ADVANCED TECHNICAL CENTER SOUTH SLL
Hoja M426126· NIF B84909605
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Director :
- Gomez Calcerrada Gonzalez Francisco
Legal information
Legal information for ADVANCED TECHNICAL CENTER SOUTH SLL
Activity
ADVANCED TECHNICAL CENTER SOUTH SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Calcerrada Gonzalez FranciscoSince 27/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Calcerrada Gonzalez Francisco100 %
Individual · ultimate beneficial owner · since 08/09/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2009· Registered 27/08/2009· I/A 3
- Ceses/DimisionesPublished 08/09/2009· Registered 27/08/2009· I/A 3
- NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 3
- Modificaciones estatutariasPublished 08/09/2009· Registered 27/08/2009· I/A 3
Changes
- 08/09/2009Declaración de unipersonalidad
GOMEZ CALCERRADA GONZALEZ FRANCISCO
- 08/09/2009Modificaciones estatutarias
Timeline (BORME)
- 08/09/2009#376507Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ADVANCED TECHNICAL CENTER SOUTH SLL. Declaración de unipersonalidad. Socio único: GOMEZ CALCERRADA GONZALEZ FRANCISCO. Ceses/Dimisiones. Adm. Solid.: GOMEZ CALCERRADA GONZALEZ FRANCSICO;VELASCO FERNANDEZ RAFAEL. Nombramientos. Adm. Unico: GOMEZ CALCE…
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.