ADVANCED MATERIAL SIMULATION SL
Hoja M524904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2011
- Director :
- Gomez Sanchez Francisco Javier
Legal information
Legal information for ADVANCED MATERIAL SIMULATION SL
Activity
ADVANCED MATERIAL SIMULATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 September 2011. The Spanish commercial register has published 5 filings for this company, from 22 September 2011 to 6 February 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA REDACCION DE PROYECTOS Y ESTUDIOS TENICOS Y ENOMICOS DE TODO TIPO, DE OBRA CIVIL, INDUSTRIAL Y DE EDIFICACION ASI COMO AGRO-GANADERIA.
Directors and representatives
Directors
Current
- Gomez Sanchez Francisco JavierSince 29/01/2014Administrador Único
Former
- Diaz Rosa Jose AntonioCeased on 29/01/2014Administrador Único
Authorised representatives
Current
- Gomez Sanchez Miguel AngelSince 21/06/2013Apoderado
Directors network map
Registered actos
Capital · events
- 22/09/2011ConstituciónInitial 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)
- 06/02/2014#2656930Ceses/DimisionesNombramientos
ADVANCED MATERIAL SIMULATION SL. Ceses/Dimisiones. Adm. Unico: DIAZ ROSA JOSE ANTONIO. Nombramientos. Adm. Unico: GOMEZ SANCHEZ FRANCISCO JAVIER. Datos registrales. T 29153 , F 153, S 8, H M 524904, I/A 3 (29.01.14).
- 02/07/2013#2351706Nombramientos
ADVANCED MATERIAL SIMULATION SL. Nombramientos. Apoderado: GOMEZ SANCHEZ MIGUEL ANGEL. Datos registrales. T 29153 , F 152, S 8, H M 524904, I/A 2 (21.06.13).
- 22/09/2011#1385520ConstituciónNombramientos
ADVANCED MATERIAL SIMULATION SL. Constitución. Comienzo de operaciones: 17.06.11. Objeto social: LA REDACCION DE PROYECTOS Y ESTUDIOS TENICOS Y ENOMICOS DE TODO TIPO, DE OBRA CIVIL, INDUSTRIAL Y DE EDIFICACION ASI COMO AGRO-GANADERIA. Domicilio: C/ V…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.