filings.es

ADVANCED TECHNOLOGICAL KNOWLEDGE SA

Hoja M401927· NIF A84620004

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Travail Gestion Laboral Y Servicios De Administrac, NUANCIS BUSINESS CORPORATION SL, TRAVAIL GESTION LABORAL Y SERVICIOS DE ADMINISTRACION SL

Legal information

Legal information for ADVANCED TECHNOLOGICAL KNOWLEDGE SA

NIF
Hoja registral
IRUS1000277017150
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Phone
Register referenceTomo 22493 · Folio 114 · Hoja M401927

Activity

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 16/02/2024· Registered 11/02/2024· I/A 9
  2. Cambio de domicilio socialPublished 16/02/2024· Registered 11/02/2024· I/A 9
  3. ReeleccionesPublished 11/03/2022· Registered 04/03/2022· I/A 8
  4. Cambio de domicilio socialPublished 08/04/2021· Registered 30/03/2021· I/A 7
  5. Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 6
  6. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 6
  7. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 5
  8. Ceses/DimisionesPublished 04/05/2016· Registered 25/04/2016· I/A 4
  9. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 4
  10. ReeleccionesPublished 04/05/2016· Registered 25/04/2016· I/A 4
  11. Modificaciones estatutariasPublished 04/05/2016· Registered 25/04/2016· I/A 4
  12. Modificaciones estatutariasPublished 31/12/2014· Registered 19/12/2014· I/A 3
  13. Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 2
  14. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 2
  15. Modificaciones estatutariasPublished 16/06/2010· Registered 02/06/2010· I/A 2

Changes

  1. 16/02/2024Cambio de domicilio social

    C/ JORGE MANRIQUE 7 (ARGANDA DEL REY)

  2. 08/04/2021Cambio de domicilio social

    C/ ALBASANZ 76 - PISO CUARTO IZQUIERDA (MADRID)

  3. 04/05/2016Modificaciones estatutarias
  4. 31/12/2014Modificaciones estatutarias
  5. 16/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2024#7939010
    ReeleccionesCambio de domicilio social
    ADVANCED TECHNOLOGICAL KNOWLEDGE SA. Reelecciones. Adm. Solid.: TRAVAIL GESTION LABORAL Y SERVICIOS DE ADMINISTRAC. Cambio de domicilio social. C/ JORGE MANRIQUE 7 (ARGANDA DEL REY). Datos registrales. T 22493 , F 114, S 8, H M 401927, I/A 9 (11.02.2…
  2. 11/03/2022#6853853
    Reelecciones
    ADVANCED TECHNOLOGICAL KNOWLEDGE SA. Reelecciones. Adm. Solid.: NUANCIS BUSINESS CORPORATION SL. Representan: SANCHEZ MORITO MANUEL. Datos registrales. T 22493 , F 113, S 8, H M 401927, I/A 8 ( 4.03.22).
  3. 08/04/2021#6346534
    Cambio de domicilio social
    ADVANCED TECHNOLOGICAL KNOWLEDGE SA. Cambio de domicilio social. C/ ALBASANZ 76 - PISO CUARTO IZQUIERDA (MADRID). Datos registrales. T 22493 , F 113, S 8, H M 401927, I/A 7 (30.03.21).
  4. 12/02/2018#4741840
    Ceses/DimisionesNombramientos
    ADVANCED TECHNOLOGICAL KNOWLEDGE SA. Ceses/Dimisiones. Adm. Solid.: CANALEJO FELIZ JUAN CARLOS. Nombramientos. Adm. Solid.: TRAVAIL GESTION LABORAL Y SERVICIOS DE ADMINISTRAC. Representan: CANALEJO FELIZ JUAN CARLOS. Datos registrales. T 22493 , F 11…
  5. 05/05/2016#3842093
    Nombramientos
    ADVANCED TECHNOLOGICAL KNOWLEDGE SA. Nombramientos. Apo.Sol.: RUIZ ESPEJO FRANCISCO JAVIER;SANCHEZ MORITO JUAN CARLOS. Datos registrales. T 22493 , F 111, S 8, H M 401927, I/A 5 (26.04.16).
  6. 04/05/2016#3840162
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    ADVANCED TECHNOLOGICAL KNOWLEDGE SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MORITO JUAN CARLOS;RUIZ ESPEJO FRANCISCO JAVIER;SANCHEZ MORITO MANUEL. Nombramientos. Adm. Solid.: NUANCIS BUSINESS CORPORATION SL. Representan: SANCHEZ MORITO MANUEL. Reelec…
  7. 31/12/2014#3134736
    Modificaciones estatutarias
    ADVANCED TECHNOLOGICAL KNOWLEDGE SA. Modificaciones estatutarias. 11. . Datos registrales. T 22493 , F 110, S 8, H M 401927, I/A 3 (19.12.14).
  8. 16/06/2010#765369
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADVANCED TECHNOLOGICAL KNOWLEDGE SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANALEJO FELIZ JUAN CARLOS. Nombramientos. Adm. Solid.: CANALEJO FELIZ JUAN CARLOS;SANCHEZ MORITO JUAN CARLOS;RUIZ ESPEJO FRANCISCO JAVIER;SAN…

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Certificate of good standing and current officers

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Credit risk report

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