ADVANCED SOLUTIONS CANARIAS, SOCIEDAD LIMITADA

Hoja GC50135· NIF B76234970

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
06/10/2015
Directors :
Tejon Suarez Angel, Matas Deniz Benedicta

Legal information

Legal information for ADVANCED SOLUTIONS CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078126871
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date06/10/2015
Register referenceTomo 2120 · Folio 175 · Hoja GC50135
StatusVigente

Activity

ADVANCED SOLUTIONS CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 6 October 2015. The Spanish commercial register has published 8 filings for this company, from 6 October 2015 to 20 April 2022, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Corporate purpose

Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADVANCED SOLUTIONS CA…Matas Deniz BenedictaMatas Deniz BenedictaTejon Suarez AngelTejon Suarez Angel

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 08/04/2022· I/A 3
  2. NombramientosPublished 20/04/2022· Registered 08/04/2022· I/A 3
  3. Ceses/DimisionesPublished 05/06/2017· Registered 29/05/2017· I/A 2
  4. NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 2
  5. Ampliación de capitalPublished 05/06/2017· Registered 29/05/2017· I/A 2
  6. Modificaciones estatutariasPublished 05/06/2017· Registered 29/05/2017· I/A 2
  7. ConstituciónPublished 06/10/2015· Registered 25/09/2015· I/A 1
  8. NombramientosPublished 06/10/2015· Registered 25/09/2015· I/A 1

Changes

  1. 05/06/2017Modificaciones estatutarias

Capital · events

  1. 05/06/2017Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 06/10/2015Constitución
    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. 20/04/2022#6922664
    Ceses/DimisionesNombramientos
    ADVANCED SOLUTIONS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MATAS DENIZ BENEDICTA;SOCORRO TRUJILLO TOMAS JESUS;TEJON SUAREZ ANGEL. Nombramientos. Adm. Solid.: MATAS DENIZ BENEDICTA;TEJON SUAREZ ANGEL. Datos registr…
  2. 05/06/2017#4404278
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ADVANCED SOLUTIONS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SOCORRO TRUJILLO TOMAS JESUS;MATAS DENIZ BENEDICTA. Nombramientos. Adm. Solid.: SOCORRO TRUJILLO TOMAS JESUS;MATAS DENIZ BENEDICTA;TEJON SUAREZ ANGEL. Amp…
  3. 06/10/2015#3527655
    ConstituciónNombramientos
    ADVANCED SOLUTIONS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.09.15. Objeto social: Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. Domicilio: C/ COLON 22 - OFICIN…

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 2015

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/ COLON 22 - OFICINA 2, VECINDARIO (SANTA LUCIA DE TIRAJANA), Las Palmas
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector