ADVANCES & DEVICES HEALTHTECH SL

Hoja M722273· NIF B01613652

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/07/2020
Director :
Garcia Mora Mariano

Legal information

Legal information for ADVANCES & DEVICES HEALTHTECH SL

NIF
Hoja registral
IRUS1000306011240
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/07/2020
LocalityMadrid
Register referenceTomo 40702 · Folio 154 · Hoja M722273
StatusVigente

Activity

ADVANCES & DEVICES HEALTHTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). It was incorporated on 28 July 2020. The Spanish commercial register has published 6 filings for this company, from 28 July 2020 to 6 November 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Corporate purpose

1.- Prestación de servicios de protección personal, prevención de riesgos, venta de equipamiento para prevención de riesgos y medioambiental, auditorias asesorías medioambientales y sanitarias, intermediación comercial. 2.- El tratamiento de residuos peligrosos y la eliminación de los mismos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ADVANCES & DEVICES HE…Garcia Mora MarianoGarcia Mora MarianoPEQUECOLES UNIFORMES SLPEQUECOLES UNIFORMES…JUMAPA ASOCIADOS SLJUMAPA ASOCIADOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADVANCES & DEVICES HE…Gonzalez Sanchez RubenGonzalez Sanchez Rub…AVERIAS SEVILLA SLAVERIAS SEVILLA SL

Beneficial owner (UBO)

Gonzalez Sanchez Ruben100 %

Individual · ultimate beneficial owner · since 28/07/2020

Beneficial owner network map

3 nodes Person Company
ADVANCES & DEVICES HE…Gonzalez Sanchez RubenGonzalez Sanchez Rub…AVERIAS SEVILLA SLAVERIAS SEVILLA SL

Registered actos

  1. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 3
  2. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 2
  3. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 2
  4. ConstituciónPublished 28/07/2020· Registered 21/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 28/07/2020· Registered 21/07/2020· I/A 1
  6. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 1

Changes

  1. 28/07/2020Declaración de unipersonalidad

    GONZALEZ SANCHEZ RUBEN

Capital · events

  1. 28/07/2020Constitución
    Initial capital: 3 010,00 €

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. 06/11/2020#6106458
    Nombramientos
    ADVANCES & DEVICES HEALTHTECH SL. Nombramientos. Apoderado: TORO CASASNOVAS EDUARDO;FERNANDEZ SEGUNDO PABLO. Datos registrales. T 40702 , F 154, S 8, H M 722273, I/A 3 (29.10.20).
  2. 06/11/2020#6106457
    Ceses/DimisionesNombramientos
    ADVANCES & DEVICES HEALTHTECH SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ RUBEN. Nombramientos. Adm. Unico: GARCIA MORA MARIANO. Datos registrales. T 40702 , F 153, S 8, H M 722273, I/A 2 (29.10.20).
  3. 28/07/2020#5969393
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVANCES & DEVICES HEALTHTECH SL. Constitución. Comienzo de operaciones: 11.06.20. Objeto social: 1.- Prestación de servicios de protección personal, prevención de riesgos, venta de equipamiento para prevención de riesgos y medioambiental, auditorias…

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 2020

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 addressPASEO DE LA CASTELLANA 72 - 2ª PLANTA (MADRID), 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 — Ensayos y análisis técnicos — are listed together.

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