ADVANTTER STUDIO SL

Hoja M519780· NIF B86212321

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/06/2011
Director :
Megias Morales Jesus Ricardo

Legal information

Legal information for ADVANTTER STUDIO SL

NIF
Hoja registral
IRUS1000287051981
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/06/2011
LocalityAlcalá de Henares
Register referenceTomo 28866 · Folio 105 · Hoja M519780
StatusVigente

Activity

ADVANTTER STUDIO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 3 June 2011. The Spanish commercial register has published 6 filings for this company, from 3 June 2011 to 20 December 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

DESARROLLO, DISEÑO, COMERCIALIZACION, COMPRAVENTA, AMPLIACION, CREACION Y PROGRAMACION DE TODO TIPO DE SOFTWARE;.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ADVANTTER STUDIO SLMegias Morales Jesus RicardoMegias Morales Jesus…COLABORO COMUNICACION SLCOLABORO COMUNICACIO…CONSULTORES DE MARCA TURISTICA SLCONSULTORES DE MARCA…LASSART INNOVA SLLASSART INNOVA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ADVANTTER STUDIO SLMegias Morales Jesus RicardoMegias Morales Jesus…LASSART MEDIA GROUP SLLASSART MEDIA GROUP …CONSULTORES DE MARCA TURISTICA SLCONSULTORES DE MARCA…LASSART INNOVA SLLASSART INNOVA SL

Beneficial owner (UBO)

Megias Morales Jesus Ricardo100 %

Individual · ultimate beneficial owner · since 20/12/2011

Beneficial owner network map

5 nodes Person Company
ADVANTTER STUDIO SLMegias Morales Jesus RicardoMegias Morales Jesus…LASSART MEDIA GROUP SLLASSART MEDIA GROUP …CONSULTORES DE MARCA TURISTICA SLCONSULTORES DE MARCA…LASSART INNOVA SLLASSART INNOVA SL

Registered actos

  1. Ceses/DimisionesPublished 20/12/2011· Registered 02/12/2011· I/A 2
  2. NombramientosPublished 20/12/2011· Registered 02/12/2011· I/A 2
  3. Modificaciones estatutariasPublished 20/12/2011· Registered 02/12/2011· I/A 2
  4. ConstituciónPublished 03/06/2011· Registered 24/05/2011· I/A 1
  5. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 1

Changes

  1. 20/12/2011Declaración de unipersonalidad

    MEGIAS MORALES JESUS RICARDO

  2. 20/12/2011Modificaciones estatutarias

Capital · events

  1. 03/06/2011Constitución
    Initial capital: 3 006,00 €

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. 20/12/2011#1508327
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ADVANTTER STUDIO SL. Declaración de unipersonalidad. Socio único: MEGIAS MORALES JESUS RICARDO. Ceses/Dimisiones. Adm. Solid.: MEGIAS MORALES JESUS RICARDO;COBO GONGORA ALEJANDRO ALBERTO. Nombramientos. Adm. Unico: MEGIAS MORALES JESUS RICARDO. Modif…
  2. 03/06/2011#1243017
    ConstituciónNombramientos
    ADVANTTER STUDIO SL. Constitución. Comienzo de operaciones: 10.05.11. Objeto social: DESARROLLO, DISEÑO, COMERCIALIZACION, COMPRAVENTA, AMPLIACION, CREACION Y PROGRAMACION DE TODO TIPO DE SOFTWARE;. Domicilio: AVDA JUAN CARLOS I 13 8º B (ALCALA DE HE…

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 2011

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 addressAVDA JUAN CARLOS I 13 8º B (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.