ADVANCED INTEGRATION TECHNOLOGY SL

Hoja M340450· NIF B83805291

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Advanced Integration Technology Lp

Legal information

Legal information for ADVANCED INTEGRATION TECHNOLOGY SL

NIF
Hoja registral
IRUS1000271711339
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 34743 · Folio 72 · Hoja M340450
StatusVigente

Activity

ADVANCED INTEGRATION TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 September 2013 to 4 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ADVANCED INTEGRATION …Advanced Integration Technology LpAdvanced Integration…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Advanced Integration Technology Lp100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 14
  2. Cambio de domicilio socialPublished 04/10/2019· Registered 27/09/2019· I/A 13
  3. RevocacionesPublished 20/09/2016· Registered 09/09/2016· I/A 12
  4. NombramientosPublished 20/09/2016· Registered 09/09/2016· I/A 12
  5. Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 11
  6. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 11
  7. NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 10
  8. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 9

Changes

  1. 04/10/2019Cambio de domicilio social

    C/ SERRANO 41 - 4ª PLANTA (MADRID)

Timeline (BORME)

  1. 04/01/2022#10554288
    Nombramientos
    ADVANCED INTEGRATION TECHNOLOGY SL. Nombramientos. Apoderado: OLIVARES ORTIZ ROSA MARIA. Datos registrales. T 34743 , F 72, S 8, H M 340450, I/A 14 (28.12.21).
  2. 04/10/2019#5602434
    Cambio de domicilio social
    ADVANCED INTEGRATION TECHNOLOGY SL. Cambio de domicilio social. C/ SERRANO 41 - 4ª PLANTA (MADRID). Datos registrales. T 34743 , F 72, S 8, H M 340450, I/A 13 (27.09.19).
  3. 20/09/2016#4029497
    RevocacionesNombramientos
    ADVANCED INTEGRATION TECHNOLOGY SL. Revocaciones. Apoderado: DEAN JR HARLIN RAY. Nombramientos. Apoderado: PTACEK MATTHEW DAVID. Datos registrales. T 19408 , F 89, S 8, H M 340450, I/A 12 ( 9.09.16).
  4. 24/02/2015#3206820
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ADVANCED INTEGRATION TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: ADVANCED INTEGRATION TECHNOLOGY LP. Ceses/Dimisiones. Adm. Unico: ADVANCED INTEGRATION TECHNOLOGY INC. Representan: BRENDAN MCKEE PAUL. Nombramientos. Adm.…
  5. 07/03/2014#2707139
    Nombramientos
    ADVANCED INTEGRATION TECHNOLOGY SL. Nombramientos. Apoderado: CRAIG WEINER LEE. Datos registrales. T 19408 , F 88, S 8, H M 340450, I/A 10 (28.02.14).
  6. 23/09/2013#2459481
    Nombramientos
    ADVANCED INTEGRATION TECHNOLOGY SL. Nombramientos. Apoderado: DEAN JR HARLIN RAY. Datos registrales. T 19408 , F 86, S 8, H M 340450, I/A 9 (16.09.13).

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/ SERRANO 41 - 4ª PLANTA (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector