ADVICE GROUPAEZ SOCIEDAD LIMITADA
Hoja SE100247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2014
- Director :
- Palacin Isabel Jose Maria
Legal information
Legal information for ADVICE GROUPAEZ SOCIEDAD LIMITADA
Activity
ADVICE GROUPAEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 28 February 2014. The Spanish commercial register has published 9 filings for this company, from 28 February 2014 to 15 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
.- El Objeto social lo constituye: 1 ).- La prestación de servicios de gestión integral de negocios ajenos, mediante mandato retribuido, general ó especial, expreso ó tácito, conforme a la normativa sobre el mandato contenido en los artículos 1709 y siguientes del código civil y dentro de los limite.
Directors and representatives
Directors
Current
- Palacin Isabel Jose MariaSince 06/03/2019Administrador Único
Former
- Hidalgo Pozo ManuelCeased on 06/03/2019Administrador Único
- Paez Jaime RafaelCeased on 18/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2019· Registered 06/03/2019· I/A 4
- NombramientosPublished 15/03/2019· Registered 06/03/2019· I/A 4
- Modificaciones estatutariasPublished 31/10/2018· Registered 22/10/2018· I/A 3
- Ampliacion del objeto socialPublished 31/10/2018· Registered 22/10/2018· I/A 3
- Ceses/DimisionesPublished 25/01/2017· Registered 18/01/2017· I/A 2
- NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 2
- ConstituciónPublished 28/02/2014· Registered 20/02/2014· I/A 1
- NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 1
Capital · events
- 28/02/2014ConstituciónInitial 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)
- 15/03/2019#5309934
ADVICE GROUPAEZ SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID… - 15/03/2019#5309933Ceses/DimisionesNombramientos
ADVICE GROUPAEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HIDALGO POZO MANUEL. Nombramientos. Adm. Unico: PALACIN ISABEL JOSE MARIA. Datos registrales. T 5817 , F 104, S 8, H SE100247, I/A 4 ( 6.03.19).
- 31/10/2018#5110366Modificaciones estatutariasAmpliacion del objeto social
ADVICE GROUPAEZ SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La explotación de peluquerías y salones de belleza, comercializando toda clase de productos de cosmética. Dat… - 25/01/2017#4211161Ceses/DimisionesNombramientos
ADVICE GROUPAEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAEZ JAIME RAFAEL. Nombramientos. Adm. Unico: HIDALGO POZO MANUEL. Datos registrales. T 5817 , F 103, S 8, H SE100247, I/A 2 (18.01.17).
- 28/02/2014#2696880ConstituciónNombramientos
ADVICE GROUPAEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: .- El Objeto social lo constituye: 1 ).- La prestación de servicios de gestión integral de negocios ajenos, mediante mandato retribuido, general ó espec…
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 2014
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 — Sevilla — are listed together, with their address.