ADVANCED MOBILITY PRODUCTS & SOLUTIONS, SOCIEDAD LIMITADA

Hoja T56187

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2020
Director :
Borras Gargallo Jordi
Former name :
ADVANCE MOBILITY PRODUCTS & SOLUTIONS SOCIEDAD LIMITADA

Legal information

Legal information for ADVANCED MOBILITY PRODUCTS & SOLUTIONS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2020
Register referenceTomo 3223 · Folio 218 · Hoja T56187
Former names
AUTOMOTIVE CLOUD SAFETY AND SECURITY ENGINEERING - IBERIA, SOCIEDAD LIMITADA2020-11-16 → 2022-05-30
ADVANCE MOBILITY PRODUCTS & SOLUTIONS SOCIEDAD LIMITADA2022-07-22
StatusVigente

Activity

ADVANCED MOBILITY PRODUCTS & SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 16 November 2020. The Spanish commercial register has published 6 filings for this company, from 16 November 2020 to 22 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ADVANCED MOBILITY PRO…Borras Gargallo JordiBorras Gargallo JordiAUTOMOTIVE SAFETY SLAUTOMOTIVE SAFETY SLADVANCED MOBILITY PRODUCTS & SOLUTIONS S.LADVANCED MOBILITY PR…N2BOGI HOLDING, SOCIEDAD LIMITADAN2BOGI HOLDING, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADVANCED MOBILITY PRO…Automotive Cloud Safety And Security Engineering GAutomotive Cloud Saf…

Beneficial owner (UBO)

Automotive Cloud Safety And Security Engineering G100 %

Individual · ultimate beneficial owner · since 16/11/2020

Beneficial owner network map

2 nodes Person Company
ADVANCED MOBILITY PRO…Automotive Cloud Safety And Security Engineering GAutomotive Cloud Saf…

Registered actos

  1. Cambio de denominación socialPublished 22/07/2022· Registered 14/07/2022· I/A 4
  2. Cambio de denominación socialPublished 30/05/2022· Registered 19/05/2022· I/A 3
  3. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 2
  4. ConstituciónPublished 16/11/2020· Registered 09/11/2020· I/A 1
  5. Declaración de unipersonalidadPublished 16/11/2020· Registered 09/11/2020· I/A 1
  6. NombramientosPublished 16/11/2020· Registered 09/11/2020· I/A 1

Capital · events

  1. 16/11/2020Constitución
    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. 22/07/2022#7087574

    Company name: ADVANCE MOBILITY PRODUCTS & SOLUTIONS SOCIEDAD LIMITADA

    Cambio de denominación social
    ADVANCE MOBILITY PRODUCTS & SOLUTIONS SOCIEDAD LIMITADA. Cambio de denominación social. ADVANCED MOBILITY PRODUCTS & SOLUTIONS, SOCIEDAD LIMITADA. Datos registrales. T 3223 , F 218, S 8, H T 56187, I/A 4 (14.07.22).
  2. 30/05/2022#6990706

    Company name: AUTOMOTIVE CLOUD SAFETY AND SECURITY ENGINEERING - IBERIA, SOCIEDAD LIMITADA

    Cambio de denominación social
    AUTOMOTIVE CLOUD SAFETY AND SECURITY ENGINEERING - IBERIA, SOCIEDAD LIMITADA. Cambio de denominación social. ADVANCE MOBILITY PRODUCTS & SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 3223 , F 218, S 8, H T 56187, I/A 3 (19.05.22).
  3. 26/11/2020#6140718

    Company name: AUTOMOTIVE CLOUD SAFETY AND SECURITY ENGINEERING - IBERIA, SOCIEDAD LIMITADA

    Nombramientos
    AUTOMOTIVE CLOUD SAFETY AND SECURITY ENGINEERING - IBERIA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BURUGUPALLI JANARDHAN. Datos registrales. T 3223 , F 217, S 8, H T 56187, I/A 2 (19.11.20).
  4. 16/11/2020#6120930

    Company name: AUTOMOTIVE CLOUD SAFETY AND SECURITY ENGINEERING - IBERIA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMOTIVE CLOUD SAFETY AND SECURITY ENGINEERING - IBERIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.20. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.- Domicilio: …

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 2020

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/ PLATANER 6 (TORTOSA), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province