ADVANCED SAP IMPLEMENTATION SL

Hoja M616817· NIF B98301757

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Davila Francisco
Former name :
ELIJA LO MEJOR SL

Legal information

Legal information for ADVANCED SAP IMPLEMENTATION SL

NIF
Hoja registral
IRUS1000296597796
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Register referenceTomo 34288 · Folio 94 · Hoja M616817
Former names
ELIJA LO MEJOR SL2016-05-04
StatusVigente

Activity

ADVANCED SAP IMPLEMENTATION SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría informática en sistemas de gestión. Consultoría informática para desarrollo de software de sistemas de inyección.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADVANCED SAP IMPLEMEN…Gomez Davila FranciscoGomez Davila Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADVANCED SAP IMPLEMEN…Gomez Davila FranciscoGomez Davila Francis…

Beneficial owner (UBO)

Gomez Davila Francisco100 %

Individual · ultimate beneficial owner · since 04/05/2016

Beneficial owner network map

2 nodes Person Company
ADVANCED SAP IMPLEMEN…Gomez Davila FranciscoGomez Davila Francis…

Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2016· Registered 26/04/2016· I/A 2
  2. Ceses/DimisionesPublished 04/05/2016· Registered 26/04/2016· I/A 2
  3. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 2
  4. Modificaciones estatutariasPublished 04/05/2016· Registered 26/04/2016· I/A 2
  5. Cambio de denominación socialPublished 04/05/2016· Registered 26/04/2016· I/A 2
  6. Cambio de domicilio socialPublished 04/05/2016· Registered 26/04/2016· I/A 2
  7. Cambio de objeto socialPublished 04/05/2016· Registered 26/04/2016· I/A 2

Changes

  1. 04/05/2016Cambio de domicilio social

    AVDA RIO 36 - URBANIZACION GUADAMONTE (VILLANUEVA DE LA CAÑADA)

  2. 04/05/2016Cambio de objeto social

    Consultoría informática en sistemas de gestión. Consultoría informática para desarrollo de software de sistemas de inyección.

  3. 04/05/2016Declaración de unipersonalidad

    GOMEZ DAVILA FRANCISCO

  4. 04/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2016#3840375

    Company name: ELIJA LO MEJOR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ELIJA LO MEJOR SL. Declaración de unipersonalidad. Socio único: GOMEZ DAVILA FRANCISCO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GOMEZ DAVILA FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 1. D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RIO 36 - URBANIZACION GUADAMONTE (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector