ADVANCED INVESTMENTS SL

Hoja B459814· NIF B66417510

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2014
Director :
Garcia Bosch Sergio

Legal information

Legal information for ADVANCED INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2014
LocalityPalafolls
Register referenceTomo 44557 · Folio 136 · Hoja B459814
StatusVigente

Activity

ADVANCED INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Palafolls (Barcelona, Cataluña). It was incorporated on 4 December 2014. The Spanish commercial register has published 9 filings for this company, from 4 December 2014 to 28 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS,RESIDUOS Y ENSERES DE USO DOMESTICO E INDUSTRIAL PARA SU RECICLADO ASI COMO LA DISTRIBUCION Y COMERCIALIZACION DE LOS MISMOS INCLUYENDO EL RECICLAJE DE PLACAS...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ADVANCED INVESTMENTS …Garcia Bosch SergioGarcia Bosch SergioFOUR FIVE CENTER 21 SLFOUR FIVE CENTER 21 …ANALISIS Y GESTION DE INMUEBLES CATALONIA SLANALISIS Y GESTION D…

Registered actos

  1. RevocacionesPublished 28/05/2018· Registered 17/05/2018· I/A 3
  2. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 3
  3. Cambio de domicilio socialPublished 28/05/2018· Registered 17/05/2018· I/A 3
  4. RevocacionesPublished 26/12/2014· Registered 18/12/2014· I/A 2
  5. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 2
  6. Cambio de domicilio socialPublished 26/12/2014· Registered 18/12/2014· I/A 2
  7. Cambio de objeto socialPublished 26/12/2014· Registered 18/12/2014· I/A 2
  8. ConstituciónPublished 04/12/2014· Registered 27/11/2014· I/A 1
  9. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 1

Changes

  1. 28/05/2018Cambio de domicilio social

    AV DELS ARBRES 14 URB.CIUTAT JARDI (PALAFOLLS)

  2. 26/12/2014Cambio de domicilio social

    AV PAISOS CATALANS Num.2 P.2 PTA.2 (MALGRAT DE MAR)

  3. 26/12/2014Cambio de objeto social

    RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS,RESIDUOS Y ENSERES DE USO DOMESTICO E INDUSTRIAL PARA SU RECICLADO ASI COMO LA DISTRIBUCION Y COMERCIALIZACION DE LOS MISMOS INCLUYENDO EL RECICLAJE DE PLACAS...

Capital · events

  1. 04/12/2014Constitución
    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. 28/05/2018#4897057
    RevocacionesNombramientosCambio de domicilio social
    ADVANCED INVESTMENTS SL. Revocaciones. ADM.SOLIDAR.: GARCIA BOSCH SERGIO;MOYANO DE LA ASUNCION CARLOS. Nombramientos. ADM.UNICO: GARCIA BOSCH SERGIO. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: SERGIO GARCIA BOSCH. Cambio de domicilio social.…
  2. 26/12/2014#3127612
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ADVANCED INVESTMENTS SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.SOLIDAR.: GARCIA BOSCH SERGIO;MOYANO DE LA ASUNCION CARLOS. Cambio de domicilio social. AV PAISOS CATALANS Num.2 P.2 PTA.2 (MALGRAT DE MAR). Cambio de objeto so…
  3. 04/12/2014#3095385
    ConstituciónNombramientos
    ADVANCED INVESTMENTS SL. Constitución. Comienzo de operaciones: 26.11.14. Objeto social: (CNAE 6810).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILI…

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 addressAV DELS ARBRES 14 URB.CIUTAT JARDI (PALAFOLLS), Palafolls, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province