ADVANCED MATERIAL TREATMENTS SL
Hoja M595527
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 500,00 €
- Incorporation :
- 19/02/2015
- Directors :
- SATEENKAARI SL, SOGESEL DESARROLLO Y GESTION SL, De Campo Casado Oscar, KORVALA SMART SERVICES SL
Legal information
Legal information for ADVANCED MATERIAL TREATMENTS SL
Activity
ADVANCED MATERIAL TREATMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2015. The Spanish commercial register has published 9 filings for this company, from 19 February 2015 to 8 June 2017, across 6 distinct types of filing. Its registered share capital is 10 500,00 €.
Corporate purpose
Las concesiones, servicios públicos y gestión de servicios en general de recogida, clasificación, transporte, compactación, tratamiento y eliminación de residuos urbanos, industriales ............
Directors and representatives
Directors
Current
- SATEENKAARI SLSince 11/02/2015Presidente
- SOGESEL DESARROLLO Y GESTION SLSince 31/05/2017Consejero
- De Campo Casado OscarSince 11/02/2015Consejero
- KORVALA SMART SERVICES SLSince 11/02/2015Secretario
Former
- Vasquez Murtra JordiCeased on 31/05/2017Presidente
- ASPEN SERVICIOS DIRECTOS SLCeased on 17/03/2017Consejero
Authorised representatives
Current
- Nuevo Garcia JavierSince 11/02/2015Representante
- Ortega Ponce De Leon FelixSince 11/02/2015Representante
Former
- Somoza Garcia FranciscoCeased on 17/03/2017Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 3
- NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 3
- Cambio de objeto socialPublished 08/06/2017· Registered 31/05/2017· I/A 3
- Ceses/DimisionesPublished 27/03/2017· Registered 17/03/2017· I/A 2
- NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 2
- Ampliación de capitalPublished 27/03/2017· Registered 17/03/2017· I/A 2
- Modificaciones estatutariasPublished 27/03/2017· Registered 17/03/2017· I/A 2
- ConstituciónPublished 19/02/2015· Registered 11/02/2015· I/A 1
- NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 1
Capital · events
- 27/03/2017Ampliación de capitalResulting capital: 10 500,00 € (+7 500,00 €)
- 19/02/2015ConstituciónInitial 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)
- 08/06/2017#4410320Ceses/DimisionesNombramientosCambio de objeto social
ADVANCED MATERIAL TREATMENTS SL. Ceses/Dimisiones. Consejero: VASQUEZ MURTRA JORDI. Presidente: VASQUEZ MURTRA JORDI. Nombramientos. Consejero: SOGESEL DESARROLLO Y GESTION SL. Presidente: SATEENKAARI SL. Representan: NUEVO GARCIA JAVIER. Cambio de o… - 27/03/2017#4308329Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ADVANCED MATERIAL TREATMENTS SL. Ceses/Dimisiones. Consejero: ASPEN SERVICIOS DIRECTOS SL. Presidente: ASPEN SERVICIOS DIRECTOS SL. Representan: SOMOZA GARCIA FRANCISCO. Secretario: VASQUEZ MURTRA JORDI. Nombramientos. Presidente: VASQUEZ MURTRA JORD… - 19/02/2015#3200840ConstituciónNombramientos
ADVANCED MATERIAL TREATMENTS SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: CNAE 4612 Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. ACTIVIDAD PRINCIPAL. a) La fabricación, sumin…
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 2015
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.