ADVANCED PRODUCTS ESPAÑA SL
Hoja M147590· NIF B81125676
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 885 027,00 €
- Director :
- Alburquerque Oliveira Da Quinta Antonio Jose
Legal information
Legal information for ADVANCED PRODUCTS ESPAÑA SL
Activity
ADVANCED PRODUCTS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 31 August 2009 to 7 September 2021, across 4 distinct types of filing. Its registered share capital is 885 027,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Alburquerque Oliveira Da Quinta Antonio JoseSince 10/02/2010Administrador Único
Authorised representatives
Current
- Tahbaz Afshar TaranehSince 31/08/2021Apoderado
- De Suñer Beltran Sergio JoaquinSince 31/08/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 13
- Ceses/DimisionesPublished 22/02/2010· Registered 10/02/2010· I/A 12
- NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 12
- Modificaciones estatutariasPublished 22/02/2010· Registered 10/02/2010· I/A 12
- Ampliación de capitalPublished 31/08/2009· Registered 19/08/2009· I/A 11
Changes
- 22/02/2010Modificaciones estatutarias
Capital · events
- 31/08/2009Ampliación de capitalResulting capital: 885 027,00 € (+335 010,00 €)
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)
- 07/09/2021#6597412Nombramientos
ADVANCED PRODUCTS ESPAÑA SL. Nombramientos. Apoderado: DE SUÑER BELTRAN SERGIO JOAQUIN;TAHBAZ AFSHAR TARANEH. Datos registrales. T 25784 , F 80, S 8, H M 147590, I/A 13 (31.08.21).
- 22/02/2010#600523Ceses/DimisionesNombramientosModificaciones estatutarias
ADVANCED PRODUCTS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: ALBURQUERQUE OLIVEIRA DA QUINTA ANTONIO;TAHBAZ AFSHAR TARANEH. Nombramientos. Adm. Unico: ALBURQUERQUE OLIVEIRA DA QUINTA ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de Admi… - 31/08/2009#367547Ampliación de capital
ADVANCED PRODUCTS ESPAÑA SL. Ampliación de capital. Capital: 335.010,00 Euros. Resultante Suscrito: 885.027,00 Euros. Datos registrales. T 25784 , F 78, S 8, H M 147590, I/A 11 (19.08.09).
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
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.