ADVANTECH PAYMENTS SL

Hoja MA147120

VigenteMálaga
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2018
Director :
Alcarria Olalla Fernando Jose

Legal information

Legal information for ADVANTECH PAYMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2018
Register referenceTomo 5767 · Folio 155 · Hoja MA147120
StatusVigente

Activity

ADVANTECH PAYMENTS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 10 October 2018. The Spanish commercial register has published 7 filings for this company, from 10 October 2018 to 8 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi

Corporate purpose

CNAE 6619: "Intermediación en el comercio electrónico mediante la creación de instrumentos paro facilitar el pago de transacciones comerciales". Quedan expresamente excluidas las actividades relacionadas en el artículo 63.1.g) y 63.2.c) de la Ley del Mercado de Valores y, de resultar afectada por el.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ADVANTECH PAYMENTS SLAlcarria Olalla Fernando JoseAlcarria Olalla Fern…PUBLIESPACIO MEDIA CONSULTING SLPUBLIESPACIO MEDIA C…IBERCREDITO ONLINE SLIBERCREDITO ONLINE SLPAYUNG INVERSIONES SLPAYUNG INVERSIONES SLVALORA TECH CORP SLVALORA TECH CORP SLVALORA SOLUTIONS SLVALORA SOLUTIONS SLVALORA SOLUTIONS SLVALORA SOLUTIONS SLESPACIO PREFERENTE SLESPACIO PREFERENTE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ADVANTECH PAYMENTS SLScalici SalvatoreScalici SalvatoreVALORA TECH CORP SLVALORA TECH CORP SLVALORA SOLUTIONS SLVALORA SOLUTIONS SL

Beneficial owner (UBO)

Scalici Salvatore100 %

Individual · ultimate beneficial owner · since 10/10/2018

Beneficial owner network map

4 nodes Person Company
ADVANTECH PAYMENTS SLScalici SalvatoreScalici SalvatoreVALORA TECH CORP SLVALORA TECH CORP SLVALORA SOLUTIONS SLVALORA SOLUTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 08/08/2019· Registered 29/07/2019· I/A 3
  2. NombramientosPublished 08/08/2019· Registered 29/07/2019· I/A 3
  3. ConstituciónPublished 10/10/2018· Registered 02/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 10/10/2018· Registered 02/10/2018· I/A 1
  5. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 1

Capital · events

  1. 10/10/2018Constitución
    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. 08/08/2019#5537820
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ADVANTECH PAYMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: IBERCREDITO ONLINE SL. Ceses/Dimisiones. Adm. Unico: SCALICI SALVATORE. Nombramientos. Adm. Unico: ALCARRIA OLALLA FERNANDO JOSE. Datos registrales. T 5767, L 4674, F 1…
  2. 13/11/2018#5124292
    Cambio de identidad del socio único
    ADVANTECH PAYMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: VALORA TECH CORP SL. Datos registrales. T 5767, L 4674, F 155, S 8, H MA147120, I/A 2 ( 5.11.18).
  3. 10/10/2018#5081648
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVANTECH PAYMENTS SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: CNAE 6619: "Intermediación en el comercio electrónico mediante la creación de instrumentos paro facilitar el pago de transacciones comerciales". Quedan expresament…

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 2018

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 addressURB LA ALZAMBRA - LOCAL 3-1 (MARBELLA), Málaga
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.

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