ADVANCED RESOURCES TALENT AND EXPERIENCE SL
Hoja M319202· NIF B83519207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Piñol Aguila Jordi
Legal information
Legal information for ADVANCED RESOURCES TALENT AND EXPERIENCE SL
Activity
ADVANCED RESOURCES TALENT AND EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 16 September 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Piñol Aguila JordiSince 18/12/2008Administrador Único
Former
- Santamaria Alonso RaulCeased on 23/12/2008Consejero
- Peirat Burgues ErnestoCeased on 23/12/2008Consejero
- Sendros Mas CarlesCeased on 23/12/2008ConsejeroSecretario
- Perez Espinosa Juan CarlosCeased on 23/12/2008Consejero
- Piñol Jove FerranCeased on 23/12/2008Consejero
- Rodriguez Garcia JorgeCeased on 23/12/2008Consejero
- Lozano Maya Juan IgnacioCeased on 23/12/2008ConsejeroApoderadoApoderado Solidario
- Lillo Martin Inmaculada ConcepcionCeased on 18/12/2008Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/09/2010· Registered 06/09/2010· I/A 8
- NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 7
- Ceses/DimisionesPublished 08/01/2009· Registered 23/12/2008· I/A 6
- NombramientosPublished 08/01/2009· Registered 23/12/2008· I/A 6
- Modificaciones estatutariasPublished 08/01/2009· Registered 23/12/2008· I/A 6
- NombramientosPublished 07/01/2009· Registered 18/12/2008· I/A 5
- Ceses/DimisionesPublished 07/01/2009· Registered 18/12/2008· I/A 4
- NombramientosPublished 07/01/2009· Registered 18/12/2008· I/A 4
- Modificaciones estatutariasPublished 07/01/2009· Registered 18/12/2008· I/A 4
Changes
- 08/01/2009Modificaciones estatutarias
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 16/09/2010#879056Revocaciones
ADVANCED RESOURCES TALENT AND EXPERIENCE SL. Revocaciones. Apoderado: PIÑOL JOVE FERRAN. Datos registrales. T 18398 , F 148, S 8, H M 319202, I/A 8 ( 6.09.10).
- 19/06/2009#266587Nombramientos
ADVANCED RESOURCES TALENT AND EXPERIENCE SL. Nombramientos. Apoderado: PIÑOL JOVE FERRAN. Datos registrales. T 18398 , F 148, S 8, H M 319202, I/A 7 ( 8.06.09).
- 08/01/2009#10396627Ceses/DimisionesNombramientosModificaciones estatutarias
ADVANCED RESOURCES TALENT AND EXPERIENCE SL. Ceses/Dimisiones. Consejero: PIÑOL AGUILA JORDI. Presidente: PIÑOL AGUILA JORDI. Consejero: SENDROS MAS CARLES. Secretario: SENDROS MAS CARLES. Consejero: PEREZ ESPINOSA JUAN CARLOS;SANTAMARIA ALONSO RAUL;… - 07/01/2009#10391792Nombramientos
ADVANCED RESOURCES TALENT AND EXPERIENCE SL. Nombramientos. Apo.Sol.: PIÑOL AGUILA JORDI;LOZANO MAYA JUAN IGNACIO. Datos registrales. T 18398 , F 147, S 8, H M 319202, I/A 5 (18.12.08).
- 07/01/2009#10391791Ceses/DimisionesNombramientosModificaciones estatutarias
ADVANCED RESOURCES TALENT AND EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: LILLO MARTIN INMACULADA CONCEPCION. Nombramientos. Consejero: PIÑOL AGUILA JORDI. Presidente: PIÑOL AGUILA JORDI. Consejero: SENDROS MAS CARLES. Secretario: SENDROS MAS CARLES…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.