ADVANCED PRECISION SL

Hoja MA132857· NIF B93464311

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2016
Director :
Reponen Jana

Legal information

Legal information for ADVANCED PRECISION SL

NIF
Hoja registral
IRUS1000045086979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2016
LocalityMijas
Register referenceTomo 5491 · Folio 98 · Hoja MA132857
StatusVigente

Activity

ADVANCED PRECISION SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 March 2016. The Spanish commercial register has published 7 filings for this company, from 17 March 2016 to 4 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles y vehículos de motor ligeros. Código CNAE 4511. Otras actividades: Venta de otros vehículos de motor. Código CNAE 4519. Mantenimiento y reparación de vehículos de motor. Código CNAE 4320. Comercio al por mayor de repuestos y accesorios de vehículos de motor. Código CNAE 4531. Co.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ADVANCED PRECISION SLReponen JanaReponen Jana

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADVANCED PRECISION SLJoensson Antti KaleviJoensson Antti Kalevi1ST VENOR SL1ST VENOR SL

Beneficial owner (UBO)

Joensson Antti Kalevi100 %

Individual · ultimate beneficial owner · since 17/03/2016

Beneficial owner network map

3 nodes Person Company
ADVANCED PRECISION SLJoensson Antti KaleviJoensson Antti Kalevi1ST VENOR SL1ST VENOR SL

Registered actos

  1. NombramientosPublished 04/04/2019· Registered 26/03/2019· I/A 3
  2. Ceses/DimisionesPublished 15/10/2018· Registered 04/10/2018· I/A 2
  3. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 2
  4. ConstituciónPublished 17/03/2016· Registered 07/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 17/03/2016· Registered 07/03/2016· I/A 1
  6. NombramientosPublished 17/03/2016· Registered 07/03/2016· I/A 1

Changes

  1. 17/03/2016Declaración de unipersonalidad

    JOENSSON ANTTI KALEVI

Capital · events

  1. 17/03/2016Constitución
    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. 04/04/2019#5341389
    Nombramientos
    ADVANCED PRECISION SL. Nombramientos. Apoderado: JOENSSON ANTTI KALEVI. Datos registrales. T 5491, L 4398, F 98, S 8, H MA132857, I/A 3 (26.03.19).
  2. 15/10/2018#5085492
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ADVANCED PRECISION SL. Sociedad unipersonal. Cambio de identidad del socio único: REPONEN JANA. Ceses/Dimisiones. Adm. Unico: JOENSSON ANTTI KALEVI. Nombramientos. Adm. Unico: REPONEN JANA. Datos registrales. T 5491, L 4398, F 98, S 8, H MA132857, I/…
  3. 17/03/2016#3773385
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVANCED PRECISION SL. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: Venta de automóviles y vehículos de motor ligeros. Código CNAE 4511. Otras actividades: Venta de otros vehículos de motor. Código CNAE 4519. Mantenimiento y repara…

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 2016

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 addressCMNO VIEJO DE COIN 47 - LAS LAGUNAS (MIJAS), Mijas, Málaga
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector