TRADICIONALES Y…

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 2009

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/ PROVISIONAL HIERRO UNO 19 - PRIMERO - 10 (MADRID), Madrid
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